Search For "fraudulent"
ED conducts searches at multiple places linked to fraudulent gaming app co
Updated : 2 years, 4 months ago IST
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
Read More
Punjab Vigilance Bureau apprehends accused for inflicting GST financial lo
Updated : 2 years, 4 months ago IST
The Punjab Vigilance Bureau apprehended Sammy Dhiman, an accused who had orchestrated a significant financial loss to the government, amounting to Rs. 25 crores approximately in Goods and Services Tax (GST) revenue, through the use of fraudulent invoices and fictitious firms.
Read More
Google for India 2023: Tech giant says it removed 2 million violative vide
Updated : 2 years, 4 months ago IST
Furthermore, Google Pay's security features have been under the spotlight, with the platform instantly alerting users about suspicious transactions in their preferred language and effectively blocking fraudulent attempts.
Read More
World Bank debars HTC construction and Advanced Technology in fraud case
Updated : 2 years, 4 months ago IST
According to a press release by the World Bank, this action is in response to the company's involvement in fraudulent and obstructive practices linked to multiple World Bank-financed projects in Vietnam, including the Coastal Cities Environmental Sanitation Project, the Da Nang Priority Infr
Read More
Saudi Arabia recovers 12,000 fake Pakistani passports from Afghan national
Updated : 2 years, 5 months ago IST
As per reports, Riyadh authorities have notified Islamabad about this matter, shedding light on the acquisition of these fraudulent passports by Afghan citizens through various passport centers operating within Pakistan.
Read More
iDigitalise does not offer part-time or click-baiting job opportunities on
Updated : 2 years, 5 months ago IST
New Delhi [India], October 12: In today's digital age, the internet has opened up new avenues for job seekers to explore part-time and remote work opportunities. However, with the convenience of online job searching also comes the risk of falling prey to fraudulent schemes and scams. Recentl
Read More
Navi Mumbai police arrests four accused of duping people over fraudulent f
Updated : 2 years, 5 months ago IST
"After extorting money from unemployed youth, the thugs closed the office and fled. Seeing no job and no money, the youth lodged a complaint at the APMC police station. During this, it was revealed that these thugs had defrauded 417 youth from different states including Mumbai to the tune of
Read More
British High Commission informs Delhi Police about fraudulent visa agents
Updated : 2 years, 5 months ago IST
The British High Commission has written to Delhi Police informing them about fraudulent visa agents who operate in and around Delhi and have been assisting customers in Haryana, Gujarat and Punjab to obtain visas on forged documents, said the police on Friday.
Read More
“Makes women look stupid”: AAP leader claims reservation Bill a ‘fraudulen
Updated : 2 years, 5 months ago IST
The AAP's women's unit president in Karnataka, Kushala Swamy, on Tuesday said the Centre's tabling of the 'Nari Shakti Vandana Adhiniyam, or women's reservation Bill in the Lok Sabha was a fraudulent move that makes women look stupid.
Read More
Hindustan Pencils Takes a Stand Against Scammers: Urges Public Awareness o
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 31: Hindustan Pencils Private Limited (HPPL), the renowned Indian manufacturer of writing materials and stationery items, established in 1958, is taking all the essential steps to safeguard innocent people from fake job scams. In recent times, the company
Read More
ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 6 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
Read More
3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 7 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
Read More