Search For "frauds"
Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Bajaj Finance urges customers to stay safe against online frauds on electr
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 25 (ANI/NewsVoir): Bajaj Finance Limited cautions its customers and the public at large to stay vigilant against online loan frauds and other types of frauds on the electronic platform during this festive season. As a part of Cybersecurity Awareness Month,
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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New book seeks to help people guard against computer frauds, cyber crimes
Updated : 4 years, 4 months ago IST
New Delhi [India], October 22 (ANI): Amid the growing use of digital transactions, a new book seeks to guide people on preventive steps against computer frauds and cyber crimes.
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RBI imposes monetary penalty on India's largest public sector bank SBI for
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State Bank of India on Monday for non-compliance with the directions contained in "RBI (Frauds classification and reporting by commercial banks and select FIs directions 2016
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Delhi: Cyber Cell busts online fraud, arrests one accused
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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Delhi Police busts gang of cyber criminals duping people on social media
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Delhi Police on Wednesday busted a racket of cyber fraudsters that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
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India's home-grown CA firm trying to carve a niche in the Forensic Audit s
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI/SRV Media): It was in Oct-2018 that SEBI released a press note on-boarding 9 firms for Forensic Audit that included one from the Big 4.
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RBI cautions against frauds in the name of KYC updation
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 13 (ANI): Banking regulator Reserve Bank of India (RBI) on Monday cautioned people not to share account login details, personal information, copies of KYC documents, card information, PIN, password and OTP with unidentified persons or agencies.
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Delhi Police arrests a doctor turned fraudster for cheating several people
Updated : 4 years, 6 months ago IST
New Delhi [India], September 8 (ANI): Delhi Police on Wednesday arrested a doctor-turned-fraudster, who was absconding and has seven cases registered against him for cheating several people by making false promises.
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3 cheats running interstate racket to dupe banks using debit cards, nabbe
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 6 (ANI): Sleuths of Commissioner's Task Force, South Zone Team, Hyderabad along with Nallakunta Police on Monday apprehended three Interstate debit card fraudsters and seized 23 debit cards of various banks and net cash amounting to over Rs 2 lakh.
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Four cyber criminals held by Delhi Police; duped people by offering food b
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Delhi police have arrested four cyber fraudsters associated with 126 cyber-fraud incidents across 16 states, the officials informed on Sunday.
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