Search For "fraudulent"
Phishing attacks more than double in 2018: Kaspersky
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): Global cybersecurity company Kaspersky Lab has said that its anti-phishing system prevented more than 482 million attempts to visit fraudulent webpages during 2018, a two-fold increase on 2017 when 236 million such attempts were blocked.
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Hyderabad: Man held for involvement in MLM scam worth Rs 1000 crore
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
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India obtains consular access to 117 of 129 students arrested in USA
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): The Indian Embassy and Consulates across the length of the United States have obtained consular access to 117 out of the 129 arrested students who were detained in connection with their enrollment in a fraudulent university in the US last week.
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Instances of fraud schemes rare, unfortunate: USA
Updated : 7 years, 1 month ago IST
Washington D.C. [USA], Feb 5 (ANI): The United States emphasised that instances of fraud schemes are "rare and unfortunate" while referring to the recent arrest of 129 Indian students in the United States in connection to their enrolment into a fraudulent university.
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Odisha: CBI registers 5 cases against HAL's senior manager, others
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): CBI on Tuesday registered five cases against Bhaben Maitra, Senior Manager, Engine Division, HAL and other HAL employees in Odisha, on charges of fraudulently misappropriating funds to the tune of around Rs 13 crore.
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MQM exposes military establishment on so-called unearthing of arms, ammuni
Updated : 7 years, 2 months ago IST
London (United Kingdom), Dec 17 (ANI) : Muttahidda Qaumi Movement's (MQM) Coordination Committee Convener Dr Nadeem Ehsan said that MQM has nothing to do with gangsters from South Africa. The paramilitary Rangers had fraudulently claimed they belong to MQM South Africa chapter. In fact, that
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"This is politically motivated": Ex-Maldives Prez after questioning for fr
Updated : 7 years, 3 months ago IST
Male [maldives], Dec 16(ANI): The Maldives Police questioned former President Abdulla Yameen over allegations of fraudulent financial transactions while in office.
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Snapdeal wins against fraudsters in Delhi High Court
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI-BusinessWireIndia): Acting on Snapdeal's complaint, the Delhi High Court has restrained various known and unknown entities from fraudulently using the trademark "Snapdeal".
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Promoted Google Play apps using fraudulent ad practices: Report
Updated : 7 years, 3 months ago IST
California [United States], November 27 (ANI): The Google Play Store, known for getting infected with malware time and again, now appears to be promoting apps which have been using scammy ad practices.
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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Jaitley underscores need for banks to crack down on frauds
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): Union Finance Minister Arun Jaitley on Tuesday highlighted the impact of the formalisation of the Indian economy - through the Insolvency and Bankruptcy Code (IBC), GST, demonetisation and digital payments - on Public Sector Banks (PSBs), while also stress
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Two ATM fraudulents arrested near Guwahati airport
Updated : 7 years, 6 months ago IST
Guwahati (Assam) [India], Sep 17 (ANI): At least two men were arrested by Assam Police for disguising as bank officers and duping people by cloning their ATM cards.
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