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Found 23 results for "financial fraud"

Operation 'Cy-Vajra': Noida Police bust 8 fraud call centres, 49 booked

National

Operation 'Cy-Vajra': Noida Police bust 8 fraud call centres, 49 booked

3 months ago 517

Crime Branch Chargesheets Four in Fake AAI Recruitment Scam

Kashmir

Crime Branch Chargesheets Four in Fake AAI Recruitment Scam

3 months ago 499

EOW Kashmir Chargesheets Four in ₹2.50 Crore Shawl Fraud Case

Kashmir

EOW Kashmir Chargesheets Four in ₹2.50 Crore Shawl Fraud Case

3 months ago 237

Govt Sets Up India Digital Payment Intelligence Corporation to Combat Cyber Fraud

Cyber Crime

Govt Sets Up India Digital Payment Intelligence Corporation to Combat Cyber Fraud

3 months ago 2,998

EOW Kashmir Files Chargesheet in ₹3.11 Crore Central Co-operative Bank Fraud Case

Kashmir

EOW Kashmir Files Chargesheet in ₹3.11 Crore Central Co-operative Bank Fraud Case

3 months ago 642

BJP Betrayed Jammu's Trust, Failed To Deliver On Double-Engine Promises: Sadhotra

Jammu

BJP Betrayed Jammu's Trust, Failed To Deliver On Double-Engine Promises: Sadhotra

3 months ago 234

SC issues directions to tackle digital fraud, asks RBI to circulate SOP on mule accounts

National

SC issues directions to tackle digital fraud, asks RBI to circulate SOP on mule accounts

3 months ago 265

Crime Branch Jammu Registers FIR Over Overseas Visa, Job Fraud

SCAM

Crime Branch Jammu Registers FIR Over Overseas Visa, Job Fraud

2 months ago 383

Delhi Man Posing as IGI Airport Employee Held for Cheating Woman of Rs 3 Lakh

Crime

Delhi Man Posing as IGI Airport Employee Held for Cheating Woman of Rs 3 Lakh

2 months ago 276

Bank Account Freeze Must Be Proportionate to Suspected Crime Proceeds: Allahabad HC

National

Bank Account Freeze Must Be Proportionate to Suspected Crime Proceeds: Allahabad HC

2 months ago 305

Two Brothers Arrested In Delhi For ₹1.10 Lakh Loan Fraud

DELHI

Two Brothers Arrested In Delhi For ₹1.10 Lakh Loan Fraud

2 months ago 223

Evergrande Founder Hui Ka Yan Sentenced To Life In Prison For Fraud

World

Evergrande Founder Hui Ka Yan Sentenced To Life In Prison For Fraud

2 months ago 277

EOW Kashmir Chargesheets Man For Allegedly Cheating Cancer Patient’s Family Of Lakhs

Jammu

EOW Kashmir Chargesheets Man For Allegedly Cheating Cancer Patient’s Family Of Lakhs

2 months ago 250

Ladakh To Get Dedicated Cyber Police Station With UT-Wide Jurisdiction

Ladakh

Ladakh To Get Dedicated Cyber Police Station With UT-Wide Jurisdiction

2 months ago 291

CBI FIR Against Subhash Chandra Over Alleged Inflation Of Net Worth To Secure Rs 980-Cr Loans

National

CBI FIR Against Subhash Chandra Over Alleged Inflation Of Net Worth To Secure Rs 980-Cr Loans

2 months ago 349

Wig, aliases, luxury cars: Mumbai conman held in Rs 30 Cr investment fraud

National

Wig, aliases, luxury cars: Mumbai conman held in Rs 30 Cr investment fraud

1 month ago 239

HDFC Bank Refunds Rs 4.5 Crore to 13 Depositors in J&K’s Shopian Fraud Case

Kashmir

HDFC Bank Refunds Rs 4.5 Crore to 13 Depositors in J&K’s Shopian Fraud Case

1 month ago 261

Cyber Fraud: CBI Arrests Man for Allegedly Cheating US Citizens of Over USD 7 Million

National

Cyber Fraud: CBI Arrests Man for Allegedly Cheating US Citizens of Over USD 7 Million

1 month ago 389

Man arrested for duping several people by impersonating owner of migrant properties

Kashmir

Man arrested for duping several people by impersonating owner of migrant properties

1 month ago 350

Crime Branch Jammu Files Chargesheet in Online Fraud Case; 2 Arrested

Jammu

Crime Branch Jammu Files Chargesheet in Online Fraud Case; 2 Arrested

1 month ago 287

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