Search For "frauds"
x-Biz Techventures Private Limited Launches "TrueCheck.ai"
Updated : 1 year, 10 months ago IST
New Delhi [India], May 15: In today's fast-paced financial landscape, banks, financial institutions, and insurance companies face a critical challenge: distinguishing genuine customers from fraudsters. With the increasing cases in identity theft and document fraud, verifying customer identit
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How Innovative Technology Can Solve Damaging Recruitment Frauds
Updated : 1 year, 10 months ago IST
New Delhi [India], May 14: "We live in a society absolutely dependent on science and technology and yet have cleverly arranged things so that almost no one understands science and technology. That's a clear prescription for disaster." ~ Carl Sagan, an American astronomer, planetary scientist
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Cyber fraudster held for extorting over Rs 1 cr, 40,000 SIM cards seized
Updated : 1 year, 10 months ago IST
The Cyber Crime unit of Malappuram police in Kerala have apprehended a Karnataka native allegedly involved in online trading and seized over 40,000 SIM cards and 180 mobile phones from his possession, police said on Saturday.
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Nepali Congress vows to disrupt parliament until probe into fraud allegati
Updated : 1 year, 10 months ago IST
Nepali Congress, the largest opposition in the Nepal parliament, has vowed to disrupt the budget session of the house until the formation of a parliamentary committee to investigate cooperative frauds involving Home Minister Rabi Lamichhane.
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"Misguided" youth should be used ethically to check cyber frauds: Nirmala
Updated : 1 year, 10 months ago IST
Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an event here, Sitharaman pointed out that financial regulators can highlight how such people can be engaged for ethical practices to combat cyber frauds and that the Government sh
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Hyderabad police arrests four in investment fraud case
Updated : 1 year, 10 months ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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Fraudster pretending to be Tripura CM Manik Saha's office staff arrested
Updated : 1 year, 10 months ago IST
Tripura Police on Monday arrested a fraudster for masquerading as an official of Chief Minister Dr Manik Saha's office and attempting to defraud people under false pretence. The accused had been identified as Pallab Nag, a resident of Agartala city's Bijoy Kumar Chowmuhani area, a police off
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Delhi Police arrest four fraudsters impersonating Customs Officers at airp
Updated : 1 year, 11 months ago IST
The Delhi Police have arrested four fraudsters who cheated passengers by impersonating as Customs officers, police said.
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"Naidu's mark in politics is lies, conspiracies and fraud": Andhra Pradesh
Updated : 1 year, 11 months ago IST
Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Sunday asserted that this election is between the poor and the fraud, and Telugu Desam Party (TDP) chief Chandrababu Naidu's mark in politics is lies, conspiracies and frauds.
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Delhi police cyber cell arrests fraudster from Chhattisgarh's Raipur
Updated : 1 year, 11 months ago IST
A cyber fraudster was nabbed from Chhattisgarh's Raipur by Delhi Police cyber cell, said police on Saturday.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 1 year, 11 months ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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