Search For "fraudulent"
Court denies anticipatory bail to Trainee IAS Puja Khedkar, asks Delhi Pol
Updated : 1 year, 7 months ago IST
Delhi's Patiala House Court on Thursday dismissed the anticipatory bail of trainee Indian Administrative Service (IAS) officer Puja Khedkar, who is accused of using fraudulent means to pass the Union Public Service Commission (UPSC) examination.
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CDSL appeals to be alert on fraudulent claims of share sale on social medi
Updated : 1 year, 7 months ago IST
Central Depository Services (India) Limited (CDSL) on Monday dismissed rumors circulating on social media about unauthorized share sale purportedly authorized by the depository.
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14 Indian nationals trapped in cybercrime scam in Cambodia rescued: Indian
Updated : 1 year, 7 months ago IST
The Indian Embassy in Phnom Penh has been actively rescuing Indian nationals from fraudulent job offers in Cambodia that lure them into cybercrime operations, the statement said.
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UPSC files FIR against Puja Khedkar for 'faking identity to fraudulently a
Updated : 1 year, 7 months ago IST
The press release read that the commission has conducted a detailed and thorough investigation into the misdemeanour of the officer, a provisionally recommended candidate for the Civil Service Examination, 2022.
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IGI Airport Police arrests 108 fraudulent agents in incidents of visa, pas
Updated : 1 year, 8 months ago IST
Leading to a significant increase in arrests, the Indira Gandhi International Airport Police has apprehended 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
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Delhi: BSES urges consumers to be vigilant against online fraudsters
Updated : 1 year, 8 months ago IST
Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent calls and messages they may receive regarding bill payments.
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TRAI modifies new SIM replacement rules under mobile portability from July
Updated : 1 year, 8 months ago IST
Amendments to Mobile Number Portability (MNP) regulations to check SIM swap and replacement fraudulent activities will come into force from July 1, The telecom regulatory body Telecom Regulatory Authority of India (TRAI) said on June 28.
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Four including three managers of Assam Gramin Vikash Bank booked by CBI fo
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant managers and one then-office assistant (Multi-Purpose), all working in Assam Gramin Vikash Bank on the allegations of entering a criminal conspiracy and fraudulently causing lo
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Fraudulent messages, calls being made to citizens claiming to be from TRAI
Updated : 1 year, 9 months ago IST
The Telecom Regulatory Authority of India (TRAI) on Thursday said that it has been brought to their notice that fraudulent WhatsApp messages, SMSs and voice calls are made to the citizens claiming to be from TRAI.
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How to Prevent Cybercrime: Advanced Phishing Detection and Prevention Stra
Updated : 1 year, 9 months ago IST
Pune (Maharashtra) [India], June 6: Cybercrime refers to criminal offences committed against individuals, businesses, governments, or other organizations using digital technologies, including computers, mobile devices, and the Internet, as a means or target for the commission of the offence.
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Corruption devalues human rights, undermines justice, liberty, equality: D
Updated : 1 year, 9 months ago IST
This case pertains to fraudulently allotting DDA plots meant for JJ Dwellers to other non existing persons on the basis of forged documents in the area of Delhi and swelling the same in the open market.
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BSE cautions investors against investing in advice from fraudulent trading
Updated : 1 year, 9 months ago IST
SEBI (Securities and Exchange Board of India) has been receiving numerous complaints from investors and intermediaries about deceptive trading activities.
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