Search For "frauds"
Delhi Police arrests four interstate fraudsters for cheating people with A
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): Sadar Bazar Police busted an interstate gang by arresting four persons who were allegedly involved in a case of duping many people by changing their ATM cards.
Read More
Delhi Police busts gang of cyber frauds, 65 arrested
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): Delhi Police busted a gang involved in cyber fraud and arrested 65 people who allegedly used to cheat others on the pretext of updating the BSES electricity bill.
Read More
Police bust 4-member gang of cyber fraudsters who cheated using online tra
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], August 29 (ANI): Cyber Crime Police of Cyberabad on Monday nabbed a gang of cyber fraudsters, who targeted innocent people in the name of an online trading application.
Read More
Tata Power Delhi Distribution warns its customers against frauds
Updated : 3 years, 6 months ago IST
New Delhi [India], August 27 (ANI): Tata Power Delhi Distribution Limited, which supplies electricity to over 7 million people in North Delhi, on Saturday, issued an advisory against the multiple fraudulent activities that are taking place to trap customers.
Read More
Delhi Police busts cyber fraud gang, 2 arrested
Updated : 3 years, 7 months ago IST
New Delhi [India], August 14 (ANI): Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.
Read More
RBI releases first set of norms for digital lending
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): The Reserve Bank of India (RBI) on Wednesday released the first set of norms to regulate digital lending to crack down on the growing number of online frauds and unlawful activities.
Read More
3 apprehended for luring more than 50 people over fake social media advert
Updated : 3 years, 7 months ago IST
New Delhi [India] August 3 (ANI): Delhi Police on Wednesday apprehended three alleged fraudsters for cheating people by offering electronic items or hardware at discounted rates through advertisements on social media.
Read More
Delhi Police busts inter-state gang duping people on pretext of offering g
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): Delhi Police recently busted an inter-state gang of cyber fraudsters who were allegedly duping gullible victims on the pretext of offering jobs for gigolo and playboy services.
Read More
Turant Inc., world's first AI Voice Biometric Company offering voice as pa
Updated : 3 years, 7 months ago IST
New Delhi [India] July 28 (ANI/ATK): New Delhi and Silicon Valley-based Turant Inc., a first-of-its-kind AI Voice Biometric Company, offers voice as passwordless login and has launched its state-of-the-art AI products in India. Turant uses deep tech AI techniques to authenticate a user remot
Read More
Delhi Police arrests two fraudsters for cheating people with ATM cards
Updated : 3 years, 7 months ago IST
New Delhi [India], July 19 (ANI): Delhi Police Crime Branch busted a crime syndicate by arresting two persons who were allegedly involved in cloning and exchanging credit/debit cards from senior citizens and other people.
Read More
Fraudsters open fake WhatsApp account in name of Assam minister
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], July 11 (ANI): Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come to light on Monday.
Read More
RBI imposes monetary penalty on Maharashtra State Co-operative Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on Maharashtra State Co-operative Bank Ltd for non-compliance with directions related to reporting and monitoring of frauds.
Read More