Fraudulent Activity
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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Chinese Woman Scammed Of Rs 11 Lakh, Falls For Scammer And Aids In Crime
A 40-year-old Chinese woman, Hu, fell victim to a romance scam, losing Rs 11 lakh (US$14,000) to a man named Chen, whom she met online.
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Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds
The government is setting up a nodal agency called Digital Intelligence Unit (DIU) to work with law enforcement agencies, financial institutions, and telecom service providers for investigating fraudulent activities involving telecom resources. Electronics and Information Technology Minister Ravi Shankar Prasad on Monday chaired a high-level meetin...
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
Chinese Woman Scammed Of Rs 11 Lakh, Falls For Scammer And Aids In Crime
A 40-year-old Chinese woman, Hu, fell victim to a romance scam, losing Rs 11 lakh (US$14,000) to a man named Chen, whom she met online.
-
Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds
The government is setting up a nodal agency called Digital Intelligence Unit (DIU) to work with law enforcement agencies, financial institutions, and telecom service providers for investigating fraudulent activities involving telecom resources. Electronics and Information Technology Minister Ravi Shankar Prasad on Monday chaired a high-level meetin...
