Search For "fraud"
Myanmar crisis spurs concerns over rising criminal syndicates, human traff
Updated : 1 year, 8 months ago IST
In a candid interview with ANI, Indian Ambassador to Thailand, Nagesh Singh, expressed grave concerns over the escalating crisis in Myanmar's troubled regions, where ethnic armed groups have seized control, fostering a breeding ground for criminal syndicates and illicit activities.
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Financial fraud allegations levelled against producers of RDX film
Updated : 1 year, 8 months ago IST
The producers of 'RDX' film have landed in trouble as a financial fraud complaint has been lodged against them.
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BJP's Laxmikant Bajpai meets 3 victims of job fraud rescued from Uganda
Updated : 1 year, 8 months ago IST
Bharatiya Janata Party MP Laxmikant Bajpai meets three victims of job fraud rescued from Uganda and brought back to India on Sunday. A total of seven victims went to Uganda for job purposes, out of which three were rescued by the Embassy of India in Uganda and were sent back to India. The re
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TRAI modifies new SIM replacement rules under mobile portability from July
Updated : 1 year, 8 months ago IST
Amendments to Mobile Number Portability (MNP) regulations to check SIM swap and replacement fraudulent activities will come into force from July 1, The telecom regulatory body Telecom Regulatory Authority of India (TRAI) said on June 28.
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Subex Recognized in the 2024 Gartner® Magic Quadrant™ for AI in
Updated : 1 year, 8 months ago IST
Bengaluru (Karnataka) [India], June 29: Subex, a leading global provider of AI-powered solutions for the telecommunications industry, today, announced its inclusion in the 2024 Gartner Magic Quadrant for AI in CSP Customer and Business Operations report. Subex believes that this recognition
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NIA conducts multi-state searches in Laos human trafficking, cyber fraud c
Updated : 1 year, 8 months ago IST
Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's crackdown on individuals/travel agents involved in the trafficking of vulnerable youth from India to the Golden Triangle SEZ in Laos.
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US charges 193 people in USD 2.7 billion healthcare fraud
Updated : 1 year, 8 months ago IST
Almost 200 people have been charged in a nationwide operation probing false health care claims involving approximately USD 2.75 billion in losses, The Hill reported on Thursday citing the Department of Justice.
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Truecaller Partners with HDFC ERGO to Launch Fraud Insurance
Updated : 1 year, 8 months ago IST
Bangalore (Karnataka) [India], June 27: Truecaller, the world's leading global communications platform, in collaboration with HDFC ERGO, India's leading general insurance Company, is proud to announce the launch of Fraud Insurance, an initiative aimed at providing enhanced protection to cons
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Jamtara fraudster arrested for Rs. 2 lakh phishing scam
Updated : 1 year, 8 months ago IST
The staff of Cyber Cell, South West District Police Station, arrested a fraudster, Amrul Ansari, 24, from Jamtara, Jharkhand, for cheating victims through phishing links.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 8 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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Opposition parliamentarian exposes corruption nexus, tax fraud in PoGB
Updated : 1 year, 8 months ago IST
Nawaz Khan Naji an opposition member of Parliament from Pakistan Occupied Gilgit Baltistan (PoGB) on Monday raised his concerns over biased budgetary allocation in the financial budget presented on Monday at the assembly, a local news channel from PoGB.
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Four including three managers of Assam Gramin Vikash Bank booked by CBI fo
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant managers and one then-office assistant (Multi-Purpose), all working in Assam Gramin Vikash Bank on the allegations of entering a criminal conspiracy and fraudulently causing lo
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