Search For "frauds"
Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 11 months, 1 week ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
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J-K: Kashmir Cyber Police uncovers mule account network behind cyber fraud
Updated : 11 months, 1 week ago IST
Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms.
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"Manipulations and frauds": SC upholds Calcutta HC order cancelling recrui
Updated : 11 months, 2 weeks ago IST
"In our opinion, this is a case wherein the entire selection process has been vitiated and tainted beyond resolution. Manipulations and frauds on a large scale, coupled with the attempted cover-up, have dented the selection process beyond repair and partial redemption. The credibility and le
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J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financi
Updated : 11 months, 3 weeks ago IST
The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.
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Department of Telecommunications (DoT) cautions about misuse of telecom re
Updated : 1 year ago IST
The Department of Telecommunications (DoT) has undertaken various initiatives to prevent the misuse of telecom resources for cybercrime and financial fraud. Fraudsters are deploying various tactics to misuse telecom resources, said a press statement from the Ministry of Communications.
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Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
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Delhi Police busts gang of fraudsters, arrests two fake website developers
Updated : 1 year ago IST
"The fraudsters were found involved in a well-designed module wherein victims were falsely lured for mobile tower installations in exchange for hefty registration fees," police said.
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"We're draining the swamp," Trump on his deportation programme
Updated : 1 year ago IST
"The fraudsters, liars, cheaters, globalists, and Deep State bureaucrats are being sent packing. The illegal alien criminals are being sent home. We're draining the swamp and restoring government by the people, for the people," he said.
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Seven detained for cheating in Tripura University recruitment exam
Updated : 1 year ago IST
In a major crackdown on exam malpractice at Tripura University, seven individuals were detained for allegedly attempting to cheat during the Lower Division Clerk (LDC) and Multi-Tasking Staff (MTS) recruitment exams at Tripura University.
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RBI announces exclusive '.bank.in' domain to tackle financial frauds, expa
Updated : 1 year, 1 month ago IST
Malhotra stated, "The Reserve Bank shall implement the bank.in exclusive Internet domain for Indian banks."
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MD Salman of KYC Software Wishes a Happy Republic Day with a Vision for a
Updated : 1 year, 1 month ago IST
New Delhi [India], January 25: In today's fast-paced digital world, the rise in scams and frauds has become a growing concern for individuals and businesses. Fraudulent activities are evolving with time, and counterfeit documents like Aadhaar cards, PAN cards, and driving licenses are becomi
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MP: BSF Inspector duped of over Rs 70 Lakh after making 'digital arrest' i
Updated : 1 year, 2 months ago IST
The official further added that the cyber frauds posed themselves as officials of the Mumbai Cyber Crime Wing and the Enforcement Directorate (ED) and extorted money from the BSF officer by executing various transactions throughout December, starting on December 2.
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