Fraud Account Holder
-
{
- All
- News
- Videos
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Delhi Police To Partner With Truecaller To Curb Cyber Frauds
The Delhi Police is all set to sign an MoU with caller ID verification platform Truecaller to help the public identify verified numbers and protect themselves from cyber frauds and scams relating to impersonation in the name of government officials.
-
In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
-
Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
-
Man Arrested For Alleged Rs 11-Lakh Net Banking Fraud In Delhi
A 30-year-old man has been arrested for allegedly impersonating an account holder of a Cental Bank of India branch in Dwarka and committing a fraud of Rs 11 lakh, the police said Saturday.
-
Switzerland Discloses More Information About 2 Indians Being Probed for Tax Evasion, Fraud
After making seven Indian names public in its official online gazette - the most recent ones being last week - Switzerland has published more names of account holders whose countries are seeking information in cases where tax evasion or money laundering is suspected.
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Delhi Police To Partner With Truecaller To Curb Cyber Frauds
The Delhi Police is all set to sign an MoU with caller ID verification platform Truecaller to help the public identify verified numbers and protect themselves from cyber frauds and scams relating to impersonation in the name of government officials.
-
In PMC Bank Crisis, Directors Of Firm Accused Of Loan Default Arrested
Two directors of the real estate firm HDIL that set off the massive crisis at the Punjab Maharashtra Co-operative (PMC) Bank by defaulting on loans worth nearly Rs 6,500 crore have been arrested. Rakesh Wadhawan and Sarang Wadhawan, senior executives at Housing Development and Infrastructure Ltd (HDIL), were arrested by the Economic Offences Wing o...
-
Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
-
Man Arrested For Alleged Rs 11-Lakh Net Banking Fraud In Delhi
A 30-year-old man has been arrested for allegedly impersonating an account holder of a Cental Bank of India branch in Dwarka and committing a fraud of Rs 11 lakh, the police said Saturday.
-
Switzerland Discloses More Information About 2 Indians Being Probed for Tax Evasion, Fraud
After making seven Indian names public in its official online gazette - the most recent ones being last week - Switzerland has published more names of account holders whose countries are seeking information in cases where tax evasion or money laundering is suspected.
