Thursday, Apr 25, 2024 | Last Update : 05:07 AM IST
fraudsters
Master thieves and ever susceptible Indian banks
CVC dissects modus operandi and loopholes in 47-page study of top 100 bank frauds.
22 Oct 2018 9:33 AM
Police busts fake call centre
7 tele-callers were arrested for posing as taxmen to dupe US citizens.
26 Aug 2018 5:27 AM
Two banks to return money to those cheated
He said that a special investigating team has been formed to probe the matter.
02 Aug 2018 6:10 AM
Rs 81Lakh recovered from 2 Delhi-based fraudsters
After email confirmation of MD seat at Vijayanagar Institute, Bellary, the culprits collected another Rs 36 lakh, again at the airport.
30 Jun 2018 5:21 AM
Three out of 10 still fall prey to cyber fraud
To thwart cheats from fraudulently acquiring passwords, Mumbai police’s Twitter handle on Monday posted a meme saying.
19 Jun 2018 6:06 AM
India leads South Asia in occupational frauds
The single largest occupational fraud scheme reported from the region was corruption at 62 per cent.
20 Apr 2018 12:57 PM
7 lakh people duped of Rs 3.7 crore by Noida-based firm, 3 held
The task force has also sealed the bank accounts of the company, based in Sector 63 in Noida, which had a total balance of Rs 500 crore.
02 Feb 2017 5:49 PM
1 of 1
Columns
Senior IPS Officer Y. Puran Kumar Raises Eyebrows with Complaint of Car Discrimination Amid Lok Sabha Elections
Modi's "Guarantee 2024" vs Congress' "Nyay Patra" - A Clash of Narratives
Exploring the historical context and implications of the term "Hindu Rashtra" in light of constitutional and legal frameworks.
The BJP adapts its messaging, responding to opposition criticism with new assurances and clarifications.