Tag: Fraud

New Delhi: The Congress Wednesday attacked the Centre over the Reserve Bank of India allowing banks to go for a ...

Bhubaneswar: Economic Offences Wing of Crime Branch in Bhubaneswar has arrested Saroj Kumar Panda, one of the directors of Odyssa ...

Mumbai: The number of frauds in the banking sector went up to 13,530 in 2022-23 year-on-year, but the amount involved ...

New Delhi: Experts have exposed several apps as ChatGPT-based chatbots that overcharge users and bring in thousands of dollars a ...

New Delhi: Not just international spam calls, scamsters have devised several ways to con WhatsApp users in India, especially the ...

Bhubaneswar: Economic Offence Wing (EOW) of Odisha police Tuesday arrested a builder for allegedly duping 127 investors of Rs 15 ...

Berhampur: Nimakhandi police in the Silk City arrested two siblings Tuesday on charges of fraudulent sale of land. The accused ...

New Delhi: Around 39 per cent of families in a survey claimed to have experienced financial fraud in the last ...

San Francisco: Dhirendra Prasad, a former Apple employee who was charged with defrauding tech giant Apple and related tax crimes, ...

New York: A 47-year-old Indian-American has pleaded guilty to wire and securities fraud charges in connection with his scheme to ...