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Odisha crime branch nabs three for investment fraud involving two Nigerians and one Indian |...
The Times of India· 15 hours agoNEW DELHI: Odisha police's crime branch has arrested three individuals, involving two Nigerian...
Minnesota House GOP makes case for divided government by citing state’s ‘systemic fraud’
Minnesota Reformer· 6 days agoMinnesota House Republicans on Monday said that the state’s Democratic trifecta has failed to take...
Mumbai: Kamala Mills Owner Ramesh Gowani Arrested By Police In Fraud Case
Times Now· 5 days agoThe Economic Offences Wing of Mumbai Police owner of Kamala Mills Ramesh Gowani in a fraud case.,...
Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport
Free Press Journal· 1 day agoIn August 2023, while investigating a case of Rs 1.23 crore fraud, Navi Mumbai Cyber police had...
Rs 38.25 crore swindled in two months in cyber fraud throughout India, 28 detained by police
The Economic Times· 6 days agoAccording to the police, during the last two months, there have been several instances of cyber ...
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
NDTV· 3 days agoThe Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it...
E-notice from govt office? MHA cyber wing says check Internet, call department
Indian Express· 8 hours agoThis could be a con that can make people “a victim of cyber fraud”, the ad cautioned. The I4C...
Fraud bait: Delivery SMS from ‘IndiaPost’
The Telegraph· 6 days agoA fraudulent text message sent in the name of “Indiapost” — the central government’s mailer system that had been delivering letters and posts over...
Real-time intel platform to curb cybercrime, fraud - ET Telecom
The Economic Times· 3 days agoNew Delhi: The government is pulling out all stops to check cybercrime, including online fraud by...
Retired Lt Colonel loses 73L to FedEx fraud | Bengaluru News - Times of India
The Times of India· 22 hours agoBENGALURU: A 74-year-old retired Lieutenant Colonel lost Rs 73 lakh to FedEx fraudsters recently....