Search For "fraud"
ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly siphoning off over Rs three lakh from a bank account by swapping SIMs and forging other details.
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Michael Avenatti released on $300,000 bond in extortion, bank fraud cases
Updated : 6 years, 11 months ago IST
New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels in her lawsuit against US President Donald Trump, was on Monday evening (local time) released on a USD 300,000 bond, after he was arrested a few hours ago on charges of fraud.
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Telangana: 8 people held for alleged bank fraud of about Rs 25 crore
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Mar 25 (ANI): Eight people have been arrested for allegedly cheating around 600 people and collecting Rs 25 crore from their bank accounts without their knowledge, police said on Monday.
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50-year-old pleads guilty to duping Facebook, Google
Updated : 6 years, 11 months ago IST
California [USA], Mar 25 (ANI): A 50-year-old from Lithuania pleaded guilty to one count of wire fraud, in which he scammed tech giants Facebook and Google into paying more than USD 100 million for work that never happened.
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ED gets court's nod to send LRs to 21 countries in bank fraud case
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement Directorate (ED) to send Letters Rogatory (LR) to 21 countries to seek assistance in a bank fraud case involving a Gujarat-based pharma company.
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ICICI Lombard, Mobikwik to offer online fraud protection policy
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): ICICI Lombard and Mobikwik on Monday announced a strategic partnership to provide cyber-insurance cover.
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Mumbai: Nigerian couple, Indian aide held for online fraud
Updated : 7 years ago IST
Mumbai (Maharashtra), [India], Mar 17 (ANI): A Nigerian couple and their Indian accomplice have been arrested from Navi Mumbai for allegedly cheating a 57-year-old woman of around Rs 75 lakh in an online fraud, police said.
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Ayushman Bharat 'an invitation of fraud' for private firms, says former Un
Updated : 7 years ago IST
New Delhi [India], Mar 16 (ANI): The Central government's flagship health insurance scheme--Ayushman Bharat--is acting as "an invitation of fraud" for private companies, said Congress leader and former Union Minister Jairam Ramesh on Saturday.
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Phishing attacks more than double in 2018: Kaspersky
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): Global cybersecurity company Kaspersky Lab has said that its anti-phishing system prevented more than 482 million attempts to visit fraudulent webpages during 2018, a two-fold increase on 2017 when 236 million such attempts were blocked.
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Hyderabad: Man held for involvement in MLM scam worth Rs 1000 crore
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
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CBI registers case in Ranchi-Jamshedpur (NH-33) project fraud
Updated : 7 years ago IST
Ranchi (Jharkhand) [India], Mar 12 (ANI): The Central Bureau of Investigation on Tuesday registered a case against Ranchi Expressway Limited, Madhucon Group of Companies and officials of Consortium of Banks led by Canara Bank for alleged irregularities in the Ranchi-Jamshedpur (NH-33) projec
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