Search For "fraud"
Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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Zakir Hussain's 'Cyberman' to highlight real-life struggles against cyber
Updated : 1 year, 7 months ago IST
Actor Zakir Hussain, who is best known for his compelling roles, is gearing up for his latest project, 'Cyberman.'
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PIL in Delhi HC; seeks direction for re-framing of guidelines for coaching
Updated : 1 year, 7 months ago IST
A Public Interest Litigation (PIL) has been filed in the Delhi High Court seeking a re-framing of guidelines for coaching institutes, specifically focusing on criminal liability. The PIL seeks direction for stricter regulations and accountability measures to address issues such as fraud, exp
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Court reserves order on bail pleas moved by five accused in USD 15 million
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case. The court is to pronounce the order on bail pleas on August 13.
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CBI arrests proclaimed offender in SBI's Hyderabad Branch fraud case
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) arrested V. Chalapathi Rao, a Proclaimed Offender (PO), on Sunday, August 4, for absconding in a bank fraud case by frequently changing his identity and locations.
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Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints a
Updated : 1 year, 7 months ago IST
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past seven months.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 1 year, 7 months ago IST
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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Attempts made to hide flaws of Agnipath scheme: Jharkhand CM Hemant Soren
Updated : 1 year, 7 months ago IST
Jharkhand Chief Minister Hemant Soren on Friday said that several attempts are being made to hide the flaws of the Agnipath scheme and it is a big fraud with the youth of the nation.
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NEET-UG 2024: SC asks NTA to avoid "flip-flops"; no systematic fraud in ex
Updated : 1 year, 7 months ago IST
The Supreme Court on Friday said that the National Testing Agency (NTA) should avoid "flip-flops" in conducting the exams and observed that mishaps orchestrated by it were a luxury students cannot afford.
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NSE advises investors to be cautious of authorised persons of registered s
Updated : 1 year, 7 months ago IST
The investors are cautioned and advised not to subscribe to any such scheme or product offered by any person or entity offering indicative, assured, guaranteed returns in the stock market as the same is prohibited by law.
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Court denies anticipatory bail to Trainee IAS Puja Khedkar, asks Delhi Pol
Updated : 1 year, 7 months ago IST
Delhi's Patiala House Court on Thursday dismissed the anticipatory bail of trainee Indian Administrative Service (IAS) officer Puja Khedkar, who is accused of using fraudulent means to pass the Union Public Service Commission (UPSC) examination.
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MP: Gwalior Crime Branch arrests two for defrauding elderly woman of Rs 38
Updated : 1 year, 7 months ago IST
The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following her complaint to the crime branch, the police began investigation and arrested the two accused identified as Shahrukh and Laiq from Bhopal on Tuesday, the police added.
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