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From voluntary disclosure to strict action, BAI's makes major moves to sto
Updated : 2 years, 9 months ago IST
To discourage fraudulent cases, the BAI has established penalties for proven age frauds. The Age Fraud Committee, authorized by BAI, will determine the appropriate quantum of penal action against guilty players. The recommended penal actions will be executed by the Secretary of BAI.
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Assam: Transport official arrested for fraud, sent to 5-day police custody
Updated : 2 years, 9 months ago IST
The Criminal Investigation Department (CID) of Assam on Saturday arrested an Enforcement Inspector and the former in-charge of the District Transport Office (DTO) in Charaideo in connection with a case of fraudulent activities surrounding the issuance of replacement licenses.
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RISE launches blockchain-based secured digital certificates for its studen
Updated : 2 years, 10 months ago IST
New Delhi [India], May 1 (ANI/NewsVoir): India-based innovative ed-tech platform RISE, at the forefront of an ed-tech revolution in higher education has started issuing blockchain-based digital certificates to its students and alumni. The initiative is taken to counter fraudulent activities
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Pune Police book Sanjay Raut's business partner Sujit Patkar for fraud
Updated : 2 years, 10 months ago IST
Pune Police on Friday registered FIR against Sujit Patkar, Sanjay Raut's business partner in Lifeline Hospital Management Services (LHMS), along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid Center as alleged by complainant BJP's Kirit Somaiya, c
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Truecaller launches SMS Fraud Protection; Powerful update that warns consu
Updated : 2 years, 11 months ago IST
Bengaluru (Karnataka) [India], April 17 (ANI/NewsVoir): Truecaller has been warning users about potential fraudulent phone calls for over a decade. We have been relying on community-driven feedback to tackle spam SMS. Now, with the rise in SMS fraud, we have also initiated 'Fraud Protection'
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Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 1
Updated : 2 years, 11 months ago IST
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore through fake invoices, an official said.
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Delhi South CGST unearths fake invoicing racket involving tax evasion of R
Updated : 2 years, 12 months ago IST
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore and arrested two people in connection with the matter.
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ED nabs Rosary Education Group partner for fraudulently obtaining loans
Updated : 3 years ago IST
The probe agency said Aranha allegedly diverted loans from the stated purposes of the loans and utilised the same for his extravagant lifestyle, causing a loss of Rs 45 crore to Cosmos Bank.
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5 persons held for supplying SIM cards to Pak agents, 5 others absconding
Updated : 3 years ago IST
Hours after Assam Police busted a gang, allegedly procuring SIM Cards from different service providers fraudulently and supplying those to some Pakistani agents, Nagaon Superintendent of Police (SP) Leena Doley on Wednesday said that five people are still absconding.
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Assam: 5 held for supplying SIM cards to Pakistani agents
Updated : 3 years ago IST
Assam police have apprehended five persons for their alleged involvement in procuring SIM Cards from different service providers fraudulently and supplying those to some Pakistani agents.
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5 arrested for duping banks of Rs 50 lakh using celebrities' details: Delh
Updated : 3 years ago IST
"The accused allegedly duped banks of over Rs 50 lakh by fraudulently using details of celebrities like MS Dhoni, Abhishek Bachchan, Sonam Kapoor, Sachin Tendulkar, Saif Ali Khan, Hritik Roshan, Alia Bhatt, Shilpa Shetty & others," DCP Shahdara Rohit Meena said.
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NeoSOFT issues recruitment alert: Urges job seekers to verify authenticity
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], February 27 (ANI/India PR Distribution): NeoSOFT, a leading global IT consulting and software services company, has issued a recruitment alert, urging job seekers to be aware of fraudulent job postings, fake job offers, and scammers conducting interviews to gath
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