Search For "fraud"
Telangana: Cyberabad police arrests 13 members of gang involved in Rs 4 cr
Updated : 1 year, 6 months ago IST
The Shamshabad CCS Police, with the help of KPHB Police, Madhapur and Narsingi police from the Cyberabad Commissionerate, apprehended a 13-member gang from Rajasthan on Sunday involved in a series of high-tech UPI frauds and cheating schemes.
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Amit Shah to launch key initiatives for prevention of cybercrime tomorrow
Updated : 1 year, 6 months ago IST
Union Home Minister Amit Shah will launch key initiatives for prevention of cybercrime here in the national capital on Tuesday on the occasion of the first foundation day celebration of the Indian cybercrime Coordination Centre (14C).
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 6 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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Telangana: Rachakonda police bust fake job racket; 3 arrested
Updated : 1 year, 6 months ago IST
Rachakonda police on Friday busted a fake job racket and arrested three fraudsters identified as Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy.
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ICICI-Videocon scam: SC issues notice on CBI's plea against Bombay HC orde
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday issued notice on an appeal filed by CBI challenging Bombay High Court order declaring the arrest of former ICICI Bank CEO-cum-MD Chanda Kochhar and her husband Deepak Kochhar as "illegal" in the alleged Videocon loan fraud case.
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Assam Police arrest 38 people in online trade scam, CM Himanta appeals to
Updated : 1 year, 6 months ago IST
The Chief Minister also mentioned that a total of 38 people were arrested by police in connection with an online trade scam in Assam.
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Unemployed Muzaffarnagar youth becomes victim of Rs 250 crore GST billing
Updated : 1 year, 6 months ago IST
An unemployed youth from Muzaffarnagar was unwittingly involved in a Rs 250 crore GST e-way billing scam after his personal information was used to create a fake company and bank account.
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US: Former aide to New York Governors charged with acting as 'secret agent
Updated : 1 year, 6 months ago IST
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, smuggling, and money laundering conspiracy.
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Pakistan: Federal Investigation Agency arrests one in Gujranwala for human
Updated : 1 year, 6 months ago IST
During the arrest on Monday, 36 Pakistani passports were recovered from the suspect identified as Ali Afaq. According to the FIA, the suspect is accused of taking large sums of money from individuals on the pretext of sending them abroad.
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