fraud

A woman claimed that her order was not received by her and provided a proof for the same, however she was left red faced when her lie was caught in the same photo that she provided as proof. The lady complained that she had ordered…

Ashneer Grover Demands Rs 4000 Crore To Exit BharatPe; Investigation Reveals Shocking Irregularities! Despite being accused of fraud, abrasive behavior and corporate governance issues leading to an investigation, BharatPe cofounder…

BharatPe Co-Founder Ashneer Grover Can Be Fired Any Moment Now: Financial Fraud Is The Reason? BharatPe has appointed risk advisory firm Alvarez and Marsal to conduct an independent review of the startup’s internal processes and…

It later diverted the funds causing a loss of Rs 1528.05 crore The Central Bureau of Investigation (CBI) has booked a Delhi-based private firm Indian Technomach for conspiring to defraud several banks. The Accused It is being…

Those found guilty will stand debarred from taking the JEE (Mains) for three years. Seven persons of a private consultancy firm have been apprehended by the Central Bureau of Investigation (CBI) over a JEE (Main) admission scam. They…

The city has seen exponential growth in the number of cybercrime complaints in the past five years. Rs 3.57 lakh has been returned to a man in Pune after he had lost it to cyber criminals in an online credit card fraud. The…

The move comes about as the menace of Unwanted Commercial Communication (UCC) continues unabated. The Department of Telecom (DoT) has put plans on the table to punish spam callers by imposing financial penalties and stricter action…

In the world where, with advent of technology, technology enabled scams are also rampant, a new shocking incident has come to light. This time the culprit is Ahmedabad based 21 year old boy duped around 25000 people from 40 countries.…

The case was first revealed by a 78-year-old Udaipur resident who filed a complaint on the CyberSafe app, saying that he had lost Rs 6.5 lakh online. A massive online scam was unearthed by the Union Home Ministry in concert with several…

Indian Banks Lost Rs 5 Lakh Crore In Frauds; SBI #1 In Frauds, PNB At #2 (Full List) As of March 31, 2021, the banks operating in India reported fraud of Rs 4.92 trillion. This nearly represents 4.5 percent of the total bank credit,…