Search For "fraud"
Delhi: 13 Bangladeshis involved in multiple fake passport syndicates nabbe
Updated : 1 year, 3 months ago IST
This year, the Delhi Police IGI Airport Unit broke various fake passport syndicates operating across India. As of now, 19 foreign nationals, including 12 Bangladeshi nationals, and 23 agents, including one Bangladeshi national, have been arrested for flying on fake passports or visas.
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Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23
Updated : 1 year, 3 months ago IST
The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.
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Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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Writer Relocations Alerts Customers About Counterfeit Moving Companies
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], December 11: Writer Relocations, a pioneer in the global relocation industry since 1947, is creating awareness to alert customers about the growing threat of counterfeit moving companies. These fraudulent entities are imitating the Writer Relocations brand, usin
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Nirmal Vasundhara Expands to Surat, Mumbai, and Bangalore, Strengthening L
Updated : 1 year, 3 months ago IST
Surat (Gujarat) [India], December 11: Nirmal Vasundhara, a trailblazer in sustainable waste management and Extended Producer Responsibility (EPR) compliance, is thrilled to announce its expanded presence in Surat, Mumbai, and Bangalore. This strategic move reinforces its dedication to suppor
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Chinese Councillor Chen Tsui-luan's prison sentence upheld by Taiwan Supre
Updated : 1 year, 3 months ago IST
The Taiwanese Supreme Court on Monday upheld the corruption conviction of former Kaohsiung city councilor Chen Tsui-luan, sentencing her to 10 years and five months in prison for embezzling NTD 4.49 million through fraudulent travel subsidy claims. Chen, who began serving her sentence in 201
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"AAP leaders should be ashamed that they were making 'Sheesh Mahal' when t
Updated : 1 year, 3 months ago IST
Speaking to ANI, Sehrawat said "AAP leaders should be ashamed that when the nation was going through Covid, they were making 'Sheesh Mahal'. Rs 42 crores belonging to the people of Delhi have been used in the interiors of that house... Arvind Kejriwal has committed a huge fraud with the peop
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Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud
Updated : 1 year, 3 months ago IST
Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly nurses defrauded the bank after taking loans.
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Pakistan government's polices "detrimental" to people, says JI leader
Updated : 1 year, 3 months ago IST
While addressing a press conference at Mansoora after a meeting with Punjab's leadership, he said that the rule of fraudulent elements who came to power through fake Form 47 could not address the problems of people of Pakistan.
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Banks to use AI & Machine learning to safeguard customers from financi
Updated : 1 year, 3 months ago IST
In a significant move to address the growing menace of digital financial frauds, the Department of Financial Services (DFS) has directed banks to adopt advanced technologies, including Artificial Intelligence (AI) and Machine Learning (ML), to safeguard customers from fraudsters.
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Man reunited with Ghaziabad family after 30 years arrested for fraud
Updated : 1 year, 3 months ago IST
The man, identified as Indraj alias Raju or Bhim Singh, had initially claimed he was abducted 30 years ago and taken to Rajasthan, where he was allegedly tortured before escaping with the help of a truck driver. However, police later found that he had made a similar claim in Dehradun, Uttara
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Plea in Delhi HC calls for guidelines to safeguard Indian students' rights
Updated : 1 year, 3 months ago IST
The plea submitted that these students currently lack adequate legal protection whatsoever, leaving them vulnerable to fraud, exploitation, and various malpractices perpetuated by unregulated educational agents and foreign institutions.
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