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The Indian diplomat was talking to the media after a series of incidents of fraud found after many Indian students were cheated by the recruiting and admission-providing agencies in Canada
Fraud

India asks students to be vigilant against fraud by placement/ admission...

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Lavlesh said that police were not ready to lodge an FIR and only after the intervention of the Lucknow police commissioner that an FIR against unidentified persons
Fraud

Uttar Pradesh: Cyber thugs dupe SSB jawan by opening bank account...

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This is the second time when data of Indian Railway ticket buyers have been hacked, after a similar case in 2020
Fraud

Data of around 3 cr passengers with Indian Railways hacked; being...

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Almost 20 applications of a healthcare customer get targeted by DDoS attacks, SaaS application hit with a 2TB attack
Fraud

Over 829 mn cyber attacks blocked in Q4; 59% of targeted...

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The ED case is on the basis of an FIR lodged by Chennai's Central Crime Branch following a complaint of AD Bank, Axis Bank
Fraud

ED attaches Rs.205.36 cr assets of MGM Maran, MGM Anand, and...

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No Relief To Kochhars From Bombay HC
Fraud

Videocon loan scam: Kochhars challenge arrest by CBI in Bombay HC;...

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Move follows non-payment of dues amounting to Rs.6.42 crore levied for flouting regulatory norms
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SEBI orders attachment of bank, demat accounts of Sahara group firm,...

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A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar
Fraud

ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

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Ex-embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs.32,00,000, charging Rs.50,000 per visa by clearing files of questionable candidates
Fraud

Visa Fraud: Files of 64 people with a high risk of...

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The scam targeted over 20,000 people in the U.S. and Canada, many of whom were elderly, U.S. Attorney Philip R Sellinger said
Fraud

Transnational tech support scam: Edison, NJ, woman among 6 charged in...

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