Fraud

Republican dissident Liz Cheney looks set to lose her US Congress seat Tuesday to an election-denying conspiracy theorist, in the latest signal of her party's disavowal of traditional conservatism in favor of Donald Trump's hardline "America First" m

A Mumbai woman lost Rs 15 lakh of savings in a cyber fraud as she transferred money towards the "Customs clearance charges" for claiming the "gift parcels" sent by a man who claimed to be from Syria, police said on Sunday.

Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.

Four persons were arrested for their alleged involvement in cyber fraud cases in Bihar's Nawada district on Saturday, police said.

Gang paid poor people to open their bank accounts, into which it received extortion money or sometimes money via fraud lottery-win calls

The police in Maharashtra's Thane city have arrested a 31-year-old woman from Delhi for allegedly cheating a person of more than Rs 7 lakh in crypto currency fraud, an official said on Friday.

Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.

Former US president Donald Trump on Wednesday said he had declined to answer questions while appearing under oath in a New York state attorney general's civil probe into alleged fraud at his family business.

The Reserve Bank of India on Wednesday released the first set of norms to regulate digital lending to crack down on the growing number of online frauds and unlawful activities.

The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.

An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.

Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.

Four persons were arrested by Mumbai police from Surat in neighbouring Gujarat for their alleged involvement in duping people by seeking their details for PAN card update, an official said on Saturday.

Elon Musk has accused Twitter of fraud, alleging the social media platform misled him about key aspects of its business before he agreed to a $44 billion buyout, as their court battle heats up.

Use of artificial intelligence and machine learning is made for a comprehensive fraud analytics solution to detect fraud pro-actively, Lok Sabha was informed on Friday.

Republican dissident Liz Cheney looks set to lose her US Congress seat Tuesday to an election-denying conspiracy theorist, in the latest signal of her party's disavowal of traditional conservatism in favor of Donald Trump's hardline "America First" m

A Mumbai woman lost Rs 15 lakh of savings in a cyber fraud as she transferred money towards the "Customs clearance charges" for claiming the "gift parcels" sent by a man who claimed to be from Syria, police said on Sunday.

Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.

Four persons were arrested for their alleged involvement in cyber fraud cases in Bihar's Nawada district on Saturday, police said.

Gang paid poor people to open their bank accounts, into which it received extortion money or sometimes money via fraud lottery-win calls

The police in Maharashtra's Thane city have arrested a 31-year-old woman from Delhi for allegedly cheating a person of more than Rs 7 lakh in crypto currency fraud, an official said on Friday.

Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.

Former US president Donald Trump on Wednesday said he had declined to answer questions while appearing under oath in a New York state attorney general's civil probe into alleged fraud at his family business.

The Reserve Bank of India on Wednesday released the first set of norms to regulate digital lending to crack down on the growing number of online frauds and unlawful activities.

The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.

An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.

Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.

Four persons were arrested by Mumbai police from Surat in neighbouring Gujarat for their alleged involvement in duping people by seeking their details for PAN card update, an official said on Saturday.

Elon Musk has accused Twitter of fraud, alleging the social media platform misled him about key aspects of its business before he agreed to a $44 billion buyout, as their court battle heats up.

Use of artificial intelligence and machine learning is made for a comprehensive fraud analytics solution to detect fraud pro-actively, Lok Sabha was informed on Friday.