The case highlights the growing threat of cyber fraud and the need for vigilance when dealing with online advertisements and unsolicited offers
Fraud

Cyber scam exposed: Bihar gang arrested for fraudulent ‘pregnancy service’ scheme

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The case surfaced on Dec 13 last year when a Delhi University student reported to the cyber police that she had met the accused on Bumble earlier in the year
Fraud

Delhi 23-year-old man cons 700 women on dating apps

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Procurement fraud, involving the manipulation of procurement processes for financial gain, has become one of the most disruptive economic crimes for Indian businesses
Fraud

About 59 pc of entities surveyed faced financial frauds in the...

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Following news of the search, shares of ICICI Bank fell 0.23% during early trading on December 5, 2024, closing at Rs.1,312.20 on the BSE
Fraud

ICICI Bank shares dip as Maharashtra GST officials search three offices;...

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Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said
Fraud

ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

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Despite the complexity of the case, the CBI was able to complete its investigation within 90 days of Kakoty’s arrest
Fraud

Dibrugarh investment scam: CBI files chargesheet in Rs.260 crore fraud affecting...

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During the searches on Sunday, ‘incriminating documents’ were recovered, and a ‘large quantum of unaccounted cash’ was seized from DA Enterprises, the ED said
Fraud

‘The Hindu’ newspaper journalist controlled company involved in GST fraud case:...

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PM Modi raised concern over
Fraud

PM Modi cautions people on cyber crimes

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The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch
Fraud

ED conducts raids in Gujarat in GST fraud case. Raided The...

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The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months
Fraud

Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

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