Search For "fraud"
CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 8 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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CBI registers case against former JNPT official, others in Rs 800 crore pr
Updated : 8 months, 4 weeks ago IST
The case involves accusations of criminal conspiracy between JNPA officials and private entities during the awarding and execution of contracts meant to deepen the navigational channel at Nhava Sheva port in Mumbai.
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SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 9 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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Delhi Police arrests man for duping people with fake customer care, sendin
Updated : 9 months ago IST
Delhi Police has arrested a man for duping people by posing as customer care executive of a credit card delivery service and sending them malicious APK files to gain unauthorised access to their devices.
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Delhi: 80-year-old bookstore owner duped of Rs 15 lakh by cyber fraudster
Updated : 9 months ago IST
In a shocking incident, an 80-year-old bookstore owner in Delhi's Connaught Place was duped of over Rs 15 lakh by a cyber-fraudster impersonating an official of the New Delhi Municipal Council (NDMC), police said on Friday.
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Bureau Expands Device Intelligence with Next-Gen Capabilities to Detect Co
Updated : 9 months ago IST
Bengaluru (Karnataka) [India], June 19: Bureau, a unified risk decisioning platform, today announced the launch of Bureau Device ID, its next-generation device intelligence solution purpose-built to tackle the growing wave of AI-driven fraud, synthetic identities, and organized fraud rings.
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CBI registers corruption case against former ONGC officials, others over f
Updated : 9 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
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How OmniCard is Powering India's $5 Trillion Business Economy with a Finte
Updated : 9 months ago IST
New Delhi [India], June 18: India is standing at the edge of a transformational economic leap. India's retail sector is projected to reach a massive US$ 2 trillion in value by 2032, and the number of startups is expected to double to 2.4 lakh by 2030. But these projections rest on a fragile
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From pocket money to portfolio: Gen Alpha is rewriting the rules of financ
Updated : 9 months ago IST
Singapore, June 18: Gen Alpha (the digital-first generation born 2010 onwards) isn't waiting to grow up before engaging with money -- they're already making their mark on the world of digital finance. In the Asia-Pacific (APAC) region, new research from Mastercard shows that 94% of Gen Alpha
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"We will cooperate in investigation": DK Shivakumar after DK Suresh receiv
Updated : 9 months ago IST
Speaking to the reporters in Bengaluru on Tuesday, DK Shivakumar mentioned that they have complained unknown people were using their names in matters related to the case.
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ED summons former MP DK Suresh in alleged fraud case involving Aishwarya G
Updated : 9 months ago IST
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
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Congress alleges irregularities in Haryana assistant professor recruitment
Updated : 9 months ago IST
Speaking at a press conference, Surjewala said, "Investigative agencies found fraud in five recruitment processes under HPSC. The HPSC secretary even told the court that Rs 1.08 crore was recovered from the HPSC office, which was also reported in the media."
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