Search For "fraud"
CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
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UP man working as security guard claims he gets Rs 3 crore CGST notice
Updated : 6 months, 2 weeks ago IST
"I received a notice from Delhi CGST to pay tax of Rs 3 crores. Someone has misused my PAN card and set up enterprises in my name. They have done a clothing business worth Rs 17 crores. They didn't pay taxes. But I was sent a notice. No one has contacted me since I received this notice. Howe
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 6 months, 3 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
US proposes fixed visa terms for students, exchange visitors and foreign m
Updated : 6 months, 3 weeks ago IST
The US Department of Homeland Security has proposed replacing open-ended visa stays for students, exchange visitors, and foreign media with fixed admission periods, requiring extensions for longer stays, citing oversight, fraud risks, and national security concerns. Public comments are in
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Reliable and Scalable Data Erasure: Made-in-India "SysTools Datawipe" Hard
Updated : 6 months, 3 weeks ago IST
New Delhi [India], August 27: In today's digital era, the secure erasure of data has become essential for safeguarding sensitive information and protecting both individuals and organizations from the growing threat of data breaches. As cybercrime continues to rise, simply deleting files or f
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Delhi Police bust visa racket targeting Nepal nationals; two arrested
Updated : 6 months, 3 weeks ago IST
Delhi Police bust visa racket targeting Nepal nationals; two arrested
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SEBI vs Scam: NSDL Rolls Out Nationwide "Raho Digitally Chaukanna" Campaig
Updated : 6 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], August 26: In a bold move to fight back against rising investment frauds in India, National Securities Depository Limited (NSDL), under the guidance of the Securities and Exchange Board of India (SEBI), has launched a nationwide investor awareness campaign title
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Delhi Police busts online investment fraud racket, mastermind among four h
Updated : 6 months, 3 weeks ago IST
Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged by a 47-year-old stationery shop owner in Mahendru Enclave, who reported losing Rs 39.5 lakh after being lured with promises of high returns through a fraudulent crypto investme
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Wibmo Recognized as a Category Leader for Fraud & Risk Management by Chart
Updated : 6 months, 3 weeks ago IST
Bangalore (Karnataka) [India], August 26: Wibmo, a PayU company, has been recognized as a Category Leader in the prestigious Chartis RiskTech Quadrant® 2025 for both Fraud Platforms and Payment Fraud Solutions. This recognition reflects Wibmo's robustness in safeguarding the digital payments
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J-K: ED conducts raids in land grabbing case
Updated : 6 months, 3 weeks ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
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"Being selectively singled out": Anil Ambani denies Bank of India's "fraud
Updated : 6 months, 3 weeks ago IST
"Notably, Bank of India, after issuing a Show Cause Notice to 13 Directors and Key Managerial Personnel (KMPs) of RCom, unilaterally withdrew the same against all others. However, it selectively continued the proceedings against Anil D Ambani without following the principles of natural justi
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"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 6 months, 3 weeks ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
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