Search For "fraud"
Amit Shah to deliver keynote address at national conference on "tackling c
Updated : 1 month ago IST
Union Home Minister and Minister of Cooperation, Amit Shah, will deliver a keynote address at the National Conference on "Tackling Cyber-Enabled Frauds & Dismantling the Ecosystem" on Tuesday.
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Digital arrest fraud case: Swift action by PS CICE Jammu leads to saving o
Updated : 1 month ago IST
Acting swiftly on the complaint, the police initiated an investigation, traced the beneficiary bank accounts and followed the money trail without delay. Within three hours of receiving the complaint, an amount of Rs 11.90 lakh was traced to a suspected Yes Bank account in Jodhpur and was
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"Happy Fraud Day": AAP leader Saurabh Bharadwaj slams BJP as Delhi govt co
Updated : 1 month ago IST
Aam Aadmi Party Delhi Unit President Saurabh Bharadwaj alleged on Sunday that the Bharatiya Janata Party formed the government a year ago by committing electoral fraud.
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Delhi Crime Branch busts high-profile cyber fraud module; Three arrested
Updated : 1 month ago IST
The Delhi Crime Branch on Sunday busted a high-profile cyber fraud module under the Cy-Hawk operation. The team has arrested three accused involved in an organised cyber-financial racket with international linkages.
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From small loans to massive loss, victim loses ₹36.16 lakh after using ill
Updated : 1 month ago IST
The victim is a 46-year-old resident of Sanath Nagar, who downloaded two loan applications, Loan Radar and Quick Funds, from the Google Play Store in August 2025 and initially borrowed small amounts.
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Operation Cyber Hawk 3.0: Over 500 apprehended in Delhi Police's cyber cra
Updated : 1 month ago IST
Operation Cyber Hawk 3.0 targets organised cyber fraud networks operating across multiple digital platforms. The action involves advanced technical analysis, real-time intelligence inputs, financial trail tracking and coordinated field operations to identify and dismantle cybercrime syndi
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Kolkata Cyber Police bust illegal call centre posing; 8 arrested
Updated : 1 month ago IST
The Kolkata Cyber Police has busted an illegal international call centre operating from a residential apartment in south Kolkata and arrested eight persons for allegedly impersonating Microsoft and cheating victims in the United States, police said on Friday.
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UP Police busts fake "Baba" gang for extorting money from superstitious pe
Updated : 1 month ago IST
Uttar Pradesh arrested six members of a fake Baba gang, who have been misleading innocent people by wearing Hindu attire. They were extorting money from superstitious people by promising them to get rid of their problems using "tantrik" rituals for the past seven years.
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Kashmiri Activist Javed Beigh calls India's counter-terror operation respo
Updated : 1 month ago IST
Against this backdrop, Kashmiri activist Javed Beigh, in a post shared on X, described the recent counter-terror operation in Jammu and Kashmir as India's response to what he termed Pakistan's "fake and fraudulent" observance of "Kashmir Solidarity Day."
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UKPNP holds protest outside Pakistani consulate in Bradford against so-cal
Updated : 1 month ago IST
According to a Facebook post shared by Sardar Tahir Khan, Central Secretary Information, UKPNP, the protesters rejected the observance, terming it a "fraud, deception and mockery" of the Kashmiri people.
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RBI proposes compensation for small-value transaction fraud; raises collat
Updated : 1 month ago IST
Reserve Bank of India Governor Sanjay Malhotra on Friday announced a set of measures aimed at enhancing customer protection, advancing financial inclusion, enhance flow of credit, strengthening urban cooperative banks (UCBs), promoting ease of doing business for NBFCs, and deepening financia
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CBI arrests bank fraud accused absconding for more than 20 years
Updated : 1 month ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested one absconder, Krishnamurti Raghunath, from Bengaluru.
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