Search For "fraud"
Madhav Immigration Pvt. Ltd. Marks Successful Entry into South India with
Updated : 5 months, 2 weeks ago IST
Goa [India], September 15: Madhav Immigration Pvt. Ltd., a trusted name in the immigration industry since 2013, has successfully conducted its first-ever Immigration Awareness Seminar in the vibrant state of Goa. The event marks a significant milestone for the company as it expands its outre
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CBI busts two illegal call centres in Nashik and arrests two private perso
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has busted two illegal Call Centre rackets, being run by certain private persons in Nashik under the name Swagan Business Solutions Pvt. Ltd.
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Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 5 months, 2 weeks ago IST
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
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UCO Bank official arrested in Rs 16.48 crore fraud case in Tripura
Updated : 5 months, 2 weeks ago IST
Following AMC's complaint, the West Agartala Police Station launched an investigation and arrested a bank cashier, identified as Ramayani Srimoyee, who was remanded to three days of police custody by the court.
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Punjab settles 4.5 lakh cases in 3rd National Lok Adalat
Updated : 5 months, 2 weeks ago IST
Punjab's 3rd National Lok Adalat resolved 4.5 lakh of 5.18 lakh cases taken up across 447 benches statewide. Long-pending disputes, including a 12-year-old fraud case and an eight-year-old decree matter, were amicably settled, easing judicial dockets.
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I4C, Amazon jointly launch pan-India awareness campaign against online fra
Updated : 5 months, 2 weeks ago IST
Indian Cybercrime Coordination Centre (I4C), established by the Ministry of Home Affairs, and Amazon India are collaborating to launch #ScamSmartIndia, a nationwide initiative designed to safeguard consumers from the growing threat of online scams and fraud.
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Delhi Police arrests absconding fraudster in Rs 2.16 crore hemp investment
Updated : 5 months, 2 weeks ago IST
The absconding fraudster ,identified as Rohit Sharma, who had been declared an absconder in October 2024, was caught at IGI Airport on September 8, 2025, after evading arrest for months.
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East Timor emerges as new hotspot for scam centre operations, UN warns
Updated : 5 months, 2 weeks ago IST
UNODC has warned that East Timor's Oecusse region is becoming a hotspot for scam centres linked to cybercriminals and triad networks. Operations exploit investment zones, shell companies, and multiple passports, engaging in online scams, gambling fraud, and potential human trafficking, highl
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"Completely false, fraudulent": BJP's Narasimha Rao on Congress' "vote the
Updated : 5 months, 2 weeks ago IST
"The recent efforts by the Congress party to blame the entire downfall of the Congress on the BJP and the Prime Ministership of Modi are an attempt to show that Congress votes have declined after he became the PM, and that there is an attempt to steal Congress votes somehow. These are comple
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CBI arrests absconding accused in bank fraud case
Updated : 5 months, 2 weeks ago IST
Investigation revealed that the accused opened a bank account under an assumed identity to facilitate the crime.
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Colab Platforms Aligns with Government's Vision to Establish India as an E
Updated : 5 months, 2 weeks ago IST
New Delhi, [India], September 11: On 20th August 2025, Lok Sabha cleared the Promotion and Regulation of Online Gaming Bill, 2025, aimed at banning real-money online games in light of rising concerns around gambling addiction, money laundering, and financial fraud. The bill sets a progressiv
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EC intensifies scrutiny of new political party applications to combat elec
Updated : 5 months, 2 weeks ago IST
The decision comes after the Commission noticed several recent cases where applicants submitted "manipulated or false affidavits" in attempts to secure political party registration.
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