Tag: fraud
SC slams NRI quota admissions as ‘fraud’, dismisses pleas against HC...
3 min read Last Updated : Sep 24 2024 | 4:45 PM IST
The Supreme Court on Tuesday dismissed three petitions challenging a...
BharatPe fraud case: Delhi Police EOW nabs Ashneer Grover’s family member...
2 min read Last Updated : Sep 20 2024 | 4:41 PM IST
Delhi Police Economic Offences Wing (EOW) has arrested a family...
BharatPe fraud case News: Ashneer Grover’s relative arrested by Delhi Police...
2 min read Last Updated : Sep 20 2024 | 2:21 PM IST
The Economic Offences Wing (EOW) of Delhi Police has taken...
Visa fraud racket busted in Ludhiana: How US embassy helped unfold...
4 min read Last Updated : Sep 18 2024 | 6:22 PM IST
Ludhiana police on Tuesday exposed a large-scale racket involving the...
How debit, credit card insurance can save you after fraud, accidents...
Is your debit or credit card insured? In recent years, the use of debit and credit cards has surged across India, driven by...
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’...
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...
Chandigarh visa scam: How a Rs 65 lakh immigration fraud duped...
Arresting six people, including two women, the cyber cell of Chandigarh Police has exposed a large-scale immigration fraud operation that swindled victims out...
Losses from crypto fraud rose 45% to $5.6 bn in 2023,...
6 min read Last Updated : Sep 10 2024 | 10:58 AM IST
The FBI has reported a significant increase in cryptocurrency-related fraud...
El Salvador Police Chief Mauricio Arriaza, Man Manuel Coto Accused Of...
<!-- -->Manuel Coto was accused of money laundering in his countrySAN SALVADOR: The head of El Salvador's police forces and a man accused...
