Search For "frauds"
Pocket Insurance on Bajaj Markets: Stay secure against UPI Frauds at Rs 59
Updated : 2 years, 11 months ago IST
Pune (Maharashtra) [India], April 17 (ANI/BusinessWire India): Bajaj Markets, a subsidiary of Bajaj Finserv, offers a UPI Protection Program starting at just Rs. 599. One can purchase Pocket Insurance plans online on the Bajaj Markets' website or app.
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Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
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SC dismisses plea for pan India enquiry into financial frauds in Kisan Cre
Updated : 2 years, 11 months ago IST
The Supreme Court has dismissed a plea for a pan India enquiry into alleged financial fraud in the working of the Kisan Credit Card system for farmers with the connivance of bank officials.
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Police nab 2 fraudsters for duping man of Rs 50,000 in Delhi
Updated : 2 years, 11 months ago IST
"They induced the complainant to pay half of the money after depositing their money. They handed the packet of Rs 2 lakh and replaced his packet of Rs 50,000," police added.
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Centre to help states, UTs develop advanced forensic facilities
Updated : 2 years, 11 months ago IST
In an effort to deal with cyber frauds, the central government has approved a scheme that will provide assistance to States and the Union Territories (UTs) to develop high-quality forensic science facilities with modern machinery and equipment, including cyber-forensics, the government infor
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Fraudster arrested for cheating retd army officer of Rs 3 crore
Updated : 2 years, 11 months ago IST
Retired colonel Raghujit Singh has filed a complaint against the accused Amit Thakur and his associates alleging that the accused persons duped him of his retirement funds worth Rs 3 crores on the pretext of investment in various insurance policies, Special CP Crime Ravinder Yadav said.
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Frauds increasing with enhanced use of cyberspace: MoS Ajay Mishra to Lok
Updated : 2 years, 11 months ago IST
With enhanced use of cyberspace, frauds committed by fraudsters by masking their identity is also increasing, Union Minister of State for Home Ajay Kumar Mishra informed the Lok Sabha on Tuesday.
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MP: Cyber frauds of over Rs 71.07 crores reported in last 5 years in state
Updated : 2 years, 11 months ago IST
A total of 1643 cases were registered in 60 police stations across the states in the last five years. Of these fraud amounts, Rs 29,01,60,800 were cheated from the common people during the COVID-19 period from January 1, 2021 to December 31, 2021 in which 444 cases of cyber frauds were regis
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Chhattisgarh: Raipur Police busts gang duping people online, 4 arrested
Updated : 2 years, 11 months ago IST
Raipur Poice on Monday arrested four people and busted a gang of fraudsters who allegedly indulged in duping people across the country by posing as customer care executives.
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Fraudster arrested for cheating people on pretext of investment in medical
Updated : 2 years, 12 months ago IST
Detailing the incident, the police said, "A complainant reported at Cyber Police Station South regarding an online fraud of Rs. 6,38,700 through unknown persons who impersonated themselves as Japanese delegates."
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Delhi: Fraudsters held for duping people on pretext of redeeming credit ca
Updated : 2 years, 12 months ago IST
Delhi Police busted a gang of hi-tech criminals who used to cheat gullible people on the pretext of redeeming credit card points.
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Mumbai: Police arrest man who posed as Andhra Pradesh CM to dupe electroni
Updated : 2 years, 12 months ago IST
According to the police, Budumuru has cheated approx 60 companies of nearly Rs 3 crore using the name of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy.
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