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...

PGurus Newsdesk - 0
DCP Ajit Rajian said Central GST agency found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged document
Fraud

‘The Hindu’ journalist Mahesh Langa arrested in GST fraud case, Rs.20...

Team PGurus - 1
DoT has rolled out an advanced system to identify and block incoming international spoofed calls before they reach Indian subscribers
Fraud

Centre disconnects 1.77 crore mobile connections; 45 lakh spoofed calls blocked

PGurus Newsdesk - 0
Netflix failed to make payments for his recent films, claims Bhagnani
Fraud

Bollywood producer Vashu Bhagnani accuses Netflix of Rs.47 crore fraud

PGurus Newsdesk - 1
This incident raises concerns about the security of digital platforms used by the judiciary
Fraud

Supreme Court’s YouTube channel hacked; disabled amid security concerns

PGurus Newsdesk - 0
Accused lured people using his opulent lifestyle, promised his investors a 30% return on their investments in 60 days
Fraud

Assam Police bust Rs.2,200 crore online trading scam

PGurus Newsdesk - 1
The audit found various lapses in the company’s lending practices
Fraud

Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive...

PGurus Newsdesk - 0
ED aimed to gather evidence regarding financial irregularities and potential money laundering activities connected to the fraudulent issuance of health cards
Fraud

ED conducts raids across four states in fake Ayushman Bharat cards...

PGurus Newsdesk - 2
Audit uncovered the involvement of 1,704 individuals in the financial irregularities
Fraud

Financial audit reveals Rs.224.61 crore misappropriation of funds in cooperative banks...

PGurus Newsdesk - 1
Fraudsters obtained personal data, including mobile numbers and addresses, through the Meesho website
Fraud

Bihar: Nawada Police bust cybercriminal gang; 11 nabbed

PGurus Newsdesk - 1
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