Search For "fraud"
Delhi Police Cyber Crime Unit arrests three fraudsters who duped actor Ish
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): A team of Delhi Police Cyber Crime Unit (CyPAD) have arrested three persons who duped actor Isha Sharvani of about Rs 3 lakh by threatening to arrest her for tax violations.
Read More
Delhi: Nigerian man arrested for duping women
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 18 (ANI): The Cyber Crime Cell of Delhi Police has arrested a Nigerian national for allegedly duping several women of money by pretending to be a wealthy foreigner.
Read More
Cosmos Bank cyber fraud case: 3 taken under police custody
Updated : 6 years, 6 months ago IST
Pune (Maharashtra) [India], Sept 18 (ANI): Pune Police on Wednesday took under custody three persons, who were in judicial custody in Thane jail in a different case, in connection with the Cosmos Bank cyberattack case.
Read More
SEBI restrains CG Power's ex-Chairman Gautam Thapar from accessing securit
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 18 (ANI): Fraud-hit CG Power and Industrial Solutions said on Wednesday that the Securities and Exchange Board of India (SEBI) has debarred its ousted Chairman Gautam Thapar from accessing the capital market for several alleged irregularities, including dive
Read More
ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
Read More
Delhi Police foils ATM fraud bid, nabs 2 members of Mewati gang
Updated : 6 years, 6 months ago IST
New Delhi [India], Sep16 (ANI): Delhi Police have arrested two men for alleged attempt to commit ATM fraud in the national capital.
Read More
Miller's advice for Huffman: 'First day' will be 'most stressful'
Updated : 6 years, 6 months ago IST
Washington D.C. [USA], Sept 15 (ANI): Dance instructor Abby Lee Miller, who served eight months for bankruptcy fraud and released in May 2018, has a piece of advice for actress Felicity Huffman, who was sentenced to 14 days in prison on Friday for her involvement in a college admission scam.
Read More
Mumbai: Boy held for duping security staff at Shiv Sena chief's residence
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 15 (ANI): Mumbai Police have arrested a 19-year-old boy for allegedly posing as a deliveryman and committing fraud by delivering over-priced items at Matoshree, the residence of Shiv Sena chief Uddhav Thackeray on the pretext of fake orders.
Read More
Delhi: Racket busted, 4 held for issuing fake invoices to avail tax refund
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Four people were arrested for issuance of invoices without actual supply of goods and thereafter availing fraudulent Input tax credit for seeking Integrated Goods and Service Tax refunds, Finance Ministry said on Saturday.
Read More
Spotify is asking for users' location data to curb fraud
Updated : 6 years, 6 months ago IST
California [USA], September 13 (ANI): Spotify wants to know if users of its Premium Family subscription program are abusing it by hiding their location data.
Read More
ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
Read More
In biggest operation, CBIC cracks down on GST violators at 336 countrywide
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 12 (ANI): The Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) launched a countrywide joint operation at 336 locations which involved 1200 officers from both agencies against exporters who were fraudulently claiming
Read More