Search For "frauds"
Delhi police arrest two fraudsters involved in defrauding vendors
Updated : 7 months, 1 week ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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TRAI convenes joint committee of regulators on issues of spam and cyber fr
Updated : 7 months, 1 week ago IST
The telecom regulator added that the committee discussed the requirement of automated exchange of spam and cyber fraud data between Indian Cyber Crime Coordination Centre (I4C), Digital Intelligence Platform of the Department of Telecommunications (DoT) and DLT platform maintained by the acc
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Delhi Police arrest three notorious ATM fraudsters, 30 ATM cards, Rs 75000
Updated : 7 months, 1 week ago IST
Delhi Police apprehended three notorious ATM fraudsters who were involved in duping a complainant to the tune of Rs 98,000. The accused persons, Dharmender, Saheb Kumar Sahni, and Tuntun, were arrested, and Rs 75,000 in cash and 30 ATM cards of different banks were recovered from their po
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Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi
Updated : 7 months, 3 weeks ago IST
Delhi Police have arrested fraudsters posing as government officials from Bengaluru and Kolkata, who defrauded Rs 15 lakhs from a doctor in the name of a digital arrest, according to a statement on Saturday.
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ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 8 months, 3 weeks ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
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Delhi: 80-year-old bookstore owner duped of Rs 15 lakh by cyber fraudster
Updated : 8 months, 3 weeks ago IST
In a shocking incident, an 80-year-old bookstore owner in Delhi's Connaught Place was duped of over Rs 15 lakh by a cyber-fraudster impersonating an official of the New Delhi Municipal Council (NDMC), police said on Friday.
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SEBI introduced "SEBI check" tool to check validated payment handles, prev
Updated : 9 months ago IST
The "Validated UPI Handles" and "SEBI Check" will enhance Investor Protection and Combat deepfakes and cyber frauds. Investors can check on 'SEBI Sheck" whether a UPI handle or bank account is registered or not before making any payment.
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MP: Contractor in Gwalior loses over Rs 91 lakh in cyber fraud, police lau
Updated : 9 months ago IST
According to officials, Chouhan, who works as a contractor and previously invested in the share market, was tricked by fraudsters posing as representatives of an investment company offering lucrative returns.
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Cyber fraudster nabbed in Rs 8.8 lakh air ticket scam, six previous cases
Updated : 9 months, 1 week ago IST
DCP South District, Ankit Chauhan, stated that the complainant alleged that on April 26, he was approached by Tarun Rastogi, who claimed to represent Jetways Travels Pvt. Ltd. and proposed a business relationship for flight ticket bookings.
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Tech-enabled background checks will minimise rising employment fraud: EY
Updated : 9 months, 2 weeks ago IST
The report sheds light on the fact that most of the employment frauds are being committed by experienced professionals. Statistically, 96 per cent in healthcare, 88 per cent in financial services, and 79 per cent in IT/ITeS, underscoring the scale and sophistication of the problem.
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416 % increase in bank frauds under current government: claims Mallikarjun
Updated : 9 months, 2 weeks ago IST
Congress president Mallikarjun Kharge slammed the Union Government on Friday and stated that bank frauds in the government have increased by 41 per cent.
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Delhi police bust cyber fraud racket using labourers' bank accounts, two a
Updated : 9 months, 2 weeks ago IST
In a dramatic high-altitude operation, the Cyber Cell of the Delhi Police Crime Branch arrested two cyber fraudsters from Sarchu, a remote and oxygen-deprived region on the Himachal-Ladakh border, a press release said.
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