Frauds(Search results - 20)
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
IndiaJul 3, 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
IndiaMay 21, 2019, 5:03 PM IST
Credit card holder? Beware, your personal data might be at risk
The revelation was made after STF Noida busted a gang of credit card scam artists and arrested four fraudsters from Ghaziabad
IndiaMay 17, 2019, 1:24 PM IST
Online betting scam: Hyderabad man loses Rs 15 lakh to fraudsters
Hyderabad man was scammed of Rs 15 lakh in an online betting fraud. The victim has lodged a complaint with Cyberabad Police
IndiaMar 26, 2019, 2:50 PM IST
Fraudster Vijay Mallya accuses NDA govt of double standards, offers to rescue crashed Jet
Vijay Mallya has offered to pay 100 percent of the amount he owes to Indian banks. He has accused NDA of double standards and has said that his 4000 crore investment into Kingfisher was not recognised and instead slammed.
IndiaMar 20, 2019, 7:28 PM IST
India closing in on Nirav Modi, but other fraudsters still at large
While the Narendra Modi led NDA government has convinced the United Kingdom courts to bring accused Vijay Mallya and Nirav Modi back to India, there are several other fraudsters like Lalit Modi and Nadeem Akhtar Saifi who are still at large.
IndiaJan 27, 2019, 3:46 PM IST
Be careful while dealing on Quikr, Olx; fraudsters are after your hard-earned money
Cybercrime experts have advised people to check each SMS they receive before replying. In the case of bank-related matters, it is always prudent to check with the banks before initiating any transaction.
IndiaDec 17, 2018, 7:34 PM IST
From AgustaWestland scam to Bofors scam, long history of defence frauds under Congress regimes
MyNation takes a look at the scams that took place under the Congress and UPA era over the last 70 years and the status of each of them.
IndiaNov 10, 2018, 3:26 PM IST
BJP MP from Meerut targeted by fraudster pretending to be SBI employee
The caller said he was calling from the Parliament branch of SBI where BJP MP Rajendra Agarwal's salary gets credited and asked Agarwal to divulge his 16-digit ATM card number and bank account number
IndiaNov 8, 2018, 4:18 PM IST
What Modi government achieved from demonetisation
More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow