Search For "fraudulent"
Australia joins global partners to combat visa fraud during International
Updated : 3 months, 3 weeks ago IST
The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent migration practices as part of International Fraud Awareness Week, which runs from November 16 to 22.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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US sanctions entities in Myanmar, Thailand for 'fraudulent investment scam
Updated : 4 months ago IST
The United States has sanctioned five individuals and three entities located in Myanmar and Thailand, alleging their involvement in "forced labor compounds that carry out fraudulent investment scams online", the Department of State announced in a statement on Wednesday (local time).
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PhonePe rolls out feature that safeguards users from making fraudulent tra
Updated : 4 months, 1 week ago IST
This feature, 'PhonePe Protect', according to the fintech firm, notifies users to avoid making payments to potentially suspicious numbers and displays a 'PhonePe Protect' alert, to users attempting such transactions.
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Trump raises tariffs on Canada by 10% over 'fraudulent' Reagan ad
Updated : 4 months, 2 weeks ago IST
"Ronald Reagan LOVED Tariffs for purposes of National Security and the Economy, but Canada said he didn't! Their (Canada's) Advertisement was to be taken down, IMMEDIATELY, but they let it run last night during the World Series, knowing that it was a FRAUD. Because of their serious misrepres
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 4 months, 3 weeks ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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RJD-Congress playing 'burqa politics' to derail progress in Bihar: CM Yogi
Updated : 4 months, 4 weeks ago IST
Addressing public rallies in support of BJP candidate Ramkripal Yadav (Danapur) and NDA's Shyam Rajak (Phulwari Sharif), CM Yogi alleged that the opposition was trying to take Bihar back to an era of Jungle Raj and fraudulent elections.
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Canada-based Indian fraudster wanted in 2019 case arrested after six years
Updated : 5 months, 1 week ago IST
Multani was wanted in a case registered in 2019 after nine Indian passengers were deported from Ethiopia for possessing forged Continuous Discharge Certificates (CDCs), allegedly issued by the Government of Samoa. The Samoan government later confirmed the documents were fraudulent.
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 5 months, 1 week ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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Delhi Police Crime Branch arrests Managing director of unregistered manpow
Updated : 5 months, 1 week ago IST
The accused (36) has been indulging in illegal recruitment activities and deceiving innocent job seekers by promising overseas employment and fraudulently sending them to Gulf countries, namely Saudi Arabia, UAE, Qatar, Kuwait, Bahrain, Oman, Iran and Iraq, under the pretext of providing the
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J-K Police busts multi-crore land compensation scam; conducts raids in Ban
Updated : 5 months, 1 week ago IST
According to the police, the case was registered following a complaint alleging that compensation for land falling under the transmission line in Villages Watrad, Dalabal, Kachwari Tehsil Khansahib, Budgam, had been fraudulently released in favour of non-existent persons, while genuine lando
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UP Police bust racket fraudulently collecting donations for Gaza aid; 3 he
Updated : 5 months, 1 week ago IST
The Uttar Pradesh Anti-Terrorist Squad (UP ATS) has busted a racket that was fraudulently collecting donations worth crores of rupees in the name of aid to Gaza war victims, said the police.
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