Search For "frauds"
Punjab Minister writes to High Commissioner of India, Canada to solve stud
Updated : 2 years, 9 months ago IST
In his letter, Dhaliwal said, "Your kind attention is invited towards the impending deportation of more than 700 students from Canada due to fake acceptance letters of the Canadian Colleges. It is pertinent to mention that these students are innocent and have been cheated by the clique of fr
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Delhi police bust cyber fraudsters who cheated through loan app, arrest si
Updated : 2 years, 9 months ago IST
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance' and arrested six people, said officials. The arrested persons were allegedly extorting money on the pretext of providing an instant loan, said the police.
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From voluntary disclosure to strict action, BAI's makes major moves to sto
Updated : 2 years, 9 months ago IST
To discourage fraudulent cases, the BAI has established penalties for proven age frauds. The Age Fraud Committee, authorized by BAI, will determine the appropriate quantum of penal action against guilty players. The recommended penal actions will be executed by the Secretary of BAI.
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WhatsApp launches new 'Security Center' to improve user safety
Updated : 2 years, 9 months ago IST
Instant messaging application WhatsApp has launched a new global 'Security Center', which will act as a one-stop window for users to learn more about how to protect themselves against spammers and any unwanted contacts.
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New Study from Bureau reveals Escalation of Digital Fraud in India drives
Updated : 2 years, 10 months ago IST
San Francisco [US]/ Bangalore (Karnataka) [India], May 17 (ANI/PRNewswire): Bureau, a no-code decisioning platform that delivers accurate conclusions about the trustworthiness of digital identities, today unveiled results of a first-of-its-kind study titled: 'The Anatomy of Fraud 2023'. The
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Delhi Police busts gang involved in sale of fake Ayurvedic medicines; 10 a
Updated : 2 years, 10 months ago IST
The Delhi Police Special Cell of Intelligence Fusion and Strategic Operations (IFSO) has busted a gang of fraudsters involved in the sale of fake Ayurvedic medicines by reputed companies and arrested 10 persons in connection with the matter, officials said on Tuesday.
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Delhi Police arrests two persons for cheating, impersonating BJP officials
Updated : 2 years, 10 months ago IST
Two fraudsters were arrested by a team of Delhi Police for cheating and deceiving the people including government officials and politicians by impersonating themselves as the Bharatiya Janata Party officials, police said on Tuesday.
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Escalation of digital fraud in India drives businesses to invest USD 7.6 b
Updated : 2 years, 10 months ago IST
The total addressable fraud detection and prevention market will reach USD 7.6 billion in less than four years with a 37 per cent compound annual growth rate (CAGR), far surpassing 2022's USD 1.5 billion, according to a study from Bureau.
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Stay protected from online frauds with Pocket Insurance on Bajaj Markets
Updated : 2 years, 10 months ago IST
Pune (Maharashtra) [India], May 5 (ANI/BusinessWire India): Bajaj Markets, a subsidiary of Bajaj Finserv, offers several pocket-sized insurance products to protect individuals against the financial consequences of potential risks, including cyber-attacks.
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Delhi: Cyber gang operated by woman from Dubai busted, five arrested
Updated : 2 years, 10 months ago IST
Intelligence Fusion & Strategic Operations unit of Delhi police busted a gang of cyber criminals and arrested a total of five men after a month-long operation, said police on Friday.
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Zomato says majority of Blinkit stores which were shut have resumed ops
Updated : 2 years, 11 months ago IST
The food aggregator said over the past few days, it made changes in the delivery partners' payout structure with respect to the Blinkit business to address the needs of delivery partners, improve customer experience and reduce cancellation or order rejection frauds by a few delivery partners
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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 2 years, 11 months ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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