Search For "fraud"
FinTechOn 2024: FinTech Associations from 14 Asian Economies Sign MOU to E
Updated : 1 year, 4 months ago IST
Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance (GASA), over 40% of Asians encounter scams monthly. Hong Kong and Thailand face scams most frequently, with up to 90% of its citizens facing scams once per month or more. Identity
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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"Congress announces without looking at budget and the state's revenue": As
Updated : 1 year, 4 months ago IST
Assam Chief Minister Himanta Biswa Sarma on Saturday slammed Congress president Mallikarjun Kharge over his remarks against the BJP, where he labelled the party as 'deceit and fraud'.
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"Lies, deceit, fakery, loot, publicity, 5 adjectives which best describe y
Updated : 1 year, 4 months ago IST
Coming down heavily on Prime Minister Narendra Modi over his remark that the Congress Party failed to deliver on their promises in Karnataka, party President Mallikarjun Kharge on Friday said that lies, deceit, fraud, loot and publicity are the five adjectives that best define the BJP govern
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Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5 crore real e
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian Cricket Coach Gautam Gambhir in cheating with home buyers by reality companies. The amount of alleged cheating is Rs. 3.5 crores. It was alleged that Gambhir was the brand amb
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Chinese student charged with Illegal voting in Michigan
Updated : 1 year, 4 months ago IST
A 19-year-old Chinese student at the University of Michigan faces charges of voter fraud and perjury after allegedly casting a ballot in the 2024 US election. Authorities report the non-citizen student used his university ID to register and vote, then sought to retrieve the ballot.
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Gujarat Police file another FIR against journalist Mahesh Langa in cheatin
Updated : 1 year, 4 months ago IST
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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Telangana IPS officer thanks PM Modi for sensitising people on 'digital ar
Updated : 1 year, 4 months ago IST
PM Modi during Mann Ki Baat brought attention to an important digital fraud awareness message shared by senior IPS officer Sajjanar. Sajjanar had posted a video on September 19 featuring Santosh Patil from Vijayapura, Karnataka, who was approached by fraudsters posing as police officers. Thr
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"As India emerges a digital superpower we are facing new challenges", says
Updated : 1 year, 4 months ago IST
Union Minister Dharmendra Pradhan on Monday spoke about Prime Minister Narendra Modi's Mann Ki Baat on cybercrime.
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ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
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Mann Ki Baat: PM Modi warns about 'digital arrest'
Updated : 1 year, 4 months ago IST
Prime Minister Narendra Modi warned the nation on Sunday against the 'digital arrest' fraud, saying no government agencies threaten people over the phone and demand money.
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