Search For "frauds"
Group committing cyber frauds in Nepal on rise: Report
Updated : 6 years, 2 months ago IST
Kathmandu [Nepal], Jan 7 (ANI): The arrest of as many as 122 Chinese nationals in one of the biggest crackdown on crimes by foreign nationals in the Himalayan country last year has revealed that groups committing major online frauds earlier established in Southeast Asia have now been migr
Read More
CBI lauds Mangaluru Police for bringing proclaimed offender to book
Updated : 6 years, 2 months ago IST
Mangaluru (Karnataka) [India], Jan 1 (ANI): The Central Bureau of Investigation (CBI) has lauded the efforts of Mangaluru police for bringing a notorious fraudster, Sam Peters, to book. He was absconding and was declared proclaimed offender by CBI and several state police.
Read More
Uttarakhand: Police arrests youth for duping job seekers with fake appoint
Updated : 6 years, 2 months ago IST
Udham Singh Nagar (Uttarakhand) [India], Dec 17 (ANI): Uttarakhand police on Monday apprehended a fraudster for allegedly handing out forged appointment letters for the army, paramilitary forces.
Read More
Fraudsters swindle Rs 10,000-Cr as bogus Input Tax Credit
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): Your income tax return filing document, salary slips and mark sheet might be used to claim bogus Input Tax Credit (ITC) by fraudsters who ran away with Rs 10,000 crore of public money.
Read More
Fraudsters from Mewat region impersonating as defence personnel to dupe pe
Updated : 6 years, 3 months ago IST
Pune (Maharashtra) [India], Dec 4 (ANI): Pune Cyber Police on Wednesday said that some fraudsters from Mewat region in North India are impersonating themselves as defence personnel to allegedly dupe citizens on an online market platform.
Read More
Hyderabad: Former airport employee held for running fake job racket
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 3 (ANI): Hyderabad police's Commissioner's Task Force, Central Zone Team on Monday busted a job fraudster, who indulged in cheating the innocent unemployed youth with false promises of providing jobs from "Airport Authority of India" at Shamshabad.
Read More
Cybercriminals primarily targeting e-commerce apparel sites: Kaspersky
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): While Black Friday is arguably the most anticipated retail sales period in the world, cyber-fraudsters also consider this period fruitful, to lure people into fraudulent schemes and steal their money.
Read More
Mind the scam: How to shop safely online on prominent sale days?
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 14 (ANI): While online sales come with great alluring offers, they also come with the risk of frauds in e-commerce vicinity.
Read More
Secure yourself against credit card fraud with wallet Care From Bajaj Fins
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India] Nov 11 (ANI/BusinessWire India): With incidents of credit card and debit card fraud in the news every other day, it is essential for you to safeguard your finances from PIN based frauds, phishing, tele-phishing, and other scams.
Read More
MP: Police arrest two interstate fraudsters for duping people by posing as
Updated : 6 years, 4 months ago IST
Indore (Madhya Pradesh) [India], Nov 10 (ANI): The city police on Sunday arrested two interstate fraudsters, who allegedly duped the people of crores of rupees by posing as CBI officers.
Read More
Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
Read More
CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
Read More