Search For "fraud"
Delhi Police bust fake Instagram iPhone selling gang, mastermind arrested
Updated : 4 months, 2 weeks ago IST
Aman and his associates used to create fake Instagram pages and present themselves as Apple product resellers. They lured people by offering heavy discounts and gained their trust by showing fake customer chats and photos. Once a customer contacted them, they would send a UPI QR code for
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"Biggest scandal in American history": Donald Trump calls for DOJ investig
Updated : 4 months, 2 weeks ago IST
"The 2020 Presidential Election, being Rigged and Stolen, is a far bigger SCANDAL. Look what happened to our Country when a Crooked Moron became our "President!" We now know everything. I hope the DOJ pursues this with as much "gusto" as befitting the biggest SCANDAL in American history!
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Trump raises tariffs on Canada by 10% over 'fraudulent' Reagan ad
Updated : 4 months, 2 weeks ago IST
"Ronald Reagan LOVED Tariffs for purposes of National Security and the Economy, but Canada said he didn't! Their (Canada's) Advertisement was to be taken down, IMMEDIATELY, but they let it run last night during the World Series, knowing that it was a FRAUD. Because of their serious misrepres
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Sixty-five nations sign first UN treaty to fight cybercrime in milestone f
Updated : 4 months, 3 weeks ago IST
Adopted by the General Assembly in December 2024 after five years of negotiation, the Convention against Cybercrime establishes the first universal framework for investigating and prosecuting offences committed online - from ransomware and financial fraud to the non-consensual sharing of int
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IND Classifieds Launches in Bangalore, Redefines Trust in Online Marketpla
Updated : 4 months, 3 weeks ago IST
Bangalore (Karnataka) [India], October 25: India's digital classifieds sector is witnessing a major transformation with the launch of IND Classifieds, an AI-integrated, fraud-resistant platform founded by Kakumanu Ravi Chandra (Founder & Technology Innovator) and co-founded by Bollineni V. N
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Digital arrest cyber crime solved with arrest of two Indian operatives fro
Updated : 4 months, 3 weeks ago IST
In a major breakthrough against cyber fraud, Delhi Police's Cyber Crime Unit (West District) has arrested two individuals from Gujarat linked to a high-profile "digital arrest" scam that defrauded a government employee of Rs 7 lakh.
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Pakistan: Police apprehend 'millionaire' domestic worker who allegedly sto
Updated : 4 months, 3 weeks ago IST
The District South Police spokesperson also said that the suspect disclosed he had purchased properties and vehicles using the stolen money and had transferred large amounts to other bank accounts. The Sahil Police registered a case and handed the suspect over to the Investigation Police, wh
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"H1B system spammed with fraud": White House to contest all lawsuits chall
Updated : 4 months, 3 weeks ago IST
White House Press Secretary Karoline Leavitt on Thursday (local time) claimed that the H-1B system has been exploited, driving down American wages. She asserted that the policy aims to prioritise American workers and curb fraud in the H-1B system.
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Delhi Police bust fake donation and NGO registration racket, three held in
Updated : 4 months, 3 weeks ago IST
According to the police, the investigation was launched following a complaint from Muhammad Yunus Khan, a 76-year-old social worker from Delhi. Khan reported being cheated of Rs 16,600 after he received a WhatsApp call from an unknown number. The caller, posing as a charity organiser, req
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Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Meh
Updated : 4 months, 3 weeks ago IST
Detailed architectural drawings and interior images of Mumbai's high-security Arthur Road Jail, where fugitive businessman Mehul Choksi would be lodged if extradited, have been presented before a Belgian court as part of India's affidavit assuring humane detention conditions.
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Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 4 months, 3 weeks ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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"Fake voters' names" should be deleted before holding Maharashtra local bo
Updated : 4 months, 3 weeks ago IST
Earlier, Raj Thackeray criticised the Election Commission ahead of the local body elections and claimed that 9.6 million fake voters had been added.
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