Tag: fraud
Vardhman Group Chairman SP Oswal Defrauded of Rs 7 Crores in Fake Legal Scam
SP Oswal, chairman of the renowned textile-spinning company Vardhman Group, has reportedly been swindled out of Rs 7 crores in a fraudulent scheme. The...
Fraud with Salman Khan – Will take legal action
It is not unusual to do fraud using the names of film stars. You must have often heard of cheating fans or taking money...
Fraud of Lakhs : Fake Voter ID and Death Certificate Used to Illegally Sell...
Ashoka Garden police station of the capital has registered a case of fraud against a fraudster who committed fraud of lakhs by selling plants...
How to Spot and Avoid Online Shopping Scams
"Learn how to protect yourself from the latest online shopping scam. Discover tips on avoiding fraudulent links and safeguarding your personal information."
INVC NEWS
Mumbai :...
SEBI released critical list of companies using advertisements to commit fraud
SEBI has released a list of companies involved in fraudulent activities via advertisements on social media. Learn how the Home Ministry's new system helps...
high court denies bail in Rs 100 crore crypto fraud
INVC NEWS
Bilaspur: Bilaspur High Court has rejected the bail plea of the three accused who cheated Rs 100 crore in the name of crypto...
Online fraud: Retired employee loses 80 lakhs in online fraud scheme
INVC NEWS
Bilaspur : Even after hundreds of cases of online fraud have come to light, people are still falling prey to fraudsters. In the...
Major investment fraud in sadar bazaar: Trader cheats investors of ₹12.5 million
INVC NEWS
New Delhi : In the bustling Kotwali area of the capital city, a case of breach of trust has surfaced against a prominent...
Essential precautions for credit card safety: Avoid losing lakhs to fraud
INVC NEWS
Mumbai : Cyber security is a critical issue not only for India but also for countries worldwide. Credit card fraud is a major...
Union Bank of India Officials Involved in ₹94 Crore Scam: Detailed Insights
Union Bank of India officials are under investigation for fraudulently transferring ₹94.73 crore from the Karnataka Maharishi Valmiki Scheduled Tribe Development Corporation Limited’s account....
