Search For "fraud"
Nepal bans Telegram citing rise in online fraud and money laundering
Updated : 8 months ago IST
The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication service providers to block Telegram with immediate effect on Friday late afternoon.
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Karnataka: Multicore loan fraud accused Roshan Saldana arrested from Manga
Updated : 8 months ago IST
Cybercrime, Economic offences, Narcotics (CEN) wing of Police successfully located the accused on Thursday at his house in a secret chamber and took him into custody, according to a release.
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Fadnavis says forced or fraudulent religious conversions 'unacceptable', c
Updated : 8 months ago IST
While addressing the issue of religious conversions during a discussion in the Maharashtra Legislative Council, CM Devendra Fadnavis stated that fraud or forced religious conversions are not acceptable under the law.
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"Is EC still 'Election Commission' or has it become BJP's 'Election Theft'
Updated : 8 months ago IST
Congress leader Rahul Gandhi alleged voter fraud in Bihar on Thursday and accused the Election Commission of acting in favour of the BJP. He shared a video claiming that government officials were filling out voter forms and signing them without the knowledge of the voters.
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UIDAI takes proactive measures to maintain continued accuracy of Aadhaar D
Updated : 8 months ago IST
In case of the death of a person, it is essential that his/her Aadhaar number is deactivated to prevent identity fraud and unauthorised usage of such Aadhaar number.
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KTR challenges Telangana CM to public debate at Medigadda Barrage, slams C
Updated : 8 months ago IST
BRS Working President, KT Rama Rao (KTR) on Wednesday issued a direct challenge to Telangana Chief Minister Revanth Reddy, urging him to participate in a public debate at the Medigadda Barrage.
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Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to
Updated : 8 months ago IST
New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery Program, designed to help victims of online scams--including cryptocurrency, forex, binary options, Ponzi schemes, and phis
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Uttarakhand: 1250 suspects questioned under Operation Kalanemi to nab frau
Updated : 8 months ago IST
Uttarakhand Police have questioned 1,250 suspects amid a continuous verification drive under Operation Kalanemi, launched to nab fraudulent religious leaders, a police official said.
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Income Tax Department cracks down on bogus claims of deductions, exemption
Updated : 8 months ago IST
The Income Tax Department initiated a large-scale verification operation across multiple locations in the country on Monday, targeting individuals and entities facilitating fraudulent claims of deductions and exemptions in Income Tax Returns (ITRs).
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WHO sends Sheikh Hasina's daughter Saima Wazed on leave, says " no further
Updated : 8 months ago IST
According to reports, action was taken after Bangladesh's Anti-Corruption Commission filed cases against her for fraud, forgery, and misuse of power.
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Operation Kalanemi: 23 Fake babas arrested in Uttarakhand
Updated : 8 months, 1 week ago IST
The SSP said, "Under this campaign, the police took action in various police station areas on Saturday and arrested 23 fake babas roaming around in the guise of saints and sadhus. Among the arrested fake babas, 10 persons are residents of other states."
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Sanchar Mitra Scheme launched nationwide to empower youth as Digital Ambas
Updated : 8 months, 1 week ago IST
The Department of Telecommunications (DoT), Ministry of Communications on Friday, launched the Sanchar Mitra Scheme nationwide, aiming to harness the potential of student volunteers as "Digital Ambassadors" to promote telecom awareness and digital literacy.
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