Search For "fraud"
Maharashtra: Supriya Sule approaches ECI following bitcoin misappropriati
Updated : 1 year, 3 months ago IST
Earlier in the day retired IPS officer from Pune, Ravindranath Patil, has accused Supriya Sule and state Congress chief Nana Patole of being involved in a fraud case involving cryptocurrency that dates back to 2018. The funds, he alleged, have been used for campaigning in the assembly electi
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Big pre-poll allegation hits Aghadi, "Sule, Patole used Bitcoin scam cash
Updated : 1 year, 3 months ago IST
Ravindranath Patil, former-IPS officer from Pune on Monday made a major allegation against NCP-SP Leader and Baramati MP Supriya Sule and Maharashtra Congress President Nana Patole that misappropriated bitcoins from a 2018 Cryptocurrency Fraud Case are being used by them to fund the ongoi
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Loyalty Juggernaut Expands Patent Portfolio with AI-Powered Fraud Preventi
Updated : 1 year, 3 months ago IST
Palo Alto (California) [US], November 19: Loyalty Juggernaut, Inc., the first modern, cloud-native loyalty technology platform, proudly announces the addition of another U.S. patent to its growing portfolio. It recognizes LJI's innovative use of AI to combat fraud in loyalty programs, ensuri
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Global cybercrime kingpin busted in Delhi: Shahdara police nabs Chinese na
Updated : 1 year, 3 months ago IST
Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. 43.5 lakhs, DCP Shahdara said.
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JP Nadda accuses Hemant Soren govt of 'fraud, exploitation, loot' in Jhark
Updated : 1 year, 4 months ago IST
Speaking to the large gathering, JP Nadda said the "jan sailaab" he witnessed signals that the people of Jharkhand have made up their minds to uproot and oust the JMM-Congress-RJD government on November 20.
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Delhi HC grants bail to former bank manager accused of duping woman of Rs
Updated : 1 year, 4 months ago IST
The Delhi High Court has recently granted bail to a bank manager accused of duping a woman of Rs 13 crores. It is alleged that the accused withdrew money from her account which was in the bank where he was employed.
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Delhi: Retired man conned of Rs 10 crore in cyber fraud
Updated : 1 year, 4 months ago IST
As per information from police officials, the victim, an alumni of prestigious college, held top positions in several companies and had received a call from thugs regarding a courier that had been delivered on his name.
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Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Updated : 1 year, 4 months ago IST
In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked to a cyber-fraud operation following a raid at a lodge in Boragaon area of the city, said a police official.
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"Mallikarjun Kharge deliberately insulting Indian culture": BJP leader Tar
Updated : 1 year, 4 months ago IST
BJP National General Secretary Tarun Chugh on Tuesday criticised Congress's national president, Mallikarjun Kharge and his party for insulting Indian culture, further highlighting that BJP has given a big blow to terrorists, corrupt people, fraudsters, and extortionists.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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Mastercard goes OTP-free in APAC for faster, safer online transactions
Updated : 1 year, 4 months ago IST
Singapore, November 6: As payments become more intricate, Mastercard today announced the latest enhancement to its new Mastercard Payment Passkey Service which enables secure, on-device biometric authentication through facial scans or fingerprints, the same way consumers unlock their phones
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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