Search For "fraud"
Belgium court rejects Mehul Choksi's bail plea
Updated : 10 months, 4 weeks ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; F
Updated : 10 months, 4 weeks ago IST
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs 4.04 crore by an operator of a fraudulent WhatsApp group named "A5 Wealth Freedom" under the guise of stock market investment schemes.
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Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Complian
Updated : 10 months, 4 weeks ago IST
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment wit
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"This is not my number": Actress Tillotama Shome alerts fans about fraudst
Updated : 10 months, 4 weeks ago IST
Bollywood actress Tillotama Shome claimed that she recently became a target of an online impersonation scam. She alerted her followers after learning that a fraudster was allegedly using her identity to solicit favours from her peers.
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MP: 6 arrested in Rs 2.5 crore cyber fraud case involving Ramakrishna Miss
Updated : 11 months ago IST
Ashram secretary, Swami Supradiptanand, received a call from the cybercriminals for the first time on March 17 over WhatsApp, they continued talking to him for around 20 days and made transactions of the amount to different accounts in this time period. Thereafter, based on the complaint of
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"Just jealous of losing elections": BJP's Ramchander Rao takes jibe at Rah
Updated : 11 months ago IST
"Rahul Gandhi, after losing almost every election in the state and also in the parliament, who once upon a time, the Congress party held over 400 seats and now a mere 90, and first time they got only 40. Now they have tried to blame the Election Commission for this. EC is a Constitutional bo
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Mumbai man arrested in Rs2.43 crore online investment scam by Hyderabad Cy
Updated : 11 months ago IST
The Cyber Crime Unit of Hyderabad Police arrested a 22-year-old man from Navi Mumbai for his alleged involvement in a high-value online investment fraud.
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"BJP threatening court with religious war": Asaduddin Owaisi on Nishikant
Updated : 11 months ago IST
"BJP is committing a fraud and threatening a religious war... Mr Modi, you are in power, and your people have become so radicalised that they are threatening the court with a religious war... Modi ji, if you don't stop these people, the country will become weak. The country won't forgive
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Patna: CBI arrests one person in cyber fraud case by using Delhi Jal Board
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using Delhi Jal Board logo to cheat unsuspecting complainant and other victims.
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I4C issues nationwide alert on surge in online booking scams targeting pil
Updated : 11 months ago IST
In a nationwide alert, the Indian Cyber Crime Coordination Centre (I4C), under the Ministry of Home Affairs, on Saturday warned the public about a sharp rise in online booking frauds, particularly those preying on religious pilgrims and unsuspecting tourists.
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CBI arrests former CMD and GM of BECIL in Rs 3 crore bribery and loan frau
Updated : 11 months ago IST
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm.
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Taiwan cracks down on origin fraud amid tariff concerns
Updated : 11 months ago IST
Taiwan's government is ramping up efforts to combat origin fraud, which has led to nearly 800 cases since 2020 and fines of NTD 29.58 million. The issue has become a key concern in tariff negotiations with the United States, particularly for Taiwanese semiconductor firms facing higher duties
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