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Fraud
Man loses Rs 1.05 cr in the name of crypto currency trading
A case has been registered under Sections 66(D), 66(C) of the IT Act and IPC Sections 420 and 417.
29 May 2024, 14:17 IST
Man loses Rs 1.05 cr in the name of crypto currency trading
29 May 2024, 14:17 IST
Navi Mumbai man loses Rs 1.07 crore in share trading fraud; cops launch probe
Based on the complaint, the police on Sunday registered the case under Indian Penal Code sections 419 (cheating by personation), 420 (cheating) and 34 (common intention) and provisions of the Information Technology Act, the official said.
27 May 2024, 06:25 IST
Navi Mumbai man loses Rs 1.07 crore in share trading fraud; cops launch probe
27 May 2024, 06:25 IST
Mumbai: Man dials 1930, police save Rs 40 lakh extorted by cyber fraudster
The caller claimed that the complainant had got a “FedEx” consignment and illegally received a large amount of money in his bank account.
23 May 2024, 16:55 IST
Mumbai: Man dials 1930, police save Rs 40 lakh extorted by cyber fraudster
23 May 2024, 16:55 IST
Mumbai: ED makes 5th arrest in I-T refund fraud case
The ED has earlier arrested the main accused and a former senior tax assistant Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty and Rajesh Brijlal Batreja in this case.
23 May 2024, 10:01 IST
Mumbai: ED makes 5th arrest in I-T refund fraud case
23 May 2024, 10:01 IST
Goa police arrest man from Bengaluru for cyber bullying woman and extortion
The victim in her complaint claimed the accused published a fake job advertisement for a vacancy at a foreign bank and contacted her through a chatting app.
19 May 2024, 09:04 IST
Goa police arrest man from Bengaluru for cyber bullying woman and extortion
19 May 2024, 09:04 IST
Delhi woman loses over Rs 23 lakh in share market fraud; accused held
A total of 17 SIM cards, 11 debit cards, four passbooks, 15 cheque books, two stamps and one phone has been recovered from the accused, identified as Mohammad Daud, police said.
15 May 2024, 19:35 IST
Delhi woman loses over Rs 23 lakh in share market fraud; accused held
15 May 2024, 19:35 IST
What can lawmakers, regulators and judiciary do to reduce cybercrime?
Experts say there is a case for the RBI to use AI or build an algorithm that will detect abnormal transaction patterns to identify mule accounts.
12 May 2024, 22:33 IST
What can lawmakers, regulators and judiciary do to reduce cybercrime?
12 May 2024, 22:33 IST
Delhi man duped of Rs 2 crore over false promise of Rajya Sabha seat
The officer said Naveen was previously involved in three previous cases of cheating, adding that his offices in Delhi and Noida were raided by the police.
11 May 2024, 18:20 IST
Delhi man duped of Rs 2 crore over false promise of Rajya Sabha seat
11 May 2024, 18:20 IST
Fresh worry: Frauds are active in digital art space in Bengaluru
Photographer Arun Hegde says that the current NFT market in Bengaluru is not as vibrant as it used to be during the pandemic, so beware of 'offers that sound too good to be true'.
09 May 2024, 22:12 IST
Fresh worry: Frauds are active in digital art space in Bengaluru
09 May 2024, 22:12 IST
Watch out for 'rice pulling' scam
But how does the scam work? It involves a metal vessel, usually copper. The scammers claim it has been struck by lightning or that it is made of radioactive material, and so is of great value to organisations like DRDO and NASA. The vessel is also touted as having the magical power to attract wealth.
09 May 2024, 22:09 IST
Watch out for 'rice pulling' scam
09 May 2024, 22:09 IST
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