Search For "fraudulent"
ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 4 days, 4 hours ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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BSE cautions investors against resurfaced deepfake video misusing MD & CEO
Updated : 1 week ago IST
The Bombay Stock Exchange has issued a high-priority advisory to the investing public. The exchange is warning against a fraudulent deepfake video that has once again begun circulating across various social media and messaging platforms. This is not the first time this video has appeared. De
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RBI issues draft review framework to safeguard fraudulent digital transact
Updated : 1 week, 1 day ago IST
Reserve Bank of India (RBI) has issued draft Amendment Directions for 'Review of Framework of Limiting Customer Liability in Digital Transactions'.
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Delhi couple arrested for selling single flat multiple times
Updated : 2 weeks, 2 days ago IST
The couple, identified as Naresh Kumar Sikri (57) and Sharda Sikri (55), residents of Dwarka Sector-9, allegedly "sold" the same apartment to multiple unsuspecting buyers, pocketing massive sums through fraudulent agreements.
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Beware of cyber fraud: Railway pensioners urged to stay vigilant against s
Updated : 2 weeks, 3 days ago IST
They have been urged to stay vigilant against cyber fraudsters who are making fake phone calls and sending SMS/WhatsApp messages in the name of Railway officials, seeking personal and financial details on the pretext of PPO updates, KYC verification, and additional pension benefits.
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Anthropic AI claims that it has identified "industrial-scale distillation
Updated : 2 weeks, 5 days ago IST
In a post on X, Anthropic shared, "We've identified industrial-scale distillation attacks on our models by DeepSeek, Moonshot AI, and MiniMax. These labs created over 24,000 fraudulent accounts and generated over 16 million exchanges with Claude, extracting its capabilities to train and impr
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“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 weeks, 6 days ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government accounts,
Updated : 2 weeks, 6 days ago IST
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal and disciplinary action.
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47-year-old convicted of duping firm with friend in the US
Updated : 3 weeks, 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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Pune Cyber Fraud: 85-year-old cheated of Rs 22.03 crore, eight arrested
Updated : 1 month ago IST
Pune Police have arrested eight persons in connection with a major cyber fraud case involving fake share trading, in which an 85-year-old senior citizen was cheated of ₹22.03 crore, officials said on Wednesday.
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RK family trust row: Delhi HC issues notice on fresh applications by Priya
Updated : 1 month ago IST
The Delhi High Court on Wednesday issued notice on applications filed by Priya Kapur, wife of late industrialist Sunjay Kapur, seeking dismissal of a suit filed by her mother-in-law Rani Kapur, in which allegations were made that she and others had orchestrated a "fraudulent family trust"
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"Rahul Gandhi's fraudulent, fake book bomb has been busted": BJP's CR Kesa
Updated : 1 month ago IST
On Tuesday, speaking to reporters outside Parliament, Rahul Gandhi cited General MM Naravane's 2023 X post and claimed the memoir was available for sale online.
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