Search For "frauds"
Delhi police busts gang duping people with fake Airline jobs
Updated : 5 months, 1 week ago IST
Deputy Commissioner of Police (DCP) North, Raja Banthia, stated that a case under Section 318(4) of the Bharatiya Nyaya Sanhita was registered, and the investigation has been initiated.
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Crime Branch Kashmir nabs fraudster impersonating as Duty officer to Lieut
Updated : 5 months, 1 week ago IST
The accused, Abdul Majid Mir, son of Abdul Rahim Mir, resident of Lishtiyal, Kupwara, was apprehended in connection with case FIR No. 10/2025, registered under relevant sections of law.
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Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 5 months, 1 week ago IST
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
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I4C, Amazon jointly launch pan-India awareness campaign against online fra
Updated : 5 months, 1 week ago IST
Indian Cybercrime Coordination Centre (I4C), established by the Ministry of Home Affairs, and Amazon India are collaborating to launch #ScamSmartIndia, a nationwide initiative designed to safeguard consumers from the growing threat of online scams and fraud.
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Delhi Police arrests absconding fraudster in Rs 2.16 crore hemp investment
Updated : 5 months, 1 week ago IST
The absconding fraudster ,identified as Rohit Sharma, who had been declared an absconder in October 2024, was caught at IGI Airport on September 8, 2025, after evading arrest for months.
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SEBI vs Scam: NSDL Rolls Out Nationwide "Raho Digitally Chaukanna" Campaig
Updated : 6 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], August 26: In a bold move to fight back against rising investment frauds in India, National Securities Depository Limited (NSDL), under the guidance of the Securities and Exchange Board of India (SEBI), has launched a nationwide investor awareness campaign title
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Delhi Police busts nexus of fake TV industry racket, arrests two for dupin
Updated : 6 months, 3 weeks ago IST
Delhi Police has busted a nexus of fake producers and directors in the television industry and arrested two fraudsters, inspired by the movie Bunty Aur Babli, for duping victims on the pretext of offering breaks in TV serials and OTT platforms airing on Star Plus and Hot Star.
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Delhi: Major crackdown on syndicate as Rs 42 lakh fraud uncovered; Police
Updated : 7 months, 1 week ago IST
In a major breakthrough, the Cyber Police Station of South West District has arrested five notorious cyber fraudsters from the Jodhpur and Balotra gangs.
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TRAI issues advisory on fraudulent activities misusing its name
Updated : 7 months, 1 week ago IST
The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the public about a rise in cyber frauds and financial scams involving misuse of TRAI's name, the Ministry of Communications said on Wednesday.
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Axis Bank Introduces Industry-First 'Lock FD' Feature to Safeguard Term De
Updated : 7 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 6: Axis Bank, one of the largest private sector banks in India, today announced the launch of an industry-first feature - 'Lock FD', designed to protect customers' term deposits from rising digital frauds. This innovative feature, available on the Bank's
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SEBI dedicated to safeguard market integrity, sustain capital formation: C
Updated : 7 months, 1 week ago IST
The financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass regulatory safeguards, SEBI Chairman Tuhin Kanta Pandey said on Friday.
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Union Minister Jyotiraditya Scindia chairs Sanchar Saathi stakeholders' me
Updated : 7 months, 1 week ago IST
Union Minister for Communications Jyotiraditya Scindia on Tuesday chaired a stakeholders' meeting under the Sanchar Saathi initiative, along with Secretary, Department of Telecommunications, Dr Neeraj Mittal, to strengthen action against telecom-related cyber frauds. The meeting focused on e
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