Search For "fraud"
Diljit Dosanjh reacts to Delhi Police's creative warning against fraudulen
Updated : 1 year, 6 months ago IST
As fans are eagerly waiting for singer Diljit Dosanjh's 'Dil-Luminati Tour' in India, Delhi Police put up a creative warning on their social media handles to prevent them from falling prey to cybercrime and paying fraudsters in the lure of concert tickets.
Read More
Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
Read More
Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 6 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
Read More
ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
Read More
Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 6 months ago IST
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
Read More
SEBI chief, her husband term all recent allegations against them as "false
Updated : 1 year, 6 months ago IST
Madhabi and Dhaval Buch asserted that their income tax returns have been obtained by the accusers by illegally and by adopting fraudulent means.
Read More
ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
Read More
Assam: Actor Sumi Borah, her husband surrender in Rs 2,200 crore financial
Updated : 1 year, 6 months ago IST
After 10 days of evading arrest in connection with a Rs 2,200 crore financial scam involving a fraudulent online stock market investment, Assamese actress and choreographer Sumi Borah and her husband and photographer Tarkik Borah surrendered to the Assam Police in Dibrugarh on Monday morning
Read More
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
Read More
Over 1 crore fraudulent mobile connections disconnected with help of 'Sanc
Updated : 1 year, 6 months ago IST
More than one crore fraudulent mobile connections disconnected with the help of Sanchar Saathi, the Ministry of Communications said in a statement on Tuesday.
Read More
NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
Read More
Finacus Solutions and pi-labs Unveil World's First Deepfake-Proof eKYC Sol
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 10: Finacus Solutions, a leader in innovative banking technology, and pi-labs.ai, a pioneering AI-based deepfake detection startup, proudly announce a strategic collaboration that marks a significant advancement in the e-KYC (electronic Know Your Custo
Read More