Search For "fraud"
Imran Khan writes letter to Pakistan's Chief Justice on issues related to
Updated : 1 year, 1 month ago IST
The letter includes reports regarding alleged election rigging, human rights violations and PTI members arrests, particularly around November 26, 2024.
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Coordination meeting held between CBI, other stakeholders over bank fraud
Updated : 1 year, 1 month ago IST
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out.
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52 cybercriminals arrested across 8 states; Rs 88.32 crore fraud uncovered
Updated : 1 year, 1 month ago IST
Hyderabad Police Commissioner CV Anand shares details of a major cybercrime operation, which saw 52 arrests across 8 states.
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"Bhagwant Mann knows very well that AAP commits fraud": Congress leader Pr
Updated : 1 year, 1 month ago IST
"Just like Dara Shikho was imprisoned in Red Fort, he (Bhagwant Mann) is also imprisoned. He is not a CM, that is just a facade," Bajwa told ANI.
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Delhi Court seeks Action Taken Report on 'fraudulent' share transfer in Ad
Updated : 1 year, 1 month ago IST
Patiala House Court of Delhi has directed Delhi Police to submit an Action Taken Report (ATR) regarding an alleged fraudulent transfer of shares in the listed company Advik Capital Limited.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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10 Reasons Why OneScore is the Ultimate Credit Management App
Updated : 1 year, 1 month ago IST
Pune (Maharashtra) [India], January 29: Navigating the complexities of qualifying for credit and paying EMIs and credit card bills on time can be overwhelming. The OneScore personal loan app simplifies the process by offering a comprehensive platform that empowers consumers to understand, im
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Police bust inter-state cyber fraud racket in Pune, arrest 6
Updated : 1 year, 1 month ago IST
The Cyber Crime Unit of the Pimpri Chinchwad Police has claimed to have busted an inter-state cyber fraud racket with the arrest of six individuals, the police said.
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ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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MD Salman of KYC Software Wishes a Happy Republic Day with a Vision for a
Updated : 1 year, 1 month ago IST
New Delhi [India], January 25: In today's fast-paced digital world, the rise in scams and frauds has become a growing concern for individuals and businesses. Fraudulent activities are evolving with time, and counterfeit documents like Aadhaar cards, PAN cards, and driving licenses are becomi
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Criminal Investigation Bureau dismantles fraud ring in Central Taiwan
Updated : 1 year, 1 month ago IST
Taiwan's Criminal Investigation Bureau (CIB) arrested members of a fraud ring operating out of Taichung, targeting victims in Japan by impersonating Chinese customs officials.
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"Accept whatever is being distributed but do not sell your votes": Kejriwa
Updated : 1 year, 1 month ago IST
In his appeal to the public, Arvind Kejriwal said, "Accept whatever they are distributing but remember one thing, do not sell your votes."
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