Search For "fraudulent"
Writer Relocations Alerts Customers About Counterfeit Moving Companies
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], December 11: Writer Relocations, a pioneer in the global relocation industry since 1947, is creating awareness to alert customers about the growing threat of counterfeit moving companies. These fraudulent entities are imitating the Writer Relocations brand, usin
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Chinese Councillor Chen Tsui-luan's prison sentence upheld by Taiwan Supre
Updated : 1 year, 3 months ago IST
The Taiwanese Supreme Court on Monday upheld the corruption conviction of former Kaohsiung city councilor Chen Tsui-luan, sentencing her to 10 years and five months in prison for embezzling NTD 4.49 million through fraudulent travel subsidy claims. Chen, who began serving her sentence in 201
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Pakistan government's polices "detrimental" to people, says JI leader
Updated : 1 year, 3 months ago IST
While addressing a press conference at Mansoora after a meeting with Punjab's leadership, he said that the rule of fraudulent elements who came to power through fake Form 47 could not address the problems of people of Pakistan.
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Paisabazaar Introduces Advanced Fraud Detection and Prevention System Usin
Updated : 1 year, 3 months ago IST
Gurgaon (Haryana) [India], November 28: Paisabazaar, India's largest lending marketplace, announced today introduction of an advanced Fraud Detection and Prevention System designed on its platform, to enhance trust and ensure responsible lending. The system would leverage sophisticated machi
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World Investor Week 2024 (WIW-2024) - MSE IPF Trust unveils 'Nivesh ka Ran
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], October 23: Metropolitan Stock Exchange - Investor Protection Fund Trust (MSE -IPFT) strongly believes in the inclusive growth of markets and investing community. The last two years during WIW were focused on LGBTQ communities and Millennials and Responsible Inv
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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"Airtel dedicated to building powerful India": Sunil Mittal highlights com
Updated : 1 year, 5 months ago IST
Sunil Bharti Mittal said that Airtel has been a cornerstone of India's telecom evolution, adapting from the 2G era to today's digital landscape and launched India's first anti-spam network, an initiative that effectively blocks billions of scam calls and fraudulent messages, enhancing cus
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Indian Embassy in Cambodia repatriates Indians trapped in fraudulent job s
Updated : 1 year, 5 months ago IST
The embassy cautioned job seekers to beware of fake agents
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CBI arrests 26 Key operatives and conducts cordinated multi city searches
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) successfully conducted a multi-city operation targeting a highly organized cybercrime network involved in fraudulent activities targeting victims globally. This operation has resulted in significant disruption and dismantling of a major transnational
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500 non-existent firms claimed bogus GST refunds; two more arrested
Updated : 1 year, 5 months ago IST
The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.
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Diljit Dosanjh reacts to Delhi Police's creative warning against fraudulen
Updated : 1 year, 5 months ago IST
As fans are eagerly waiting for singer Diljit Dosanjh's 'Dil-Luminati Tour' in India, Delhi Police put up a creative warning on their social media handles to prevent them from falling prey to cybercrime and paying fraudsters in the lure of concert tickets.
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