Search For "fraud"
Risk-based interventions prevent Rs 1,400 Crore in telecom frauds; Jyotira
Updated : 4 weeks, 1 day ago IST
Union Minister of Communications and Development of the Northeastern Region, Jyotiraditya Scindia, informed the Parliament that risk-based interventions and the Digital Intelligence Platform (DIP) prevented potential financial frauds amounting to over Rs 1,400 crore.
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Pune Cyber Fraud: 85-year-old cheated of Rs 22.03 crore, eight arrested
Updated : 1 month ago IST
Pune Police have arrested eight persons in connection with a major cyber fraud case involving fake share trading, in which an 85-year-old senior citizen was cheated of ₹22.03 crore, officials said on Wednesday.
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Sidhu Moosewala's parents protest at Mansa SSP office over non-registratio
Updated : 1 month ago IST
The parents of the late Punjabi singer Sidhu Moosewala staged a protest against the Mansa Senior Superintendent of Police (SSP) over the non-registration of an FIR on their complaint against music producer Bunty Bains and others, alleging financial irregularities.
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Top 10 Benefits of Using a Credit Card Over Debit Cards
Updated : 1 month ago IST
New Delhi [India], February 11: Financial management, spending, payments, and security are all affected by the decision of whether one opts for a credit card or a debit card.
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'The Canadian Dream' Arrives with a Close Look at the Gap Between Immigrat
Updated : 1 month ago IST
New Delhi [India], February 11: At a time when immigration refusals are increasing and fraud cases are becoming harder to ignore, The Canadian Dream by Dr. Swapnil Kale (LLB, PHD, Pursing LLM Immigration Law) arrives with an unusually direct message: most people are not failing the system, t
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RK family trust row: Delhi HC issues notice on fresh applications by Priya
Updated : 1 month ago IST
The Delhi High Court on Wednesday issued notice on applications filed by Priya Kapur, wife of late industrialist Sunjay Kapur, seeking dismissal of a suit filed by her mother-in-law Rani Kapur, in which allegations were made that she and others had orchestrated a "fraudulent family trust"
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India's Spam Shield: The Truecaller Community Blocked Nearly 1,200 Crore U
Updated : 1 month ago IST
Bangalore (Karnataka) [India], February 11: Indians received more than 4,000 crore spam calls in 2025, reflecting the growing scale of fraud, disruption, and digital risk in everyday communication. In India, every phone call carries meaning - it can open doors to opportunity, deliver vital i
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"Rahul Gandhi's fraudulent, fake book bomb has been busted": BJP's CR Kesa
Updated : 1 month ago IST
On Tuesday, speaking to reporters outside Parliament, Rahul Gandhi cited General MM Naravane's 2023 X post and claimed the memoir was available for sale online.
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UP Police register case against Shreyas Talpade, 12 others in alleged inve
Updated : 1 month ago IST
The Bhogaon police have registered a case against film actor Shreyas Talpade and 12 others in Mainpuri district, Uttar Pradesh, in an alleged investment scam.
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Hyderabad Cyber Crime Police arrest three in Rs 1.07 crore digital fraud
Updated : 1 month ago IST
The Cyber Crime Police, Hyderabad City, have arrested three individuals in connection with a digital arrest fraud case involving ₹1.07 crore
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All agencies working in coordination to reduce cybercrimes: Amit Shah inau
Updated : 1 month ago IST
Union Home Minister and Minister of Cooperation, Amit Shah, delivered a keynote address at the National Conference on "Tackling Cyber-Enabled Frauds and Dismantling the Ecosystem" in New Delhi, on Tuesday.
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Digital arrest cases: SC directs MHA to adopt RBI's SOP on cyber frauds
Updated : 1 month ago IST
The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across the country, the Standard Operating Procedure (SOP) issued by the Reserve Bank of India (RBI) on January 2, 2026, to ensure effective inter-agency coordination in cases of cyber
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