Tag: Fraud

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 ...

Bhubaneswar: The Economic Offences Wing of Odisha Crime Branch has arrested one more dealer of Annapurna Agro International Pvt Ltd ...

Nagpur: An offence has been registered against three persons for allegedly cheating a group of cotton farmers of Rs 14.28 ...

San Francisco: The US Federal Trade Commission (FTC) Chair Lina Khan has warned that modern AI technologies like ChatGPT can ...

New Delhi: The National Stock Exchange (NSE) Monday cautioned investors against some fraudsters running illegal dabba trading with guaranteed returns ...

Bhubaneswar: The Commissionerate Police Monday arrested Ajitav Mallik -- producer of Odia film Arundhati – for allegedly cheating a woman ...

New Delhi: The Supreme Court Monday ruled that an opportunity must be given to an account holder to be heard ...