Home » fraud

You Searched For "fraud"

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

2 Indian-Americans charged with USD 16 million US Postal Service dupe

Yogesh Patel, Arvind Lakkamsani, cheated USPS by forging documents, using official date stamp to fraudulently...

26 Jun 2018 12:31 PM IST

NPCI, which currently offers RuPay debit cards, has partnered with 10 banks including public sector and cooperative banks.

40-yr-old Mumbai woman shares OTP 28 times with fraudster, loses Rs 7...

The woman provided all details sought by the fraudster, including 16-digit debit card number, name as printed and...

4 Jun 2018 2:22 PM IST

Employees of public sector banks have threatened to go on two-day nation-wide strike from May 30.

Indian banks take about Rs 70,000 cr hit due to frauds in last 3...

As per RBI data, there were 139 borrowers with aggregate gross NPAs of more than Rs 1,000 crore.

7 Aug 2018 4:06 PM IST

At the same time the couple has enjoyed trips to Las Vegas and Los Angeles and have purchased a BMW (Photo: AFP)

Homeless man who helped woman with his last money denied access to...

Instead of a house, the duo bought him a camper on the woman's name and asked him to leave it after accusing him of...

28 Aug 2018 7:35 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

35-year-old swindled by FB friend, loses Rs 1.83l

Soon the two exchanged mobile numbers and frequently chatted on instant messaging apps.

9 Sept 2018 7:02 AM IST

First look out notice against Vijay Mallya needed correction, says CBI

First circular needed modification as he had been cooperating with CBI as evidence were still being collected and no...

18 Sept 2018 7:16 PM IST

Ramsanjivan Gupta paid the bail amount but was unable to provide surety, due to which he has been languishing in jail.

Indian-American responsible for USD 150,000 fraud gets 40 months in...

Anandkumar Jayantila Nayee conspired with others to defraud victims in an Internal Revenue Service impersonator scam.

16 Aug 2017 5:23 PM IST

Russia, which has denied hacking U.S. systems, has been accused of interference in the U.S. presidential election by hacking American political sites and email accounts. (Photo: Representational Image)

FBI warns of surge in wire-transfer fraud via spoofed emails

Fraudsters sought to steal $5.3 billion through schemes known as business email compromise from October 2013 through...

6 May 2017 8:34 PM IST

Foreign firms wary of fraud, says study

Foreign firms wary of fraud, says study

The percentage of respondents affected by fraud reduced to 68 per cent in 2016, down from 80 per cent in 2015.

19 Jan 2017 3:12 AM IST

Woman duped of over Rs 1 lakh in Gokalpuri

Woman duped of over Rs 1 lakh in Gokalpuri

Vimla grew suspicious when she received a call and the caller demanded Rs 25, 000 demand draft.

30 Jan 2017 2:24 AM IST

During the meetings with the victim, Rampal Singh told the victim that he knew the governor very well. (Representational Image)

Family dupes Thailand national of Rs 70 lakh

The victim filed a complaint with the police, following which an FIR was registered in the case.

28 Jan 2017 3:27 AM IST

The woman had made 104 such fraudulent transactions, the Sub-Inspector said. (Representational Image)

Bengaluru: Woman shops from Amazon, returns look-alike items; held for...

The accused, an engineering graduate, allegedly duped e-commerce giant Amazon India to the tune of Rs 69.71 lakh.

11 May 2017 11:56 AM IST