Search For "frauds"
Delhi Police busts interstate gang of cyber frauds, arrest four
Updated : 3 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Delhi Police busted an interstate gang of hi-tech fraudsters and arrested four persons who allegedly used to cheat gullible people on the pretext of facilitating online loans.
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Illegal activities by Chinese nationals grave concern for Nepali authoriti
Updated : 3 years, 8 months ago IST
Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as running Ponzi schemes online and scamming foreign nationals with lures of easy loans and amid this, the investigation department seems to lack expertise due to which the investigat
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China-linked financial frauds and money laundering in India
Updated : 3 years, 8 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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RBI imposes monetary penalty on Indian Overseas Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 24 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 57.50 lakh on Indian Overseas Bank for non-compliance with certain directions of the central bank.
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 8 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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Karnataka IT Minister asserts Cyber solutions 'the need of hour'
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 2 (ANI): Citing the ever-increasing cyber crimes in the country, the Karnataka Minister for IT BT Ashwath Narayan on Thursday said that cyber solutions are the need of the hour.
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Haryana Police arrests absconding MD of fraudster company accused of dupin
Updated : 3 years, 9 months ago IST
Chandigarh (Haryana) [India], May 31 (ANI): The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
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What features make best investment app for managing your portfolio
Updated : 3 years, 9 months ago IST
New Delhi [India] May 25 (ANI/GPRC): What should you look for in an app that's best suited for mutual fund investments? Let's take a look.
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Delhi Police bust interstate syndicate of ATM fraudsters, one held
Updated : 3 years, 10 months ago IST
New Delhi [India] May 15 (ANI): Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of a prominent mobile operator.
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Afraid of digital payments? Follow these tips to avoid online fraud
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): In this new era of digitalisation, online payments have made it easy for people to make a transaction from anywhere and anytime in just a few clicks. However, one wrong click can land you in numerous financial troubles. One should always take safety meas
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FBI officials thank Indore police for busting gang of fraudsters
Updated : 3 years, 10 months ago IST
Indore (Madhya Pradesh) [India], April 23 (ANI): Members of the legal wing of the Federal Bureau of Investigation (FBI) met the Indore Police Commissioner on Friday and thanked them for busting a gang of fraudsters that duped several US citizens.
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 3 years, 10 months ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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