Search For "fraud"
Kumaraswamy accuses Centre of writing off loans of 'those facing charges
Updated : 5 years, 10 months ago IST
Bengaluru (Karnataka) [India], April 29 (ANI): Janata Dal-Secular leader and former Karnataka chief minister HD Kumaraswamy on Tuesday accused the central government of writing off loans of those who are facing charges of fraud.
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Amazon pilots using video calls to verify third-party sellers
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], April 27 (ANI): E-commerce company Amazon is testing using video calls to verify third-party sellers in an attempt to minimise the amount of fraudulent accounts and listings on its platform, the company announced.
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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Chinese nationals caught in major tele fraud in Uganda
Updated : 5 years, 11 months ago IST
Kampala [Uganda], April 19 (ANI): At least 37 Chinese nationals have been booked for fraud by the Ugandan authorities for running a tele fraud scheme while on a visitor visa in this African nation, according to local TV network NTV.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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Two Hyderabad men duped of over Rs 1.5 lakh by cyber fraudsters
Updated : 5 years, 11 months ago IST
Hyderabad (Telangana) [India], April 14 (ANI): Two men were duped of over Rs 1.5 lakh by cyber fraudsters in Hyderabad.
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'Online frauds like phishing increasing in India during lockdown, especial
Updated : 5 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The current scenario of coronavirus spread has led to more people towards digital solutions, and this change in the behaviour is likely to have lasting effects even when the economy starts to pick up.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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Punjab & Sind Bank reports Rs 76 crore fraud by Saptarishi Hotels
Updated : 5 years, 11 months ago IST
New Delhi [India], Apr 4 (ANI): Government-owned Punjab & Sind Bank said on Saturday it will soon approach the Central Bureau of Investigation (CBI) to conduct a probe against Hyderabad-based Saptarishi Hotels for committing fraud involving Rs 76.58 crore.
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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Efforts being made to nab frauds creating fake accounts to siphon off dona
Updated : 5 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): India's cybersecurity chief Lieutenant General Rajesh Pant on Monday said that efforts are being made to nab persons who are trying to create fake websites and accounts to hack funds meant for fighting coronavirus.
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Delhi Police issue advisory on cyber crime threat amid coronavirus outbrea
Updated : 5 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): Delhi Police on Saturday issued an advisory regarding cybercrimes in the wake of coronavirus, warning people against fraudulent schemes.
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