Fraud
(Search results - 145)IndiaMar 31, 2024, 2:55 PM IST
India rescues 250 Indians forced to participate in cyber frauds in Cambodia
More than 5,000 Indian nationals are trapped in Cambodia lured by fake job offers. The Indian embassy in Cambodia and local authorities are working to rescue and repatriate the individuals who were forced to perform cyber fraud. According to MEA, around 250 Indians have been rescued.
IndiaMar 15, 2024, 4:03 PM IST
Businessman from Gujarat loses Rs. 95 lakh in cyber scam to a ‘Facebook Friend’
A businessman from Gujarat got scammed for Rs. 95 lakh by a new Facebook friend. She offered him a money-making deal of buying herbal products from India and selling them to her company for double the price.
IndiaMar 12, 2024, 7:07 PM IST
CA tried to sell kidney to pay off debt, got scammed for Rs. 6.2 lakh
A chartered accountant from Bengaluru tried to sell his kidney to pay off his debts and contacted someone online via a kidney donor website but instead got scammed out of Rs. 6.2 lakh.
IndiaMar 12, 2024, 1:32 PM IST
Byju's financial crisis: What we know so far
Edtech Byju's is currently facing a financial crisis and has come down to a $200 million valuation from $22 billion in 2022. Reasons like mismanaged expansion and financial decisions have led to the downfall of the company.
IndiaMar 7, 2024, 10:10 AM IST
Hyderabad man dies in Russia after fraudulently joining Ukraine war
An Indian citizen named Mohammed Asfan dies fighting on the Russian side in the Russo-Ukraine War. Russia duped him into joining its army by telling him about the job opportunity.
IndiaMar 5, 2024, 12:59 PM IST
Indian government introduces 'Chakshu' and 'DIP' to prevent fraud calls and cyber scams
Chakshu and DIP launched under the Sanchar Sathi initiative to prevent online scams and frauds. People can report fraud calls, fake job offers, and phone number leaks on the portal. The reported numbers and fraudulent activities will be investigated.
BusinessFeb 28, 2024, 2:06 PM IST
India Leading the World in Online Transactions with Tokenisation
India is leading the world when it comes to secure e-pay. According to Mastercard, India has the safest online transactions due to the tokenisation which replaces the card details with unique tokens. People are still susceptible to scams and frauds but tokenisation is the right step towards the digitally secure India.
Lifestyle NewsFeb 24, 2024, 3:40 PM IST
Protection Against Cybercrime: Ways to prevent cyber fraud and steps to follow to register a complaint
In this age, learning how to prevent cybercrime is just as important as using any media. Equip yourself with basic knowledge about cybercrime and the steps you can follow to register a complaint.
BiographySep 27, 2023, 3:44 PM IST
Jacqueline Fernandez’s Biography | Birth | Education | Family | Marriage | Beauty Pageants | Bollywood Films
Jacqueline Fernandez is an actress and model. Jacqueline received training in acting from John School of Acting. Her debut film in Bollywood was ‘Aladdin’. The film was released in the year 2009.
IndiaJul 3, 2023, 9:18 PM IST
Beware of Scammers Selling Fake Question Papers, NBE's Suhana Motwani Tells FMGE Students
Suhana Motwani, an esteemed representative from the National Board of Examinations (NBE) in collaboration with TCS, has come forward to caution aspiring candidates about fraudulent individuals attempting to sell fake question papers
IndiaFeb 16, 2021, 1:36 PM IST
Government to set up digital intelligence unit to liberate people from online fraud, pesky calls and messages
With a view to making the lives of citizens better by not exposing them to online frauds, pesky calls and messages, the government is mulling setting up a digital intelligence unit
IndiaSep 6, 2020, 6:01 PM IST
Nirav Modi extradition trial to resume in UK court tomorrow
Nirav Modi is fighting extradition charges related to the estimated $2billion PNB fraud and money laundering case.
IndiaJul 9, 2020, 7:13 PM IST
Revealing Rajiv Gandhi Foundation & its fraudulent donations: Union ministries, tainted companies on the list?
A tweet by Sudhir Chaudhary claims that several union ministries donated sums to the Rajiv Gandhi Foundation
IndiaApr 20, 2020, 8:46 PM IST
From Vijay Mallya losing case to Hockey India’s new initiative, watch MyNation in 100 seconds
Vijay Mallya loses extradition case in UK high court. He is wanted by India in a fraud and money laundering case amounting to Rs 9000 crore. A gunman masquerading as a policeman opened fire in Nova Scotia, Canada killing 16 people in the country’s worst shooting incident.
IndiaApr 20, 2020, 4:55 PM IST
Vijay Mallya loses high court appeal against his extradition
Embattled Liquor tycoon Vijay Mallya on Monday lost his High Court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.