Search For "fraud"
Combat Credit Card fraud with Wallet Care insurance from Bajaj Finserv
Updated : 6 years, 10 months ago IST
Pune (Maharashtra) [India] May 1 (ANI/ BusinessWire India): A credit card is a convenient financial tool, but it is also vulnerable to fraud. Hence, having a robust credit card protection plan is imperative. This can also be useful in case your wallet is lost or stolen.
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Hyderabad: CBI raid underway at residence, offices of YSRCP leader Raghura
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], Apr 30 (ANI): Central Bureau of Investigation (CBI) on Tuesday conducted searches at two residences and four offices of YSR Congress Party (YSRCP) leader Raghuram Krishnam Raju in connection with Rs 2655 crore bank fraud case.
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Bank fraud case: SC stays PMLA proceedings against former promoter of Subh
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of Money Laundering Act (PMLA) against R Subramanian, former promoter of retail store chain Subhiksha group in a bank fraud case.
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YS Chowdary summoned by CBI in connection with bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 25 (ANI): Telugu Desam Party (TDP) MP YS Chowdary has been summoned by the Central Bureau of Investigation (CBI) for questioning in a multi-crore bank fraud case, sources said on Thursday.
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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FIR filed against 2 for duping villager of Rs 75 lakhs promising IPL selec
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], Apr 23 (ANI): Hakam Singh, a resident of Khala village from Purola Vidhan Sabha, accused two brothers of allegedly duping him of Rs 75 lakhs under the pretext of getting his son selected in the Indian Premier League (IPL), said police on Tuesday.
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Delhi Police bust gang of fraudsters
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 22 (ANI): Delhi Police on Monday claimed to have busted a gang involved in organised crime by arresting its five members.
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Amazon to ask its delivery drivers to take selfies
Updated : 6 years, 11 months ago IST
Washington D.C [U.S.A], Apr 20 (ANI): Clicking selfies has always been in trend to capture any special moments. But who would have thought that this trend could actually get incorporated by a leading e-commerce company for their smooth business functioning?
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Carlos Ghosn to be indicted on Monday on additional charges of financial f
Updated : 6 years, 11 months ago IST
Tokyo [Japan], Apr 20 (ANI): Former Nissan Motors' chairman Carlos Ghosn is likely to be indicted once again by prosecutors on additional charges of financial fraud, next week.
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SC to hear next week plea seeking prosecution of voters indulging in poll
Updated : 6 years, 11 months ago IST
New Delhi [India], April 19 : The Supreme Court will hear on April 22 a petition seeking direction to the Election Commission of India (ECI) to prosecute voters who indulge in electoral malpractices during the ongoing Lok Sabha polls.
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Digital doppelgangers being used to bypass anti-fraud measures: Kaspersky
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): Global cybersecurity company Kaspersky Lab has published results of an investigation into Genesis, an e-shop that is trading over 60,000 stolen and legitimate digital identities and making successful credit card fraud that much easier to conduct.
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Delhi Police busts gang of online job fraudsters, 3 held
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 14 (ANI): Cyber crime cell of Delhi police on Sunday busted a gang of online job fraudsters and arrested three persons who used to cheat job aspirants by creating fake website of a renowned online job portal.
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