Search For "fraud"
ATM scammer nabbed in Delhi: Police recover 39 stolen cards after Rs 60,00
Updated : 10 months, 2 weeks ago IST
The case was registered after Babu Ram filed a complaint on April 13, 2025. He reported that while attempting to withdraw cash from a PNB ATM at Chanderlok Colony, Delhi, an unidentified man approached him under the guise of helping with a failed transaction. In the process, the accused exch
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Chinese authorities detain investors for speaking to foreign media on Shan
Updated : 10 months, 2 weeks ago IST
Last month, several investors among the almost 100,000 affected by an alleged 20 billion yuan (approximately USD 2.74 billion) financial fraud connected to the Jianghaihui Group in Shandong province spoke with international media outlets, including RFA, to help bring global attention to the
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Protectt.ai Launches AI-Powered Fraud Prevention Solution with Device Inte
Updated : 10 months, 3 weeks ago IST
San Francisco [US], April 30: Protectt.ai, a leader in mobile application security and fraud control, today announced the launch of AppAuth, an advanced AI-powered Mobile App Fraud & Risk Management (FRM) solution designed to secure critical mobile applications against ever-evolving land
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PayShri Launches to Curb Escalating Online Transaction Frauds with Escrow-
Updated : 10 months, 3 weeks ago IST
Jaipur (Rajasthan) [India], April 30: With India witnessing a sharp rise in digital transaction frauds, Jaipur-based fintech startup PayShri has entered the market to address the trust gap in peer-to-peer online deals. Founded by Sahil Gangwani, PayShri provides a secure, escrow-based paymen
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Truecaller Introduces Scamfeed: A User-Powered Defence Against Scams
Updated : 10 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], April 29: Truecaller, the world's leading global communication platform, is thrilled to unveil Scamfeed, a powerful new feature designed to connect users in the fight against digital fraud through the strength of shared experience.
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Delhi Police busts fake identity card racket, three arrested; Aadhaar misu
Updated : 10 months, 3 weeks ago IST
"This is a matter of grave concern as Aadhaar is a primary identity document for various essential services, and such frauds can severely impact KYC processes and national security," said DCP Central District, M Harsha Vardhan.
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US Embassy files FIR against man and agent for visa fraud using fake docum
Updated : 10 months, 3 weeks ago IST
The US Embassy in New Delhi has filed an FIR against Jatinder Singh and his agent Rajinder Sharma for allegedly attempting to obtain a visa using fake employment documents and false personal information, with Delhi Police investigating the case.
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ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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JK: Reasi District Police files FIR against two persons for impersonation
Updated : 10 months, 3 weeks ago IST
In a firm crackdown against unauthorised services providers and impersonators on the Mata Vaishno Devi track, the District Police, Reasi registered two separate FIRs under relevant sections of law, exposing individuals fraudulently operating as Pony service providers.
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Mansukh Mandaviya inaugurates NCSSR, launches Issuance of Sports Certifica
Updated : 10 months, 3 weeks ago IST
Addressing the gathering, Mandaviya reaffirmed the Government's commitment to athlete welfare, stating that all sports initiatives undertaken by Modi Government are athlete-centric. Citing examples of the Draft National Sports Governance Bill 2024, Draft National Sports Policy 2024, and t
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Inspay Digital Private Limited Launches EKYCHub.in: A Powerful Verificatio
Updated : 10 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], April 24: In a major step toward advancing digital security and compliance in India, Inspay Digital Private Limited has officially launched EKYCHub.in -- a next-generation digital verification and validation suite. This innovative platform is designed to help bu
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 10 months, 4 weeks ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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