Search For "fraud"
Lok Sabha: Jyotiraditya Scindia outlines tech-based actions to counter spo
Updated : 7 months, 1 week ago IST
Union Communications Minister Jyotiraditya Scindia on Tuesday outlined in Parliament the government's sweeping measures to combat cyber fraud and international spoof calls.
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Union Minister Jyotiraditya Scindia chairs Sanchar Saathi stakeholders' me
Updated : 7 months, 1 week ago IST
Union Minister for Communications Jyotiraditya Scindia on Tuesday chaired a stakeholders' meeting under the Sanchar Saathi initiative, along with Secretary, Department of Telecommunications, Dr Neeraj Mittal, to strengthen action against telecom-related cyber frauds. The meeting focused on e
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Government's anti-fraud initiative shows remarkable success, 97% reduction
Updated : 7 months, 1 week ago IST
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide, marking a major milestone in digital security initiatives.
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Delhi police arrest two fraudsters involved in defrauding vendors
Updated : 7 months, 1 week ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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CARD91 Launches AI-Powered Merchant Verification and Classification Suite
Updated : 7 months, 1 week ago IST
Bangalore (Karnataka) [India], July 28: CARD91, a leading payments infrastructure provider, has introduced a secure and compliant AI-led Merchant Onboarding, Verification, and Classification Suite to streamline onboarding, reduce fraud, and ensure regulatory compliance for banks and payment
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"SIR has become another method of vote theft; EC is behaving like an assoc
Updated : 7 months, 1 week ago IST
Amid the ongoing protest by the opposition against the Bihar Special Intensive Revision (SIR), Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel on Saturday accused the Election Commission of enabling "vote theft," alleging that 64 lakh illegitimate voters could increase
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 1 week ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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CBI busts international cyber fraud racket in Pune-Mumbai; 3 held
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Nadcab Labs' Insights on Blockchain Development Services Adoption for Tra
Updated : 7 months, 1 week ago IST
Hyderabad (Telangana) [India], July 25: Recent insights from Nadcab Labs, a prominent Blockchain Development Company, reveal a marked increase in blockchain adoption among government agencies and leading fintech firms over the past year. This surge is driven by growing concerns around data s
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ED busts tech fraud racket in Chandigarh Tricity; fake call centres duped
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has busted a major tech fraud network following a series of midnight raids on illegal call centres in Chandigarh's Tricity for their alleged involvement in duping foreign nationals under the pretext of providing technical support services.
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SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 1 week ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Designer deals, deceptive declarations: DRI busts multi-crore luxury furni
Updated : 7 months, 1 week ago IST
The Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture, said a statement from the Ministry of Finance on Tuesday.
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