Search For "fraud"
Delhi commercial court grants ex-parte injunction against digital imperson
Updated : 2 months, 2 weeks ago IST
The order was passed by District Judge (Commercial) Harish Kumar while deciding an interim application filed in a commercial suit against YouTube LLC and other intermediaries, along with unidentified "John Doe" defendants.
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 2 months, 2 weeks ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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Delhi police bust AI-based QR code fraud, accused arrested from Rajasthan
Updated : 2 months, 3 weeks ago IST
Delhi police have arrested a man from Rajasthan for carrying out a sophisticated cyber fraud involving tampered QR codes, using artificial intelligence tools to divert digital payments. The arrest was made following a complaint in North Delhi, where two digital transactions amounting to R
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Delhi: Police crack QR code tampering-based cyber fraud case
Updated : 2 months, 3 weeks ago IST
The Cyber Police Station of North District, Delhi, has cracked a QR code tampering-based cyber fraud case and arrested the mastermind following a detailed investigation and technical analysis, police said on Tuesday.
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Israel: 200 families caught defrauding state of social benefits
Updated : 2 months, 3 weeks ago IST
In a joint enforcement operation by the Israel Police District, Israel's National Insurance Institute, and its Population and Immigration Authority called "National Justice", about 200 families living in Judea and Samaria were exposed who committed fraud by making false declarations in order
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Financial Fraud Risk Indicator helps prevent cyber fraud losses worth Rs 6
Updated : 2 months, 3 weeks ago IST
FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating digital financial crimes. Launched on May 22, 2025, FRI is being implemented through DoT's Digital Intelligence Platform (DIP)
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ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 2 months, 3 weeks ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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SC protects NCP MLA Manikrao Kokate from disqualification post conviction
Updated : 2 months, 3 weeks ago IST
The Supreme Court stayed the conviction of Nationalist Congress Party (NCP) (Ajit Pawar Faction) MLA Manikrao Kokate in a cheating and fraud case.
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Fake Samsung phone racket busted in Delhi, 4 arrested
Updated : 2 months, 3 weeks ago IST
In a major breakthrough against organised cyber-enabled and telecom-related fraud, the Special Staff, Central District, Delhi Police, busted a well-entrenched racket involved in illegal assembly and sale of fake premium Samsung mobile phones in the Karol Bagh area.
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Shilpa Shetty remembers dad on his 85th birth anniversary with unseen pict
Updated : 2 months, 3 weeks ago IST
Shilpa shared old pictures with her dad, capturing the strong bond between the father-daughter duo.
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CBI Court sentences DRDA Ballia officials to 5 years rigorous imprisonment
Updated : 2 months, 3 weeks ago IST
The convicted include Satyendra Singh Gangwar, former Chief Finance & Accounts Officer, Ashok Kumar Upadhyay, former Junior Accounts Clerk, DRDA Ballia, and Raghunath Yadav, a private person.
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Bank Account Safety Tips: Protect Your Money From Online Fraud
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 20: Online payments in India move fast, which is why a single careless tap can put a bank account at risk. Scams often look routine, arrive during busy moments, and lean on urgency. A calm checklist helps people sidestep trouble.
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