Search For "fraudulent"
Restoring Trust: How AssureShift is keeping customers from being deceived
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) [India], June 10 (ANI/PRNewswire): AssureShift is an online platform that connects potential customers with trustworthy relocation companies by providing a list of verified firms using its state-of-the-art software to those who need it, regardless of their varying neces
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Fraudulent claims cost 527 million euros to EU in 2021: OLAF
Updated : 3 years, 9 months ago IST
Brussels [Belgium], June 9 (ANI): In 2021, a total of 527.4 million euros (564 million US dollars) in European Union (EU) funds were used fraudulently, the European Anti-Fraud Office (OLAF) said in its annual report published on Wednesday, Xinhua reported.
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Film producer Boney Kapoor's credit card misused, loses Rs 3.82 lakh in cy
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Fraudulent transactions of around Rs 4 lakh took place by allegedly using the credit card of Bollywood producer Boney Kapoor.
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One held for fraudulently availing ITC of over Rs 160 cr through network o
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of more than Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms in tandem with various
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ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
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Pakistan's leading bank comes under grip of cyberattacks
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], April 26 (ANI): Cybercrimes in Pakistan are seeing a surge in recent days with data of many debit cards affiliated with a leading bank in the country being compromised following which overseas cybercriminals are conducting fraudulent financial transactions in foreign cu
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India Post issues warning against fake websites claiming to provide subsid
Updated : 3 years, 10 months ago IST
New Delhi [India], April 23 (ANI): India Post on Saturday warned the public against fraudulent website URLs circulating on social media claiming of providing government subsidies through certain surveys, and quizzes.
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Chinese national gets 4-year jail term in US over USD 20mn COVID fraud sch
Updated : 3 years, 10 months ago IST
Washington [US], April 23 (ANI): A Chinese national was sentenced to more than four years in prison in the United States after admitting that he fraudulently tried to get USD 20 million in Covid-19 relief funds meant to rescue distressed businesses.
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 3 years, 10 months ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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PIL in Delhi HC seeks action against unauthorized use of 'Judge' car parki
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for taking legal action against all those who have obtained a judge car parking sticker allegedly fraudulently and are using it without any authority.
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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US Federal court convicts Chinese govt employee for visa fraud
Updated : 3 years, 11 months ago IST
Washington [US], March 24 (ANI): A Chinese government employee was convicted by a US Federal court on Wednesday for his involvement in fraudulently obtaining visas for his co-nationals and helping them in unlawfully working for Beijing offshore.
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