Search For "fraud"
PhonePe rolls out feature that safeguards users from making fraudulent tra
Updated : 4 months, 1 week ago IST
This feature, 'PhonePe Protect', according to the fintech firm, notifies users to avoid making payments to potentially suspicious numbers and displays a 'PhonePe Protect' alert, to users attempting such transactions.
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CBI court sentences SBI computer operator in Hyderabad to two years' RI, f
Updated : 4 months, 2 weeks ago IST
The CBI Court, Hyderabad, Telangana, has convicted and sentenced V Chalapathi Rao, a Computer Operator at SBI, Chandulal Baradari Branch, Hyderabad, Telangana, to two years' Rigorous Imprisonment (RI) with a fine of Rs 36,000 in a bank fraud case.
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BJP's Shehzad Poonawalla accuses TMC of inciting communal tensions over vo
Updated : 4 months, 2 weeks ago IST
BJP national spokesperson Shehzad Poonawalla on Saturday hit out at TMC over its allegations of fraud in voter lists, saying the issue is not about "SIR" but "Samvidhan par vaar" and "Bachao apna apna parivaar".
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MVA, MNS joint rally in Mumbai against EC to continue despite no police pe
Updated : 4 months, 2 weeks ago IST
The rally is likely to be attended by various leaders of both the MVA and MNS, including state Congress chief Harshwardhan Sapkal, Shiv Sena (UBT) chief Uddhav Thackeray, UBT leader Aaditya Thackeray, and MNS chief Raj Thackeray among others.
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Cyber fraud racket busted: 4 arrested for running fake hotel booking websi
Updated : 4 months, 2 weeks ago IST
Based on technical surveillance and local intelligence, a raid was conducted in Village Jhenjhpuri, District Deeg (Rajasthan). This led to the arrest of the three accused persons on October 24, namely, Sharup (26), Ekrar (27), and Sohail (24). All were residents of village Jhenjhpuri.
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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eVoting Is Mandatory in Associations via an STQC-Certified and MCA-Approve
Updated : 4 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], October 30: It is widely known that the Ministry of Corporate Affairs (MCA), Government of India, has made it mandatory for listed companies to provide eVoting facility to their shareholders via an eVoting agency certified by the Standardisation Testing and Qual
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Telangana ACB warns against fake callers posing as officials, urges report
Updated : 4 months, 2 weeks ago IST
The Telangana Anti-Corruption Bureau (ACB) issued an advisory on Wednesday after incidents surfaced of individuals posing as ACB officials and attempting to extort money from government employees by threatening to register cases against them.
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BJP leader Annamalai accuses DMK govt over ₹888 crore cash-for-jobs scam
Updated : 4 months, 2 weeks ago IST
Annamalai stated that out of 1.12 lakh candidates who applied for the posts in early 2024, thousands of deserving young people were denied opportunities because they couldn't afford the hefty bribe.
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Mastercard introduces first-ever threat intelligence solution to combat pa
Updated : 4 months, 2 weeks ago IST
Singapore, October 29: Today, Mastercard announced the launch of Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The solution combines Mastercard's global fraud insights with cyber threat intelligence from Recorded Future, empowering finan
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Supreme Court issues notice to all states, UTs on digital arrest scams acr
Updated : 4 months, 2 weeks ago IST
The Supreme Court on Monday issued notices to all states and Union Territories regarding incidents of digital arrest scams across the country.
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Tibetan man sentenced to over two years in US prison for asylum fraud sche
Updated : 4 months, 2 weeks ago IST
A Tibetan man, Tenzin Norbu, was sentenced to 27 months in prison for running a false asylum scheme in the US. He submitted fake Tibetan persecution stories for money, earning about $170,000. The fraud, uncovered after a multi-agency probe, affected nearly 100 asylum applicants.
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