Search For "fraud"
IFSO unit of Delhi Police busts fake ASI recruitment scam, accused arreste
Updated : 2 months, 3 weeks ago IST
In a major crackdown on cyber-enabled fraud, the IFSO Unit of Delhi Police has allegedly dismantled a sophisticated fake government recruitment racket that targeted hundreds of job aspirants by impersonating the Archaeological Survey of India (ASI), Ministry of Culture, officials said on
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Janata Darshan: Yogi Adityanath listens to grievances from 250 people, ord
Updated : 2 months, 3 weeks ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday held a 'Janata Darshan' at the Gorakhnath Temple premises, where he personally heard grievances from around 250 people from different districts of the state and directed officials to take strict action against those involved in frau
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CBI Court sentences 4 years imprisonment with Rs 1 lakh fine to four accus
Updated : 2 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) registered the instant case on February 9, 2009, on the conversion of Preliminary Enquiry.
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Identity on Trial: The Moment Fintech Realised Trust Was Its Last Line of
Updated : 2 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], December 19: India's fintech looks cutting-edge - but could a small ₹3,000 machine on a dusty counter be its biggest blind spot! On one side, India is facing an identity-fraud wave. Deepfake-related cybercrime cases have surged by over 550% since 2019, with loss
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"Deeply saddened by the baseless attempt to...": Shilpa Shetty breaks sile
Updated : 2 months, 3 weeks ago IST
Actor Shilpa Shetty has broken her silence amidst the ongoing investigation in an alleged Rs 60-crore fraud case.
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ED raids 13 places in Punjab, Haryana and Delhi in Dunki route case
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 13 business and residential premises across Punjab, Haryana and Delhi in the Dunki route case, officials said.
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Truecaller Launches Voicemail for Free in India; Don't Speak to Nuisance C
Updated : 2 months, 3 weeks ago IST
Bangalore (Karnartaka) [India], December 18: Truecaller today launched a free and powerful AI-powered voicemail experience for Android users in India with instant transcription and automatic spam protection. Unlike traditional voicemail, messages are stored directly on the device, offering f
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Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 2 months, 3 weeks ago IST
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities. The accused has been identified as 35-year-old Rohit Mishra, resident of Aditya World City, Ghaziabad, Uttar Pradesh.
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NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 2 months, 3 weeks ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
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Congress spreading misconceptions after losing elections: JP Nadda on SIR
Updated : 2 months, 4 weeks ago IST
Union Minister and BJP MP JP Nadda on Tuesday lambasted Congress over electoral fraud allegations, stating that the party is spreading misconceptions after losing elections.
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10 arrested for digital fraud and extortion, over Rs. 50 crore uncovered
Updated : 2 months, 4 weeks ago IST
The southeast district of Delhi Police has busted 10 fraudsters in the case of an International digital fraud and extortion. The accused are detained from several states, including Delhi, Mumbai, Kerala, Odisha, Punjab and more. They uncovered more than Rs. 50 crore fraud amount upon inve
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 2 months, 4 weeks ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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