Search For "frauds"
Karnataka Police busts state-based online fraud
Updated : 8 years, 6 months ago IST
Karnataka [India], July 25 (ANI): The Karnataka Police has busted a gang of online fraudsters which has duped more than 500 people in the state. They used to cheat people through different internet portals and websites.
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Delhi: Group of bank account frauds busted, two Nigerians among accused
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 29 (ANI): A gang involved in bank account fraud has been busted on Wednesday, where two Nigerian nationals along with seven others were arrested.
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ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of Kishore Bhajiawala involved in post demonetization frauds.
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Going cashless? Kaspersky Lab urges you to be more vigilant
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 17 (ANI): In view of the recent demonetisation of Rs. 500 and Rs. 1,000 currency notes, India is seeing a sudden spurt in digital transactions. As people face a shortage of notes, they prefer to go online with their transactions and payments. From everyday groceries t
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QuikrJobs initiates campaign to cautious job-seekers against fraud
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): India's number one online hiring platform for blue collar and entry level white collar QuikrJobs has launched a campaign 'be smart' aimed to educate candidates about potential frauds while applying for jobs online.
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Debit card scare: Govt. asks customers to not panic, assures 'compute
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 21 (ANI): Amid the sense of panic among Indian customers after 3.2 million debit cards were declared to be at risk from fraudsters who'd stolen crucial data allowing them to siphon off funds, the Centre on Friday assured the nation that there is no need to panic
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Rise in financial frauds sour point with foreign investors, says ASSOCHAM
Updated : 8 years, 6 months ago IST
New Delhi, July 22 (ANI): A rise in financial frauds over the past few years has emerged as one of the sour points for foreign investors in India and if not checked by a global standard regulatory framework coupled with strong internal corporate prevention mechanism, the menace could take di
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