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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...
Online PAN card fraud—here’s how to detect and report PAN card misuse
Indian Express· 6 days agoIn recent times, there has been an increase in the misuse of PAN cards. Due to fraudulent...
More than 40 held in Italy for migrant visa fraud after Meloni complaints - Times of India
The Times of India· 4 days agoROME: More than 40 people have been held in Italy over migrant visa fraud, police and prosecutors...
Neomax financial fraud case: HC directs EOW to complete investigation, file final report in 15...
The Hindu· 2 days agoThe Madurai Bench of the Madras High Court has directed the Economic Offences Wing (EOW) to complete the investigation into Neomax financial fraud case and file final report ...
Mumbai: EOW arrests Kamal Mills' owner in fraud case - ET RealEstate
The Economic Times· 4 days agoSubsequently, a case was registered against Govani under sections 409 (criminal breach of trust),...
GST fraud: Noida police seize property worth Rs 2.5-crore - ET LegalWorld
The Economic Times· 3 days agoThe Noida police on Thursday said they have seized property worth approximately Rs 2.5 crore...
Boeing Accepts DOJ Plea Deal, To Plead Guilty To Fraud Charge, Avoid Criminal Trial - News18
News18· 7 days agoBoeing will plead guilty to a criminal fraud charge stemming from two crashes of 737 Max jetliners...
Mumbai: North Regional Cyber Police arrest three in connection with courier fraud
Mid Day· 4 days agoThe North Regional Cyber Police have apprehended three individuals linked to a courier fraud racket...
Gurugram: Bank employee among two held for fraud
Tribune India· 5 days agoThe Gurugram cyber police arrested two persons, including an employee of ICICI Bank, who provided accounts to cyber fraudsters. As per the police, on...
Boeing to plead guilty to fraud in US probe of fatal 737 MAX crashes
Business Today· 7 days agoBoeing BA.N has agreed to plead guilty to a criminal fraud conspiracy charge to resolve a US Justice...