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Fraud
ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore
Lakshay Vij, 33, a resident of the Dilshad Garden area, was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA).
25 July 2024, 04:19 IST
ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore
25 July 2024, 04:19 IST
61 cases of misappropriation awaiting action for years in Karnataka: CAG report
These 61 cases involve misappropriation amounting to Rs 42.88 crore of taxpayers’ money.
23 July 2024, 14:25 IST
61 cases of misappropriation awaiting action for years in Karnataka: CAG report
23 July 2024, 14:25 IST
Five held for approving loan in dead man's name in Punjab's Hoshiarpur
The accused were identified as assistant registrar Yudhveer Singh, clerk-cum-cashier Ravinder Singh, retired cashier Manjit Singh, and retired managers Avtar Singh and Paramjit Singh.
22 July 2024, 17:21 IST
Five held for approving loan in dead man's name in Punjab's Hoshiarpur
22 July 2024, 17:21 IST
Thane man duped of more than Rs 8 cr by Dubai-based businessman
According to the complaint, the accused, who imported luxury watches, allegedly lured the victim to join his venture as he wanted to expand it to India and asked him to invest Rs 4 crore
22 July 2024, 09:15 IST
Thane man duped of more than Rs 8 cr by Dubai-based businessman
22 July 2024, 09:15 IST
Explained | How to guard against scams tied to the CrowdStrike crash
CrowdStrike provides cybersecurity for about 70% of Fortune 100 companies, so the crash led to widespread failures that grounded planes, crippled businesses, disrupted 911 emergency systems and delayed banking transactions.
21 July 2024, 03:23 IST
Explained | How to guard against scams tied to the CrowdStrike crash
21 July 2024, 03:23 IST
US court rules against Booking.com in Ryanair screen-scraping case
The Irish airline, Europe's largest by passenger numbers, said the ruling would help end unauthorised screen scraping by booking sites.
20 July 2024, 13:26 IST
US court rules against Booking.com in Ryanair screen-scraping case
20 July 2024, 13:26 IST
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
During a probe into 16 such cases registered in Maharashtra's Thane, the police also got a lead that these crimes were being committed through WhatsApp with the use of 30 mobile phones and nearly 2,600 SIM cards activated from Chhattisgarh, Tripura and other places.
18 July 2024, 06:24 IST
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
18 July 2024, 06:24 IST
Thai energy tycoon faces fraud charges after record stock slump
The charges against CEO Somphote Ahunai, Director Amorn Sapthaweekul and a third individual, Phornlert Techarattanopas, relate to Energy Absolute’s procurement of equipment from overseas and software for a solar power plant between 2013 and 2015.
13 July 2024, 09:35 IST
Thai energy tycoon faces fraud charges after record stock slump
13 July 2024, 09:35 IST
Bengaluru: Auto drivers in the city running emotional scams? Reddit says so
Users on the Bangalore sub-reddit warned and discussed about a new emotional scam that auto drivers in the city have been noted attempting.
08 July 2024, 13:14 IST
Bengaluru: Auto drivers in the city running emotional scams? Reddit says so
08 July 2024, 13:14 IST
Web developer held in Indore for cheating Australian client of Rs 1 crore
The accused allegedly told the Australian that he had contacts inside Apple, and could develop a video conference platform that would run smoothly on the iPhone, iPad and MacBook.
04 July 2024, 18:54 IST
Web developer held in Indore for cheating Australian client of Rs 1 crore
04 July 2024, 18:54 IST
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