Search For "frauds"
"Global indices part of racket run by fraudsters": BJP leader after India
Updated : 1 year, 11 months ago IST
The remarks of the BJP leader came after India ranked 126th in the World Happiness Report 2024, which was released on Wednesday.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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Frauds committed by criminals claiming to be from the Bank of Israel
Updated : 2 years ago IST
The criminals may send a letter that is supposedly "on behalf of" the Bank of Israel.
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MobileAppDaily Reveals Top Reasons Behind USD 84 Billion Lost in Ad Frauds
Updated : 2 years ago IST
New Delhi [India], February 27: Digital marketing and digital ad fraud are taking the advertising world by storm. In 2023 alone, the total loss of revenue due to digital ad frauds, misplacement, and lack of transparency sums up to USD 84 Billion. Many tech giants facilitating advertising hav
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GetSetUp launches Cyber Security and Fraud Hub to educate older adults aga
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 27: In a significant stride towards enhancing digital safety for older adults, GetSetUp, a fast-growing educational community platform dedicated to active agers, has launched Cyber Safety and Fraud Hub. This initiative comes in the wake of escalating on
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Truecaller and Government of Karnataka Collaborate to Promote Safety in Di
Updated : 2 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 5: Truecaller, the leading global communications and Caller ID platform collaborates with the Department of Electronics and Information Technology (DeIT), Government of Karnataka to combat the growing incidents of cybercrime, impersonation, and fraud,
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Hong Kong: Finance worker tricked with 'deepfake' ends up paying USD 25 mi
Updated : 2 years, 1 month ago IST
The elaborate scam saw the worker duped into attending a video call with what he thought were several other members of staff, but all of whom were in fact 'deepfake' recreations.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed
Updated : 2 years, 1 month ago IST
Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.
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"Stay safe while gaming online!" alerts MHA's Cyber wing
Updated : 2 years, 1 month ago IST
In response to recent frauds via gaming apps, the cyber wing of the Ministry of Home Affairs (MHA) has issued a warning to citizens nationwide, urging them to exercise caution when engaging in online gaming.
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Citizens advised not to dial *401# followed by unknown mobile number on re
Updated : 2 years, 2 months ago IST
The Department of Telecommunications (DoT) has advised citizens to beware of receiving malicious incoming calls who ask them to dial *401# followed by some unknown mobile number.
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Delhi police arrest mastermind of DDA land-pooling policy fraud
Updated : 2 years, 2 months ago IST
During the investigation of the case, 30 more complaints were received and all the complaints were clubbed with investigation of the said case.
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