Search For "frauds"
Human trafficking linking Laos, other South East Asian countries: NIA arre
Updated : 1 year, 8 months ago IST
Continuing with its massive crackdown in a human trafficking and cyber frauds case relating to Laos and other Southeast Asian countries, the National Investigation Agency (NIA) on Monday arrested four key accused from Delhi, the agency said on Tuesday.
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Money-for-task: Delhi man duped of over Rs 20 lakh in Dwarka, fraudster ar
Updated : 1 year, 8 months ago IST
Delhi Police on Saturday arrested a fraudster who lured victims into participating in simple online tasks with the promise of earning a huge amount of money.
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Delhi: BSES urges consumers to be vigilant against online fraudsters
Updated : 1 year, 8 months ago IST
Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent calls and messages they may receive regarding bill payments.
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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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CBIC campaign against frauds committed in name of Indian Customs, urges ub
Updated : 1 year, 9 months ago IST
The Central Board of Indirect Taxes and Customs (CBIC) launched a multi-modal awareness campaign against frauds committed in the name of Indian Customs and urged the public to discern the modus operandi of fraudsters, protect their information, verify antecedents of the caller and report suc
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NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted across Nashik in Maharashtra in connection with the human trafficking and cyber frauds case.
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Moneyview and Truecaller Join Forces to Fight Against Online frauds and En
Updated : 1 year, 9 months ago IST
Bengaluru (Karnataka) [India], June 13: Moneyview, a leading financial services company has announced a strategic partnership with Truecaller, the leading global platform for verifying contacts and blocking unwanted communication. The partnership aligns with the objective of enhancing custom
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Delhi: Man arrested for duping person of Rs 12.7 lakh posing as girl on so
Updated : 1 year, 9 months ago IST
Delhi police arrested a man for swindling numerous people by pretending to be a woman online. The fraudster duped a person to the tune of lakhs by providing online services.
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RBI announces digital payments intelligence platform to check online fraud
Updated : 1 year, 9 months ago IST
This platform, leveraging advanced technologies, aims to mitigate payment fraud risks and enhance the safety of digital transactions.
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Financial frauds declined by 46.7 per cent during 2023-24: RBI annual repo
Updated : 1 year, 9 months ago IST
The Reserve Bank of India (RBI) in its annual report released on Thursday has noted a 46.7 per cent decline in the amount (value) of frauds reported in 2023-24 compared to the previous year
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Sanchar Saathi initiative: DoT and MHA strike down on SMS scammers
Updated : 1 year, 9 months ago IST
To control digital frauds, the Department of Telecommunications (DoT), in collaboration with the Ministry of Home Affairs (MHA), has taken decisive action to protect citizens from potential SMS fraud through the Sanchar Saathi initiative, according to the Ministry of Communications press rel
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