Showing results for "#Fraud"
Odisha Police arrests India head of Chinese earning app from TN
On the modus operandi of fraudsters, the EOW said Chitravel used to supervise the gang that used to threaten and send morphed porn pictures of loan...
Sam Bankman-Fried seeks to dismiss 10 out of 13 charges against him
Bankman-Fried is currently under house arrest at his parent's house in Palo Alto, California, ahead of his expected trial in October.
European countries bust international gang on fraud, laundering...
During the operation on April 2, Bulgarian authorities arrested three Bulgarians and one German citizen, two of whom were among the alleged leaders of...
GST Intelligence unearths Rs 150-cr fraud
The Directorate of the Goods and Services Tax Intelligence here has detected fraudulent input tax credit (ITC) claims totalling Rs 150 crore after a...
Fraudulent activity hits Chrome Web Store
According to the Google security team, the wave of fraudulent transactions began earlier this month.
CBI books Frost Intl in Rs 4,000-cr fraud, raids various places
The CBI has registered an FIR against some unidentified bank officials, the firm and 13 individuals, including promoters Udai Jayant Desai, Sujay Udai...
CBI books bank official, two others for Rs 8 crore fraud
The Central Bureau of Investigation has registered a case of bank fraud against a former forex officer of Bank of Baroda’s branch in Rajapalayam,...
CBI arrests two conmen for posing as agency chief
On December 18, the investigating officer of the case, GST Superintendent Haresh Parecha, received a call from a number which popped up on a spam...
