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Found 22 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 468

Crime Branch Chargesheets Four in Fake AAI Recruitment Scam

Kashmir

Crime Branch Chargesheets Four in Fake AAI Recruitment Scam

3 months ago 466

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 210

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

2 months ago 2,328

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

2 months ago 609

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

2 months ago 197

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

2 months ago 232

Crime Branch Jammu Registers FIR Over Overseas Visa, Job Fraud

SCAM

Crime Branch Jammu Registers FIR Over Overseas Visa, Job Fraud

2 months ago 343

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 242

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 268

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 190

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 240

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

1 month ago 213

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

Ladakh

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

1 month ago 252

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

1 month ago 294

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 198

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 227

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

4 weeks ago 343

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

3 weeks ago 319

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

Jammu

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

3 weeks ago 238

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