Tag: fraud

LUCKNOW The Lucknow Crime Branch busted an organised GST fraud network allegedly involved in creating fake firms, obtaining fraudulent registrations and facilitating tax evasion through bogus input tax credit ...

New Delhi: The National Testing Agency (NTA) restricted access to the Telegram platform in India for a defined and limited period ending 22 June 2026, covering the day of ...

US Vice President JD Vance said the Trump administration’s anti-fraud task force has uncovered “billions of dollars” in stolen government benefits in just two months. Speaking during a roundtable ...

The Punjab and Haryana high court (HC) on Monday asked Chandigarh police to explain under what authority it had sought the de-freezing of at least four IDFC Bank accounts ...

Show Quick Read Key points generated by AI, verified by newsroom Actor's personal details shared during call led to fraud. Rs 85,000 withdrawn from account by unknown fraudsters. Quick ...

A 22-year-old man from Sitapur who left home hoping to secure a better livelihood for his family is now lodged in a jail in Oman, allegedly after an agent ...

Fexo's new AI decisioning engine revolutionises business lending by automating processes, detecting fraud, and accelerating decision-making for banks and financial institutions.Key PointsFexo launches an AI decisioning engine to streamline ...

From earning a modest ₹1,500 a month as a caretaker to owning multiple prime properties in the city worth over ₹100 crore, 52-year-old Vikram Wadhwa, who has emerged as ...

Almighty Motion Picture has announced the development of a seven-part web series based on one of the most alarming cyber crimes currently impacting India — the ‘Digital Arrest’ scam, ...

A complaint has been filed against 12 people, including Bollywood actor Shreyas Talpade. The case involves fraud involving crores of rupees. New Delhi: An FIR has been filed against ...