Search For "frauds"
Breaking the Myths: Are Matrimony Apps Truly Safe From Scams and Frauds?
Updated : 2 years, 2 months ago IST
New Delhi [India], January 2: Where once most weddings were arranged solely through family connections, now millions are meeting their spouse online through popular matchmaking platforms like Shaadi.com. It provides an accessible platform to find and communicate with potential matches from y
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Fraudsters con people in name of donation for Ram Temple construction; VHP
Updated : 2 years, 2 months ago IST
This scam has prompted the Vishva Hindu Parishad (VHP) to approach Uttar Pradesh police. The VHP has also issued a warning on social media, asking people not to fall prey to the scam.
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Hyderabad Police arrest fraudster who facilitated Binance account to Chine
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police arrested one Harsh Kumar, aged 24 years from Aligarh in Uttar Pradesh on charges that he facilitated a Binance account to Chinese fraudsters.
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Odisha STF arrests wanted Kashmiri fraudster posing as PMO official from J
Updated : 2 years, 2 months ago IST
The Odisha Special Task Force (STF) arrested a Kashmiri fraudster who was also wanted by Kashmir Police in connection with cheating and forgery and has a non-bailable warrant pending against him.
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"Enough is enough": Canada doubles student visa financial onus to curb fra
Updated : 2 years, 3 months ago IST
Miller also issued a stern warning, threatening to "significantly limit visas" if provinces and educational institutions fail to take appropriate actions before the upcoming fall term.
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Centre blocks 100 websites operated by overseas actors for engagement in t
Updated : 2 years, 3 months ago IST
The Central government has blocked 100 websites operated by overseas actors for their alleged involvement in organized investment and task-based part-time job frauds.
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Karnataka govt orders CBI inquiry into frauds in three Bengaluru-based coo
Updated : 2 years, 3 months ago IST
For a long time, investors and depositors have been demanding a probe by the Central Bureau of Investigation (CBI) into the functioning of Sri Guru Raghavendra, Guru Sarvabhouma and Vashishta Cooperative Banks in Bengaluru.
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DFS Secretary chairs meeting on Cyber Security in financial services secto
Updated : 2 years, 3 months ago IST
The Secretary of the Department of Financial Services (DFS), Ministry of Finance, chaired a meeting in New Delhi to discuss issues related to cyber security in the financial services sector and the increasing incidents of recent online financial frauds, an official release from the Ministry
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CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 3 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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Truecaller and Delhi Police Conduct CyberWise Training Session to Enhance
Updated : 2 years, 4 months ago IST
New Delhi [India], October 20: Delhi Police, in collaboration with Truecaller, organized a cyber safety training session for citizens, as part of their ongoing partnership aimed at preventing cyber frauds, scams and raising cyber safety awareness among citizens. The CyberWise training sessio
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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 4 months ago IST
According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST evasion (including fake ITC) and voluntary payment of Rs 14,108 crore has been made for the same."
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Wanted woman fraudster carrying a reward of Rs 20,000 arrested in Delhi
Updated : 2 years, 5 months ago IST
A wanted woman fraudster, who was absconding in two cheating cases, was arrested by the Special Cell of Delhi Police in the Mayur Vihar area on Saturday, an official said.
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