Search For "fraudulent activities"
47-year-old convicted of duping firm with friend in the US
Updated : 1 week, 2 days ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
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Odisha: 5 arrested in Kandhamal in connection with cyber fraud case
Updated : 2 months, 2 weeks ago IST
According to Assistant Superintendent of Police Ramendra Prasad, the cyber fraud gang involved in the case operated bank accounts in the names of other individuals, which they later transferred to others for cybercrime. A bank employee has also been arrested in connection with the matter.
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"No, Govt wants to do no snooping": BJP's Sambit Patra addresses concerns
Updated : 3 months, 3 weeks ago IST
Patra explained that Sanchar Saathi allows users to report suspicious calls, fraudulent activities, and malicious links, empowering them to protect themselves. The app utilises IMEI tracking to combat phone duplication and aid in recovering stolen devices.
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Delhi Police busts international fake call centre, 8 held while alleged ki
Updated : 4 months ago IST
During the operation, police found that the building used for the call centre was registered in the name of Sanu's younger brother, Rehan alias Tinny. The building has been sealed for further investigation, officials said.
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TRAI issues advisory on fraudulent activities misusing its name
Updated : 7 months, 2 weeks 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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WB: Police bust illegal call center in Bidhannagar city, 3 arrested
Updated : 12 months ago IST
In a major breakthrough, the West Bengal Police raided an illegal international call center operating in Salt Lake Sector-V and arrested three individuals involved in fraudulent activities.
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Delhi: US Embassy files FIR against fake Visa and Passport agents, Crime B
Updated : 1 year ago IST
In the complaint, a representative of the US Embassy in New Delhi highlighted fraudulent activities by visa agents.
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WhatsApp Bans Over 8 Million Indian Accounts in a Month: Here's Why
Updated : 1 year, 1 month ago IST
New Delhi [India], February 20: WhatsApp, India's largest social media platform, has taken swift action against over 8.4 million accounts, banning them in just one month. This move comes from Meta, the parent company of WhatsApp, in response to rising concerns about the misuse of the platfor
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Oppn leader Bajwa asks Punjab CM Mann, "How many travel agents booked for
Updated : 1 year, 1 month ago IST
The senior Congress leader said that the Punjab Prevention of Human Smuggling Act, 2012, regulates the profession of travel agents to check and curb the illegal and fraudulent activities of the persons and travel agents indulged in organised human smuggling in Punjab.
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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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Beware of Fraudulent Social Media Groups Impersonating Axis Securities Ltd
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], January 21: Axis Securities Ltd. alerts the public against fraudulent activities by individuals or entities misusing the brand name and logo of Axis Securities Ltd./Axis Direct. These impostors operate via social media platforms and messaging applications, pret
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SEBI halts trading of Bharat Global Developers as share surged from Rs 16
Updated : 1 year, 3 months ago IST
In a decisive move to protect investors, the Securities and Exchange Board of India (SEBI) on Monday has issued an interim order against Bharat Global Developers Ltd. (BGDL) following alarming findings of fraudulent activities
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