Search For "fraud"
Fake govt job scam busted in Karnataka; Police arrest accused after chase
Updated : 11 months, 3 weeks ago IST
According to Superintendent of Police (SP) A. Srinivasulu, the accused were tracked down after the Deputy Commissioner's (DC) office filed a complaint about the circulation of fraudulent appointment orders on social media.
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Karnataka: Elderly couple dies after losing Rs 50 lakh in cyber fraud; pol
Updated : 11 months, 3 weeks ago IST
According to the police, the victims, identified as Diego Santan Nazareth (82) and his wife Flavia (79), were found dead in their home in Christian Galli.
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Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 11 months, 3 weeks ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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Hyderabad Police arrests three for digital arrest fraud case
Updated : 11 months, 3 weeks ago IST
In a significant breakthrough, the Hyderabad Cybercrime Police have arrested three individuals from Guntur district of Andhra Pradesh, for their involvement in a digital arrest fraud case, according to a press statement by the Deputy Commissioner of Police, Cyber Crimes.
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Hyderabad Police recover Rs 9.5 lakh lost in online business fraud
Updated : 11 months, 3 weeks ago IST
The Hyderabad Police's Cyber Crime Unit successfully refunded Rs 9,50,531 to a businessman on Thursday, who fell victim to an online business fraud.
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J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financi
Updated : 11 months, 3 weeks ago IST
The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.
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WB: Police bust illegal call center in Bidhannagar city, 3 arrested
Updated : 11 months, 3 weeks ago IST
In a major breakthrough, the West Bengal Police raided an illegal international call center operating in Salt Lake Sector-V and arrested three individuals involved in fraudulent activities.
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 11 months, 3 weeks ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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Globe Teleservices Signs 3-Year Exclusive Contract with CelcomDigi to Enha
Updated : 11 months, 3 weeks ago IST
Singapore, March 25: Globe Teleservices Pte. Ltd. (GTS), a leading global telecom solutions provider, has secured an exclusive 3-year contract to deploy its advanced A2P SMS firewall solutions for Malaysia's largest mobile network operator, CelcomDigi. This partnership will help protect mill
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How To Report Fake Micro Loans In Your Name: 3 Steps With OneScore
Updated : 11 months, 4 weeks ago IST
New Delhi [India], March 24: In the age of digital lending, it's very important to keep your personal details safe. This not only protects you from falling prey to identity theft but also to instant personal loan scams, especially those involving micro-loans. Here is everything you need to k
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22 members of Hakkipikki tribal community fined in Gabon for allegedly hav
Updated : 11 months, 4 weeks ago IST
Twenty-two members of the Hakkipikki tribal community from Channagiri taluk of Davangere, Karnataka, were fined and ordered to leave the African country Gabon due to the new government policies.
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ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 12 months ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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