Search For "fraud"
Two Chinese nationals charged with allegedly smuggling dangerous biologica
Updated : 9 months, 2 weeks ago IST
According to the Justice Department release, Yunqing Jian (33) and Zunyong Liu (34) were charged in a criminal complaint with conspiracy, smuggling goods into the United States, making false statements, and visa fraud.
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HC expresses concern over delay in West Delhi mall fraud probe, seeks stat
Updated : 9 months, 2 weeks ago IST
During the hearing on May 28, the bench, led by Justice Shailender Kaur, voiced concern over the prolonged delay in granting the necessary sanction and directed the authority to provide a detailed explanation within six weeks.
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India achieved unthinkable in telecom, says TDP leader Pemmasani Chandra S
Updated : 9 months, 2 weeks ago IST
TDP leader and Union Minister Pemmasani Chandra Sekhar said the BRICS Communication Ministers' meeting was successful. He highlighted India's telecom progress, including 95% connectivity, high-quality fibre to villages, and over 80% 5G coverage, sharing India's best practices and telecom fra
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 9 months, 2 weeks ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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Savannah Chrisley shares first pics with dad Todd post his prison release
Updated : 9 months, 3 weeks ago IST
Savannah Chrisley seems to be having a good time with her father, Todd Chrisley, after he and his wife, Julie, were released from prison on May 28.
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Tech-enabled background checks will minimise rising employment fraud: EY
Updated : 9 months, 3 weeks ago IST
The report sheds light on the fact that most of the employment frauds are being committed by experienced professionals. Statistically, 96 per cent in healthcare, 88 per cent in financial services, and 79 per cent in IT/ITeS, underscoring the scale and sophistication of the problem.
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416 % increase in bank frauds under current government: claims Mallikarjun
Updated : 9 months, 3 weeks ago IST
Congress president Mallikarjun Kharge slammed the Union Government on Friday and stated that bank frauds in the government have increased by 41 per cent.
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"Rahul Gandhi, Congress biggest brand ambassadors of lies and fraud": Unio
Updated : 9 months, 3 weeks ago IST
"Rahul Gandhi and the entire Congress party have become the biggest brand ambassadors of lies and fraud in the country today. The royal family of Congress has always deceived SC, ST and OBC, but the prince (Rahul Gandhi) does not know the anti-Dalit history of his own family. That is why
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Delhi police bust cyber fraud racket using labourers' bank accounts, two a
Updated : 9 months, 3 weeks ago IST
In a dramatic high-altitude operation, the Cyber Cell of the Delhi Police Crime Branch arrested two cyber fraudsters from Sarchu, a remote and oxygen-deprived region on the Himachal-Ladakh border, a press release said.
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Delhi: Senior citizen duped of Rs 25 lakh after digital arrest; 3 fraudste
Updated : 9 months, 3 weeks ago IST
According to Delhi Police, Mahender Jain, resident of Raj Nagar, Palam Colony, Delhi, received a complaint through NCRP regarding a digital arrest and duping of Rs 25 Lakhs by unknown fraudsters. Later, he also gave a written complaint on 10 April at Police Station Cyber South West, Delhi.
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How To Fix Errors In Credit Reports And Boost Scores With OneScore
Updated : 9 months, 3 weeks ago IST
Pune (Maharashtra) [India], May 26: Getting rejected for a personal loan can be a frustrating experience, especially for those with stable incomes and what seems to be a clean financial track record. One reason for applications to get rejected is not because borrowers lack financial discipli
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Punjab: Seven foreign nationals arrested in Rs 15 crore cyber fraud case
Updated : 9 months, 3 weeks ago IST
According to Mohali Police's Senior Superintendent of Police, Harmandeep Singh Hans, the accused are from Ghana and Nigeria, with a parallel gang managing the operation in Nigeria too. The police have found transactions worth Rs 15 crore from the gang's devices, and has seized multiple sim
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