Search For "frauds"
PIL in Delhi HC seeks action against unauthorized use of 'Judge' car parki
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for taking legal action against all those who have obtained a judge car parking sticker allegedly fraudulently and are using it without any authority.
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Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held
Updated : 3 years, 11 months ago IST
Barpeta (Assam) [India], April 6 (ANI): The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the Barpeta district on Tuesday and arrested three people.
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PNB announces mandatory verification of high-value cheques
Updated : 3 years, 11 months ago IST
New Delhi [India], April 4 (ANI): In a move to protect customers from large value cheque frauds, Punjab National Bank (PNB) on Monday announced that it has made Positive Pay System (PPS) mandatory for the cheque of Rs 10 lakhs and above effective from April 4.
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TDP leader Ramakrishnudu accuses CM Jagan Reddy of destroying Andhra's eco
Updated : 3 years, 11 months ago IST
Amaravati (Andhra Pradesh) [India], April 3 (ANI): Former finance minister and Telugu Desam Party (TDP) senior leader Yanamala Ramakrishnudu alleged that Chief Minister Jagan Mohan Reddy destroyed Andhra Pradesh's state economy as a whole by bringing multi-crore loans and accused him of dive
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PAN India network of online KYC fraudsters busted, 23 arrested
Updated : 3 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused in the matter.
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Delhi man held for cheating people on pretext of providing air ambulance
Updated : 3 years, 11 months ago IST
New Delhi [India], March 26 (ANI): Delhi Police busted a gang of fraudsters who allegedly duped people on the pretext of providing them air ambulances.
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Two fraudsters arrested for withdrawing money by swapping ATM cards in Del
Updated : 3 years, 11 months ago IST
New Delhi [India], March 21 (ANI): A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by changing ATM cards of customers.
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ATM card fraudster held in Guwahati
Updated : 4 years ago IST
Guwahati (Asam) [India], March 11 (ANI): At least 17 ATM cards of various banks were recovered from a man in Guwahati by the East Guwahati Police Department (EGPD) team of Dispur Police Station.
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2 held by Delhi Police for duping people on pretext of redeeming credit c
Updated : 4 years ago IST
New Delhi [India], March 8 (ANI): Two persons were arrested in the national capital's Najafgarh area for allegedly duping people in lieu of redemption of credit card points, Delhi Police said.
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J-K DGP directs to form teams to probe cyber-crimes
Updated : 4 years ago IST
Srinagar (Jammu and Kashmir) [India], February 23 (ANI): To avert the growing trend of cyber-crimes and frauds, Director General of Jammu and Kashmir Police Dilbag Singh on Wednesday issued a circular directing to form teams of well-trained officers to handle cyber-crime investigations.
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Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
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Truecaller partners with CyberPeace Foundation to launch Online Safety Pro
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], February 21 (ANI/NewsVoir): With a strong commitment to raise awareness about internet safety, Truecaller, the leading global platform for verifying contacts and blocking unwanted communication is collaborating with CyberPeace Foundation, to launch #TrueCyberSa
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