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A Promise Of CSR Funds And Rs 6.3 Crore Fraud By Fake Infosys Employees
It all began with one Gagan N Deep initiating a meeting with the Mysore Mercantile Company Limited (MMCL), claiming to be a top executive at Infosys.
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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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Viral Video: Woman Claims To Find Worms In Amul Milk, Company Responds
A viral video from inside a kitchen shows a saucepan full of milk with what appear to be multiple worms in it.
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Google, Amazon, Microsoft and Others Join Hands to Fight Online Scams and Fraud
Multiple tech and retail giants signed an agreement to combat rising online scams and fraud on Monday. The accord was signed at the UN Global Fraud Summit in Vienna, and the signatories include the likes of Amazon, Google, Microsoft, Meta, and others. As part of the agreement, the companies have pledged to work together and share intelligence about...
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Truecaller Launches Family Protection Feature With Support for Ending Suspected Scam Calls
Truecaller on Thursday announced Family Protection in India. It is a new feature aimed at collectively safeguarding households against scam and fraud calls, creating what the company calls a “Safety Circle” for up to five people within a household. As part of the move, the caller identification app is onboarding a shared safety system that allo...
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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A Promise Of CSR Funds And Rs 6.3 Crore Fraud By Fake Infosys Employees
It all began with one Gagan N Deep initiating a meeting with the Mysore Mercantile Company Limited (MMCL), claiming to be a top executive at Infosys.
-
Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
-
Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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Viral Video: Woman Claims To Find Worms In Amul Milk, Company Responds
A viral video from inside a kitchen shows a saucepan full of milk with what appear to be multiple worms in it.
-
Google, Amazon, Microsoft and Others Join Hands to Fight Online Scams and Fraud
Multiple tech and retail giants signed an agreement to combat rising online scams and fraud on Monday. The accord was signed at the UN Global Fraud Summit in Vienna, and the signatories include the likes of Amazon, Google, Microsoft, Meta, and others. As part of the agreement, the companies have pledged to work together and share intelligence about...
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Truecaller Launches Family Protection Feature With Support for Ending Suspected Scam Calls
Truecaller on Thursday announced Family Protection in India. It is a new feature aimed at collectively safeguarding households against scam and fraud calls, creating what the company calls a “Safety Circle” for up to five people within a household. As part of the move, the caller identification app is onboarding a shared safety system that allo...
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
