Search For "fraud"
Delhi Police books woman for allegedly cheating people on pretext of sendi
Updated : 3 months, 1 week ago IST
The Anand Vihar Police of Delhi has arrested a woman for allegedly cheating people on the pretext of sending them abroad. The woman was arrested at the Delhi Airport while she was attempting to leave for Dubai.
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Delhi Police bust major cyber syndicate with Chinese links; 2 arrested
Updated : 3 months, 1 week ago IST
A series of raids was carried out across Delhi-NCR to trace Shubham, who constantly switched SIM cards to evade surveillance. Persistent tracking by the Cyber Cell led to his arrest from Tilak Nagar on December 6.
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Fraud worth PKR 106 million found in KP education sector: Report
Updated : 3 months, 1 week ago IST
A high-level inquiry by the Khyber Pakhtunkhwa Elementary and Secondary Education Department has unearthed a massive Pakistani currency (PKR) 106.04 million fraud in a World Bank-funded education project, revealing shocking lapses, collusion, and institutional negligence within the provincia
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UK universities clamp down on Pakistani applicants amid rising visa fraud
Updated : 3 months, 1 week ago IST
At least nine universities have suspended recruitment from what officials describe as "high-risk" countries following an alarming increase in asylum claims from international students.
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China-linked cybercrime rings tighten grip on Africa as Nigeria becomes gl
Updated : 3 months, 1 week ago IST
Africa is fast emerging as the new battleground in a sweeping wave of cybercrime, with Nigeria at its centre, exposing the growing reach of China-linked digital fraud syndicates across the continent.
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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BJD VP Prasanna Acharya welcomes withdrawal of mandatory Sanchar Saathi pr
Updated : 3 months, 1 week ago IST
BJD Vice President Prasanna Acharya said on Thursday that the move had triggered widespread apprehension among citizens.
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Hyderabad woman duped of Rs 3.38 lakh in online marriage proposal scam
Updated : 3 months, 1 week ago IST
According to the Cyber Crime Unit of Hyderabad Police, the woman was contacted by a man identifying himself as "Hirad Ahmed", who claimed to be a doctor based in the United Kingdom.
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Indusface Introduces AppTrana AI Shield to Help Organizations Safely Scale
Updated : 3 months, 1 week ago IST
Bengaluru (Karnataka) [India], December 4: Indusface, a global web and API security provider, today launched AppTrana AI Shield at DSCI AISS 2025. The new AI firewall is designed to protect AI and GenAI applications, including customer-facing chatbots and internal copilots, from sensitive da
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 1 week ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Delhi: Court grants bail to call centre employee accused of duping US citi
Updated : 3 months, 1 week ago IST
The Saket District Court has recently granted bail to an employee of a call centre who allegedly duped several U.S. citizens. Delhi police had busted an alleged illegal call centre in Mehrauli's Satbari last month. An FIR was registered on November 20, and the accused has been in custody
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Centre withdraws mandatory pre-installation of Sanchar Saathi app after op
Updated : 3 months, 1 week ago IST
The decision came after widespread criticism, with opponents arguing that mandatory pre-installation could enable unchecked state surveillance and infringe on consumer choice. The government maintained that the app is secure and meant to protect citizens from cyber threats, but ultimately
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