Tag: financial fraud
Chinese Man Lives With Wife, 4 Lovers In Same Building, All...
<!-- -->The man convinced these women of his fabricated wealth, borrowing large sums.The world is filled with people who struggle to maintain even...
Rs 15 cr from ‘Valmiki scam’ used to influence voters in...
Subsequently, as per the chargesheet, Rs 89.63 crores were siphoned off using forged documents and fake accounts. (photo: File)4 min read Last...
DoT to crack down on telemarketers; new rules to curb spam...
At present, telecom operators are fined by Trai for spam originating on their networks. | Representational2 min read Last Updated : Oct...
Digital arrest and Rs 7 crore heist: How Vardhman Group head...
Vardhman Group CEO S P Oswal. (Photo credit: vardhman.com)4 min read Last Updated : Oct 01 2024 | 4:52 PM IST
SP Oswal,...
Telecom ministry to cut off 21.7 million mobile connections linked to...
3 min read Last Updated : Sep 30 2024 | 3:05 PM IST
The Union Ministry of Telecommunications has notified the Centre’s high-level...
Star Health data for sale on Telegram: How will it impact...
2 min read Last Updated : Sep 25 2024 | 5:21 PM IST
Star Health and Allied Insurance has seen a major data...
India launches online ‘suspect registry’, 1.4 mn listed for financial fraud...
2 min read Last Updated : Sep 12 2024 | 10:28 AM IST
Union Home Minister Amit Shah launched an online ‘suspect registry’...
Man nearly duped of Rs 44,000 in credit card scam: How...
A man recently shared his experience on Reddit, detailing how he was nearly tricked into paying Rs 44,000 on September 7. According to...
At $4 billion, investment fraud emerges as biggest crypto scam of...
4 min read Last Updated : Sep 10 2024 | 3:17 PM IST
Losses from cryptocurrency-related investment fraud schemes reported have risen to...
Fake profits to human trafficking: The Whatsapp stock market scam decoded...
whatsapp(Photo: Shutterstock)7 min read Last Updated : Sep 09 2024 | 1:18 PM IST
Two Noida-residents were defrauded of about Rs 1.40 crore...
