Search For "fraudulent"
Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 7 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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Azentio Software's AML Transaction Monitoring Recognised by Celent as a No
Updated : 2 years, 7 months ago IST
Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Mo
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Pakistan: 43 illegal loan apps blocked, says country’s IT minister
Updated : 2 years, 8 months ago IST
To combat fraudulent loan applications, Haque confirmed that the country's federal government has initiated a crackdown against illegal loan providers.
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Delhi: Gang duping people on pretext of online doctor's appointment busted
Updated : 2 years, 8 months ago IST
According to Deputy Commissioner of Police (DCP) Central Sanjay Sain, a 40-year-old woman from Central Delhi filed an online complaint on National Cyber Crime Portal regarding a deduction of Rs. 61,800/- from her Bank Account fraudulently.
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Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind a
Updated : 2 years, 8 months ago IST
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
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SGS partners with Global Trade Plaza to enhance trust during online transa
Updated : 2 years, 8 months ago IST
Mumbi (Maharashtra) [India], June 22: SGS, the world's leading testing, inspection and certification company, is pleased to announce a new partnership with India's Global Trade Plaza (GTP).
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Canadian immigration minister says 'no deportation' of international stude
Updated : 2 years, 9 months ago IST
Sean Fraser said that he has given instructions to issue a 'Temporary Resident Permit' to international students who came to Canada with the intention to study and without knowledge of the use of fraudulent documentation.
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Chandigarh University offers support to 700 Indian students facing deporta
Updated : 2 years, 9 months ago IST
Chandigarh [India], June 13: Chandigarh University (CU) chancellor, Satnam Singh Sandhu announced that the Chandigarh University will offer every kind of help to the 700 Indian students - who have fallen prey to fake college admission offer letters by the fraudulent consultants - if they are
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CBI arrests one for fraudulent withdrawal of EPFO claims through identity
Updated : 2 years, 9 months ago IST
The arrested accused was produced before the Competent Court and remanded to 4 days police custody. CBI said that a case was already registered in this regard on February 8, 2022.
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ED provisionally attaches two land parcels worth Rs 74 crores in Ranchi la
Updated : 2 years, 9 months ago IST
"One land parcel has an area of 4.55 acres in Bariatu, Ranchi, with a commercial value of Rs 41.51 Crore and another one is having an area of 7.16 acres in Bajra, Ranchi, with a commercial value of Rs 32.87 Crore. These land parcels have been mutated fraudulently in favour of land mafias in
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Chinese national, who secured fake passport with Sri Lanka minister's help
Updated : 2 years, 9 months ago IST
The Chinese man who was detained for entering Sri Lanka with a fraudulent passport acted aggressively and declared that he could not go back to China when he was taken to the airport to be deported, Sri Lanka Mirror reported citing the airport sources.
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Delhi police bust cyber fraudsters who cheated through loan app, arrest si
Updated : 2 years, 9 months ago IST
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance' and arrested six people, said officials. The arrested persons were allegedly extorting money on the pretext of providing an instant loan, said the police.
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