Search For "fraud"
Globe Teleservices Partners with Maxis to Offer Enhanced Digital Security
Updated : 4 months, 3 weeks ago IST
Singapore, October 20: Globe Teleservices Pte. Ltd. (GTS) today announced a strategic partnership with leading mobile communications service provider, Maxis Berhad (Maxis) to deploy an integrated AI-powered firewall for messaging and voice traffic across the Maxis network in Malaysia.
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"9.6 million fake voters added...": Raj Thackeray questions EC ahead of lo
Updated : 4 months, 3 weeks ago IST
The MNS chief asked the Election Commission not to hold elections in Maharashtra until the issue of fake voters is cleaned up.
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Madhya Pradesh: NCB busts illegal Alprazolam manufacturing lab in Ratlam;
Updated : 4 months, 3 weeks ago IST
One of the arrested individuals, Roop Singh Chauhan (51), is a former operator of pharmaceutical firms and a B Tech graduate who is currently out on bail in a 2021 Narcotic Drugs and Psychotropic Substances Act (NDPS) case. Another individual, Abhijeet Singh Chauhan (39), is a former offi
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CBI court sentences bank branch manager to 4 years' imprisonment in fraud
Updated : 4 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) registered the instant case on December 14, 2010 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida and others on the allegation of Bank Fraud.
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 4 months, 4 weeks ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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Mumbai Crime Branch nabs man with fake BARC identity cards
Updated : 4 months, 4 weeks ago IST
According to the Mumbai Crime Branch, the fraudster is currently in custody and being interrogated to ascertain the motive behind creating the fake documents.
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 4 months, 4 weeks ago IST
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts to identify potential victims and other criminal links.
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Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 4 months, 4 weeks ago IST
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.
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Maharashtra Police bust digital arrest scam worth ₹58.13 crores; 7 arreste
Updated : 4 months, 4 weeks ago IST
A 72-year-old businessman from Mumbai was duped of ₹58.13 crore in the largest Digital Arrest fraud ever reported in India, leading the Maharashtra Police to bust a scam and arrest seven individuals involved in the racket.
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Cyber Cell Crime branch dismantles inter-state cyber scam syndicate; 12 ar
Updated : 4 months, 4 weeks ago IST
The operation was carried out under the supervision of ACP Sh. Anil Sharma comprised teams of Inspector Sandeep Singh, Inspector Ashok Kumar, Inspector Shivram, and Inspector Subash.
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SC takes suo motu cognisance of digital arrest scams, seeks response from
Updated : 4 months, 4 weeks ago IST
The Supreme Court on Friday took suo motu cognisance of incidents of digital arrest scams, where fraudsters impersonate law enforcement agencies or judicial authorities to extort money from citizens, particularly senior citizens, and sought a response from the Centre and the CBI.
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SIR is purification of voters' list: Amit Shah on removing ineligible vote
Updated : 5 months ago IST
Shah stated that the SIR process is necessary to prevent electoral fraud and ensure the integrity of the democratic process.
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