Search For "fraud"
Three held for impersonating as Custom officers at Mumbai airport
Updated : 5 months, 1 week ago IST
The officers of Air Intelligence Unit (AIU) at Chhatrapati Shivaji Maharaj International Airport (CSMIA), Mumbai Customs Zone III, have apprehended three individuals employed by MIAL at CSMI Airport Mumbai, impersonating themselves as Customs Air Intelligence Unit (AIU) officers, a Custom
Read More
Protectt.ai Launches AI Security Platform at GFF 2025 to Mitigate Enterpri
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], October 7: Protectt.ai, an established AI Native Mobile App Security & Fraud Control Platform, today announced the launch of its comprehensive Enterprise Agentic AI Security Platform. Designed to address the critical need for robust security in AI-driven environ
Read More
ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
Read More
Socials Collab Unleashes Growth for Creators and Brands
Updated : 5 months, 1 week ago IST
New Delhi [India], October 7: In the age of digital, the relationship between brands and influencers is stronger than ever before, influencing consumer behavior and defining online culture. Socials Collab enters this new world as a pioneering platform to revolutionize the way collaborations
Read More
Mumbai Police registers Rs 12 lakh fraud case against Farhan Akhtar's moth
Updated : 5 months, 1 week ago IST
Mumbai Police have registered a case against Farhan Akhtar's mother, Honey Irani's driver, Naresh Singh, and a petrol pump employee, Arun Singh, for allegedly misusing fuel cards worth Rs 12 lakh.
Read More
CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 1 week ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
Read More
ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
Read More
Indore Police Commissionerate Launches Its Own AI Chatbot - Rajesh Dandoti
Updated : 5 months, 1 week ago IST
New Delhi [India], October 3: The Indore Police Commissionerate has set a new benchmark in digital policing by launching 'Safe Clicks', Madhya Pradesh's first AI-powered cybersecurity chatbot. This innovation has positioned Indore as a leader in combining artificial intelligence with citizen
Read More
Canada-based Indian fraudster wanted in 2019 case arrested after six years
Updated : 5 months, 1 week ago IST
Multani was wanted in a case registered in 2019 after nine Indian passengers were deported from Ethiopia for possessing forged Continuous Discharge Certificates (CDCs), allegedly issued by the Government of Samoa. The Samoan government later confirmed the documents were fraudulent.
Read More
"Absolutely authoritarian rule": Congress' Danish Ali on house arrest
Updated : 5 months, 1 week ago IST
Ali alleged that the government's actions are driven by fear of losing power, particularly after Rahul Gandhi's efforts to expose alleged electoral fraud have resonated with the public.
Read More
Cyber Fraud Gang posing as Indigo recruiters busted in North Delhi, two ar
Updated : 5 months, 1 week ago IST
Delhi Police arrested two members of a cyber fraud gang posing as recruiters for Indigo Airlines on Tuesday.
Read More
Delhi police busts gang duping people with fake Airline jobs
Updated : 5 months, 1 week ago IST
Deputy Commissioner of Police (DCP) North, Raja Banthia, stated that a case under Section 318(4) of the Bharatiya Nyaya Sanhita was registered, and the investigation has been initiated.
Read More