Search results
E-notice from govt office? MHA cyber wing says check Internet, call department
Indian Express· 13 hours agoThis could be a con that can make people “a victim of cyber fraud”, the ad cautioned. The I4C...
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...
Retired Lt Colonel loses 73L to FedEx fraud | Bengaluru News - Times of India
The Times of India· 1 day agoBENGALURU: A 74-year-old retired Lieutenant Colonel lost Rs 73 lakh to FedEx fraudsters recently....
Fraudulent Practices at Sub-Registrars' Office Exposed
Indiatimes· 2 days agoDiscover the rampant fraud and land encroachment issues at sub-registrar offices in the city. Learn...
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 ...
Archegos founder Bill Hwang convicted at fraud trial over fund’s collapse
Livemint· 4 days agoArchegos Capital Management founder Sung Kook "Bill" Hwang was convicted of fraud and other charges by a jury in Manhattan federal court on Wednesday at a criminal trial in ...
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 4 days agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
Mumbai: EOW arrests Kamal Mills' owner in fraud case - ET RealEstate
The Economic Times· 5 days agoSubsequently, a case was registered against Govani under sections 409 (criminal breach of trust),...
More than 40 held in Italy for migrant visa fraud after Meloni complaints - Times of India
The Times of India· 5 days agoROME: More than 40 people have been held in Italy over migrant visa fraud, police and prosecutors...
Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport
Free Press Journal· 2 days agoIn August 2023, while investigating a case of Rs 1.23 crore fraud, Navi Mumbai Cyber police had...