Search For "frauds"
Congress slams Centre for 'weakening of banking system', urges to handle f
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Congress spokesperson Gaurav Vallabh on Monday hit out at the Centre alleging that the failure of the Central government in controlling the COVID-19 situation in the country dealt a heavy blow to the economy.
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Telangana: Police identifies fake customer care numbers, cautions people n
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], May 29 (ANI): Police has identified fake customer care service numbers and cautioned people not to fall prey to such fraudsters.
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Delhi police arrests 2 for cheating women on matrimonial sites
Updated : 4 years, 9 months ago IST
New Delhi [India], May 22 (ANI): Delhi police arrested two fraudsters for allegedly cheating innocent women on the pretext of marriage through matrimony websites, police said on Saturday.
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Digital marketing expert Sandeep Vashist advises how to be cautious from "
Updated : 4 years, 10 months ago IST
New Delhi [India], May 17 (ANI/PNN): We are living in the era of Covid-19 where "Work From Home" culture is the new normal. Today most IT companies are offering work from home for their employees to keep them safe from this virus.
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Delhi: Six held in connection with cyber fraud
Updated : 4 years, 10 months ago IST
New Delhi [India], May 12 (ANI): Delhi Police arrested six fraudsters in connection with a cyber scam committed while dealing in oxygen cylinders.
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Delhi Police chief calls for strict action against hoarders of COVID-19 me
Updated : 4 years, 10 months ago IST
New Delhi [India], May 9 (ANI): As COVID-19 cases in the national capital continue to rise, Delhi Police Commissioner SN Shrivastava on Saturday reviewed the action against hoarding/black marketing of medicines, injections, and oxygen cylinders and frauds taking place in name of covid help b
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Stay covered against rising incidents of Debit/Credit Card Frauds with Fra
Updated : 4 years, 10 months ago IST
Pune (Maharashtra) [India], April 28 (ANI/NewsVoir): As digital payments continue to rise amidst COVID-19 restrictions, incidents of identity theft, hacking, phishing attack, and data breach have also increased multifold.
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J-K Security Committee discusses cyber crimes, currency mgmt
Updated : 4 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], March 25 (ANI): Principal Secretary Home Department of Jammu and Kashmir, Shaleen Kabra on Wednesday chaired the 30th Union Territory Level Security Committee (UTLSC) meeting, to discuss the need to detect fake currency notes and to create awareness among t
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HDFC Bank's "Mooh Band Rakho" campaign conducts 1,000 workshops
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI/BusinessWire India): HDFC Bank's "Mooh Band Rakho" campaign about safe banking practices successfully conducted its 1,000th workshop this March. The bank had launched a 360-degree campaign in November 2020 to educate people about Cyber Frauds and S
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APML issues pre-alert and guidelines to save innocent citizens from fake w
Updated : 4 years, 12 months ago IST
New Delhi [India], March 19 (ANI/ PRNewswire): Agarwal Packers and Movers Ltd. (APML) issues pre-alert and guidelines to save and forewarn innocent customers against companies carrying out packing and moving activities in a fraudulent manner under the name of Agarwal Packers and Movers and/
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Delhi: Three held for dealing in forged, fake cheques
Updated : 5 years ago IST
New Delhi [India], March 2 (ANI): The crime branch of Delhi Police busted a gang of fraudsters and arrested three persons for allegedly dealing in forged and fake cheques. The accused allegedly attempted to transfer Rs 68.70 lakh from the bank account of a hospital.
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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