Search For "fraud"
Maharashtra: Mumbai crime branch nab 4 from Delhi in MBA admission fraud c
Updated : 12 months ago IST
Mumbai Crime Branch arrests four individuals for their role in a significant MBA admission scam targeting Maharashtra Common Entrance Test (MHCET) candidates, promising manipulated exam scores in exchange for large sums of money.
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Delhi: US Embassy files FIR against fake Visa and Passport agents, Crime B
Updated : 12 months ago IST
In the complaint, a representative of the US Embassy in New Delhi highlighted fraudulent activities by visa agents.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 12 months ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Over 52 % Indian cos saw increase in losses from AI fraud attacks in past
Updated : 12 months ago IST
The advent of Artificial Intelligence (AI) has strengthen the fraud activities, as over 52 per cent of companies in India have seen an increase in losses from fraud attacks in the past 12 months (1 Year), according to the data and technology firm Experian.
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SC extends interim protection from arrest to former IAS trainee Puja Khedk
Updated : 12 months ago IST
The apex court asked why the Delhi police was not completing the investigation when Khedkar herself has said it on affidavit that she was willing to cooperate.
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"Ensuring safety, security of our citizens remains top priority": Jyotirad
Updated : 1 year ago IST
Commenting on the partnership, the Union Minister of Communication and Development of North East Region, Jyotiraditya Scindia said, "As India advances on its path of digital transformation, ensuring the safety and security of our citizens remains a top priority. Our partnership with Meta str
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Mumbai: Celebrity management firm alleges Rs 1.5 cr fraud; Case filed agai
Updated : 1 year ago IST
The accused, identified as Tanish Chhedja, Manu Srivastava, Faisal Rafiq, Abdul, and Hrithik Panchal, allegedly lured the complainant, Roshan Bhinder, into arranging promotions for an energy drink named Sky 63.
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Rising cybercrime: 1.8 million women fall victim in Pakistan
Updated : 1 year ago IST
Over the past five years, around 1.8 million women in Pakistan have fallen victim to cybercrimes, yet conviction rates remain critically low. An investigation by Hum English News highlights alarming trends in online harassment and fraud, revealing that 96 per cent of women who sought legal h
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Himachal CM Sukhu alleges corruption in 'Him-Care' scheme, says "State Gov
Updated : 1 year ago IST
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu on Thursday accused the previous BJP-led government of corruption in the 'Him-Care' scheme, saying that funds were misused through fraudulent billing.
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Union Sports Ministry puts Draft National Code Against Age Fraud in Sports
Updated : 1 year ago IST
This addresses age fraud comprehensively, aiming to protect genuine athletes and uphold the integrity of sports competitions nationwide. This revision has been undertaken almost after 15 years marking a significant update to the existing framework to ensure fair competition, ethical governan
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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