Search For "frauds"
Hyderabad: Two held for selling fake gold-coated coins
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 4 (ANI): Two persons from Uttar Pradesh were held by the city police on Monday for selling fake gold-coated coins to unsuspecting customers.
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Hyderabad Police nabs cyber fraudster for duping people on pretext of prov
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Oct 22 (ANI): Hyderabad police have apprehended one inter-state cyber fraudster who used to dupe people by using their bank credentials on the pretext of providing loans and jobs.
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Delhi: Police nabs two for duping people, committing frauds
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): Delhi Police on Thursday arrested two members of a notorious gang indulged in committing frauds and duping people after garnering their trust by narrating a fake story.
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Supply chain financing platform Xpedize joins MonetaGo's growing anti-frau
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India] Oct 10 (ANI/NewsVoir): Supply chain financing platform Xpedize is joining MonetaGo's anti-fraud network to mitigate potential financial risks like invoice frauds. By joining MonetaGo's growing network, Xpedize will use MonetaGo's digital one-way invoice fingerpri
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Delhi Police Cyber Crime Unit arrests three fraudsters who duped actor Ish
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 19 (ANI): A team of Delhi Police Cyber Crime Unit (CyPAD) have arrested three persons who duped actor Isha Sharvani of about Rs 3 lakh by threatening to arrest her for tax violations.
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Delhi Police arrests ex-army man for committing multiple ATM frauds
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Delhi Police has arrested an ex-Army man for allegedly swapping ATM cards of several victims and withdrawing money from their bank accounts.
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Financial national emergency should be declared in country, demands Congre
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Congress on Tuesday attacked the BJP-led government over its handling of the economy, "growing unemployment" and "rising bank frauds" and demanded that a financial national emergency should be declared in the country.
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Who is the guarantor allowing such big bank frauds: Priyanka on RBI report
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Citing Reserve Bank of India's (RBI) Annual Report 2018-2019, Congress leader Priyanka Gandhi on Friday questioned who is the guarantor under which such big bank frauds are being allowed.
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UP: Four held for committing bank fraud in Gautam Buddh Nagar
Updated : 6 years, 7 months ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], Aug 7 (ANI): Uttar Pradesh Special Task Force's (STF) Noida unit on Wednesday held four persons for committing bank frauds in the district.
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New Delhi: Air force officer registers FIR, alleges online fraud of Rs 75,
Updated : 6 years, 7 months ago IST
New Delhi [India], July 23 (ANI): An Indian Air Force (IAF) squadron leader was allegedly duped by an online fraudster, who posed as an Army official, to the tune of Rs.75,000.
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RBI imposes penalty of Rs 7 crore on SBI for regulatory lapses
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 7 crore on State Bank of India for non-compliance of directions.
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Delhi Police arrest ATM fraudster, recovers 20 ATM cards, smartphones
Updated : 6 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The police laid a trap and arrested a man from Sangam Vihar area here for allegedly swapping ATM cards of several victims and withdrawing money from their accounts.
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