Search For "frauds"
Varun Gandhi takes dig at Centre over bank frauds, says 'strong government
Updated : 4 years ago IST
New Delhi [India], February 18 (ANI): Bharatiya Janata Party MP Varun Gandhi on Friday took a veiled jibe at the Centre over the bank frauds and said that a 'strong government' is expected to take 'strong action' on the "super corrupt" system.
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J-K: Cyber Police Kashmir recovers Rs 7 lakhs lost in various scams within
Updated : 4 years ago IST
Srinagar (Jammu and Kashmir) [India], February 17 (ANI): Cyber Police Kashmir Zone, Srinagar has successfully recovered an amount of Rs 7 lakhs of gullible people, which was lost in various KYC frauds/scams during the past week, informed the Cyber Police on Thursday.
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ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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Never in 75 years have such bank frauds happened with people's money, alle
Updated : 4 years ago IST
New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore, Congress leader Rahul Gandhi on Sunday said that such "frauds" have never taken place with people's money in the history of Independent India.
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Be internet insured and stay protected from Cyber Frauds with HDFC ERGO Cy
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 8 (ANI/NewsVoir): HDFC ERGO General Insurance Company, a leading general insurance company in the private sector and a digital-first company, announced the launch of its Cyber Sachet Insurance Policy, a unique cyber insurance policy aimed at mitigating
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Beware of calls asking for Duty payment, says Delhi Customs; helpline laun
Updated : 4 years, 1 month ago IST
New Delhi [India], January 24 (ANI): In view of frequent complaints of people getting duped on the pretext of 'Custom Duty', the Delhi Customs issued a helpline number for verification to prevent such frauds.
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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JuicyScore shares 4 tips to protect your online business from fraud, this
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI/NewsVoir): JuicyScore, a global leader in anti-fraud and risk management solutions, today unveiled tips for online businesses to protect themselves from digital frauds this holiday season.
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Maharashtra: Former cricketer Vinod Kambli duped of over Rs 1 lakh in KYC
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Former Indian cricketer Vinod Kambli recently became a victim of cybercrime as fraudsters siphoned off over Rs 1.13 lakh from him by posing as bank officials, police said.
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Scheduled Commercial Banks recover Rs 90 cr from cyber financial frauds in
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): Scheduled Commercial Banks has recovered around Rs 90 crores in an action against cyber financial frauds in the last five years, informed Union Minister of State for Finance Dr Bhagwat Kisanrao Karad in a written reply in Lok Sabha on Monday.
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Bajaj Finserv kicks off the second phase of 'Savdhaan Rahein. Safe Rahein'
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], November 29 (ANI/NewsVoir): Bajaj Finserv, one of the largest financial conglomerates in India, has kicked off the second phase of 'Savdhaan Rahein. Safe Rahein'. a public awareness campaign focusing on Life Insurance Frauds to educate its consumers and public at
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Taylor and Francis Author Arun Soni announces his latest book - The Cybers
Updated : 4 years, 3 months ago IST
New Delhi [India], November 19 (ANI/SRV): It is a time when Cybercrime has risen exponentially worldwide because of remote working and AI being integrated with Cybercrime to create deadly exploits.
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