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frauds

Digital arrest frauds: Spotlight on Karnataka man after PM Modi's reference in 'Mann ki Baat'

Santosh Patil has been flooded with congratulatory messages for skillfully tackling a fraudster who tried to pose as a policeman and digitally arrest him.

28 October 2024, 13:04 IST

Digital arrest frauds: Spotlight on Karnataka man after PM Modi's reference in 'Mann ki Baat'

Digital arrest frauds: Spotlight on Karnataka man after PM Modi's reference in 'Mann ki Baat'

Digital arrest frauds: Spotlight on Karnataka man after PM Modi's reference in 'Mann ki Baat'

28 October 2024, 13:04 IST

RBI cautions public against fraudulent activities in its name

Fraudsters use fake letter heads and fake email addresses of the RBI, impersonating as employees of the central bank, and lure people with fictitious offers such as lottery winnings, fund transfers, foreign remittance, and government schemes.

29 August 2024, 15:57 IST

RBI cautions public against fraudulent activities in its name

RBI cautions public against fraudulent activities in its name

RBI cautions public against fraudulent activities in its name

29 August 2024, 15:57 IST

RBI releases draft rules on AePS touchpoint operators to prevent frauds

The proposals focus on streamlining the process for onboarding of AePS touchpoint operators and on-going due diligence, as per an official statement on the central bank website.

31 July 2024, 19:20 IST

RBI releases draft rules on AePS touchpoint operators to prevent frauds

RBI releases draft rules on AePS touchpoint operators to prevent frauds

RBI releases draft rules on AePS touchpoint operators to prevent frauds

31 July 2024, 19:20 IST

'Rs 11 lakh crore wiped off bank deposits to cover up frauds by Nirav Modi, Vijay Mallya', claims TMC MP

Sircar posted a picture along which read, 'Finance Ministry confirms in its reply to my parliament ques that Modi has written off Rs 15.70 lakh crores in 10 years (sic).'

31 July 2024, 11:39 IST

'Rs 11 lakh crore wiped off bank deposits to cover up frauds by Nirav Modi, Vijay Mallya', claims TMC MP and former IAS officer Jawahar Sircar

'Rs 11 lakh crore wiped off bank deposits to cover up frauds by Nirav Modi, Vijay Mallya', claims TMC MP and former IAS officer Jawahar Sircar

'Rs 11 lakh crore wiped off bank deposits to cover up frauds by Nirav Modi, Vijay Mallya', claims TMC MP

31 July 2024, 11:39 IST

Thane man duped of more than Rs 8 cr by Dubai-based businessman

According to the complaint, the accused, who imported luxury watches, allegedly lured the victim to join his venture as he wanted to expand it to India and asked him to invest Rs 4 crore

22 July 2024, 09:15 IST

Thane man duped of more than Rs 8 cr by Dubai-based businessman

Thane man duped of more than Rs 8 cr by Dubai-based businessman

Thane man duped of more than Rs 8 cr by Dubai-based businessman

22 July 2024, 09:15 IST

Truecaller, HDFC ERGO tie up for insurance product to safeguard subscribers from digital frauds

Truecaller in a release said that amid rising cases of cyber fraud, the insurance offering underscores its commitment to combating fraud and ensuring user protection through advanced app features - before, during and after mobile communication.

27 June 2024, 11:11 IST

Truecaller, HDFC ERGO tie up for insurance product to safeguard subscribers from digital frauds

Truecaller, HDFC ERGO tie up for insurance product to safeguard subscribers from digital frauds

Truecaller, HDFC ERGO tie up for insurance product to safeguard subscribers from digital frauds

27 June 2024, 11:11 IST

Telangana cyber security sleuths bust international illegal SIM card sale network

This organised operation of illegal SIM card network spans multiple Indian states and extends internationally to countries such as Dubai, Thailand, and Cambodia. The Cyber Crime Police Station (headquarters) of TGCSB has also apprehended three men in their 20s implicated in this supply chain.

19 June 2024, 17:14 IST

Telangana cyber security sleuths bust international illegal SIM card sale network

Telangana cyber security sleuths bust international illegal SIM card sale network

Telangana cyber security sleuths bust international illegal SIM card sale network

19 June 2024, 17:14 IST

Valmiki Corporation scam: 8 Hyderabad accounts got Rs 45 crore on overdraft, says report

The Finance Department, headed by Chief Minister Siddaramaiah, has found some gaping holes in the way the Karnataka Maharshi Valmiki ST Development Corporation managed its books, according to its report that DH has seen.

01 June 2024, 22:12 IST

Valmiki Corporation scam: 8 Hyderabad accounts got Rs 45 crore on overdraft, says report

Valmiki Corporation scam: 8 Hyderabad accounts got Rs 45 crore on overdraft, says report

Valmiki Corporation scam: 8 Hyderabad accounts got Rs 45 crore on overdraft, says report

01 June 2024, 22:12 IST

Sam Bankman-Fried sentenced to 25 years in prison for FTX fraud

Bankman-Fried's sentence was shorter than the 40-50 years federal prosecutors had recommended, but above the 6 1/2-year sentence requested by the defense lawyers.

28 March 2024, 22:00 IST

Sam Bankman-Fried sentenced to 25 years in prison for FTX fraud

Sam Bankman-Fried sentenced to 25 years in prison for FTX fraud

Sam Bankman-Fried sentenced to 25 years in prison for FTX fraud

28 March 2024, 22:00 IST

UK court allows sale of Nirav Modi’s luxury London flat

Nirav Modi has been appearing virtually from prison for related hearings, including for pending legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings.

28 March 2024, 03:07 IST

UK court allows sale of Nirav Modi’s luxury London flat

UK court allows sale of Nirav Modi’s luxury London flat

UK court allows sale of Nirav Modi’s luxury London flat

28 March 2024, 03:07 IST