Search For "fraud"
Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 9 months ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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Truecaller Launches Secure Calls to Fight Call Spoofing
Updated : 9 months, 1 week ago IST
Bangalore (Karnataka) [India], June 12: Truecaller, the world's leading platform for identity verification and fraud prevention, today announces the launch of Secure Calls, a groundbreaking feature as part of its Truecaller for Business platform. Building upon Truecaller's established Verifi
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 1 week ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
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SEBI introduced "SEBI check" tool to check validated payment handles, prev
Updated : 9 months, 1 week ago IST
The "Validated UPI Handles" and "SEBI Check" will enhance Investor Protection and Combat deepfakes and cyber frauds. Investors can check on 'SEBI Sheck" whether a UPI handle or bank account is registered or not before making any payment.
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MP: Contractor in Gwalior loses over Rs 91 lakh in cyber fraud, police lau
Updated : 9 months, 1 week ago IST
According to officials, Chouhan, who works as a contractor and previously invested in the share market, was tricked by fraudsters posing as representatives of an investment company offering lucrative returns.
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Advanced Real-Time Protection Ensures Uninterrupted and Secure Trading for
Updated : 9 months, 1 week ago IST
New Delhi [India], June10: VT Markets, a leading multi-asset brokerage, today announced the rollout of a major upgrade to its risk management system, unveiling a fully integrated Anti-Fraud Platform powered by intelligent automation and advanced real-time monitoring technologies. This strate
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Lilavati Trust seeks removal of HDFC Bank CEO, Bank says FIR against CEO f
Updated : 9 months, 1 week ago IST
Lilavati Kirtilal Mehta Medical Trust (LKMM Trust) has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan, alleging that the latter was directly involved in "serious financial fraud, criminal conspiracy, abuse of fiduciary posit
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Andhra Pradesh: Rs 9 crore cyber fraud busted in Kakinada, two held
Updated : 9 months, 2 weeks ago IST
Two youths were arrested for their involvement in cyber crimes, with authorities uncovering illegal transactions amounting to Rs nine crore carried out through 48 bank accounts, as per Kakinada district police.
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Biometric fraud revealed in MP Police Constable Recruitment exam; case reg
Updated : 9 months, 2 weeks ago IST
The candidates updated the biometric of their Adhar cards several times before the exam and post exam for impersonating slovers to write paper in their place in the Police Constable Recruitment Examination 2023. The matter is revealed during the document verification of the candidates when t
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Telematics in India: Changing the Way Car Insurance Premiums are Calculate
Updated : 9 months, 2 weeks ago IST
New Delhi [India], June 5: Telematics is transforming car insurance in India by focusing on how and how much you drive. Instead of relying solely on traditional factors like your car model or location, insurers now assess real driving behaviour to set fairer premiums. With models like pay-as
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Cyber fraudster nabbed in Rs 8.8 lakh air ticket scam, six previous cases
Updated : 9 months, 2 weeks ago IST
DCP South District, Ankit Chauhan, stated that the complainant alleged that on April 26, he was approached by Tarun Rastogi, who claimed to represent Jetways Travels Pvt. Ltd. and proposed a business relationship for flight ticket bookings.
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