Search For "fraud"
Pune: Indian-origin Australian national held for duping women for Rs 3.60
Updated : 8 months, 3 weeks ago IST
The Cyber Crime Unit of the Pune City Police has apprehended an Indian-origin Australian national for allegedly duping a woman of ₹3.60 crore through a fraudulent profile on a matrimonial website. The accused, who operated under the fake identity of "Dr. Rohit Oberoi," was detained at
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Star Health Insurance Partners with Medi Assist to Transform Claims throug
Updated : 8 months, 3 weeks ago IST
Chennai (Tamil Nadu) [India], June 26: Star Health and Allied Insurance Company Ltd. (Star Health Insurance) India's largest retail health insurer, has entered into a strategic partnership with Medi Assist to adopt MAtrix, an advanced AI-powered claims platform. This collaboration is a signi
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Iranian woman arrested for $700 currency swap fraud at Delhi IGI airport
Updated : 8 months, 3 weeks ago IST
Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake currency swap. Her husband fled. Police are investigating their involvement in multiple fraud cases and working to trace their network.
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Delhi Police dismantles international scam operation targeting foreign nat
Updated : 8 months, 3 weeks ago IST
Delhi Police Special Cell's Intelligence Fusion and Strategic Operations (IFSO) unit has dismantled an international scam operation targeting citizens of the United States, United Kingdom, and Canada.
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CBI arrests 3 accused in fake postage stamps scam of Rs 2.5 Crore
Updated : 8 months, 3 weeks ago IST
CBI gathered substantial material evidence against the accused persons and arrested two accused on Tuesday.
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CBI arrests one accused in 5.6 lakh bank fraud case from 1978
Updated : 8 months, 3 weeks ago IST
Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of Bank of India.
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Delhi Cyber Police busts fake job racket in Shahdara, nabs kingpin behind
Updated : 8 months, 3 weeks ago IST
The scam came to light after a 19-year-old youth from Bhola Nath Nagar fell victim to a fraudulent recruitment scheme advertised through a YouTube video for a fake job search app.
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Delhi HC approves ₹65.9 crore transfer from Indian accounts of ex-Ca
Updated : 8 months, 3 weeks ago IST
The Canadian government filed the recovery suit under Section 84 of the Code of Civil Procedure, 1908, which allows foreign states to pursue legal action in India with official consent.
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ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 8 months, 3 weeks ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 8 months, 3 weeks ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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MP: Ujjain Police shuts down 9 fake websites involved in online fraud targ
Updated : 8 months, 4 weeks ago IST
Superintendent of Police (SP) Pradeep Sharma told ANI, "We are constantly monitoring all the arrangements related to Shri Mahakal Temple, whether it is government or non-government. Some complaints were received regarding Mahakaleshwar Bhakt Niwas that people who made online payment suffered
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Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 8 months, 4 weeks ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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