Showing results for "#Fraud"
Trump fined for violating gag order in civil fraud trial
He also threatened Trump with jail time, and demanded he take down the "untrue and disparaging" post.
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...
Aadhaar data altered to withdraw PF; 1 arrested
NEW DELHI: The CBI arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online...
Erode textile firm owner, wife held for Rs 49.25 L fraud
Police said Maniraj had advertised seeking investors to set up shops to sell his brand of garments across Tamil Nadu.
Number of frauds rose in FY23, amount involved halved: RBI data
The RBI said it would be taking more steps to check fraud in the banking sector.
57% of all fraud incidents in India now ‘platform’ frauds: Report
The emergence of and surge in e-commerce, contactless payments, home delivery models, remote working, etc., have not only led to various...
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.
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...