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Enforcement Directorate

Reliance Power CFO in Hot Water: ED Cracks Down on ₹68 Crore Bank Guarantee...

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Corporate Shocker: Reliance Power CFO Ashok Kumar Pal Busted in ₹68 Crore Fake Guarantee Scandal  Dawn cracks over Mumbai's skyline like a judge's gavel on...
UPI users, beware! New payment rules could change the way you pay

UPI’s Pull Transactions May Be Removed – Digital Fraud Crackdown Begins

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The Unified Payments Interface (UPI) has revolutionized digital transactions in India, making payments seamless and efficient. However, the rise in digital fraud cases has...

Digital Arrest Fraud Attempted on Hyderabad Senior, Bank Staff Saved ₹13 Lakh

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Today cyber criminals rob people of their hard earned money. They are targeting the common man by trying new tricks. Rs 13 lakh of...

Builder Varun Puri arrested in ₹300 crore fraud Case, Cheats 485 buyers

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New Delhi - In a staggering revelation of financial deceit, Delhi Police announced the arrest of Varun Puri, a 38-year-old builder involved in an...
Enforcement Directorate

ED seizes ₹727 crore in massive ₹4,037 Crore Bank fraud case across 5 states

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Nagpur -  The Enforcement Directorate Nagpur has taken action in 5 states in a bank fraud case of Rs 4,037 crore. The agency has...

Cyber Scam: Retired Professor’s Family Loses ₹10 Lakh to Mobile Hackers

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Bhopal - In a shocking incident, a retired professor's family has fallen victim to a cyber scam in which they lost ₹10 lakh due...
Online Job Scam

Crime Branch Registers Case Against Online Job Scam, Victim Loses Lakhs

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New Delhi -The rise of online fraud has become a growing concern. Criminals are constantly evolving their tactics, targeting unsuspecting individuals with sophisticated schemes...

Beware: The Rising Tide of Cyber Fraud on Social Media

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INVC NEWS New Delhi - Discover how cyber criminals in India, especially in Bhopal, are using social media to scam unsuspecting victims. Learn about their...

Fraudsters made a game of 32 lakhs through UPI and Telegram, made two people...

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Despite continuous awareness campaigns by Chhattisgarh Police, people are falling prey to cyber fraud. The latest case has come to light from Rakhi police...
ED

₹1200 Crore Bank Fraud: ED Nabs Two Directors from Amira Pure Foods Pvt. Ltd.

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INVC NEWS New Delhi : The Enforcement Directorate (ED) has apprehended two directors of a Delhi-based rice company, Amira Pure Foods Pvt. Ltd. (APFPL), in...

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