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Fraud
Delhi woman loses over Rs 23 lakh in share market fraud; accused held
A total of 17 SIM cards, 11 debit cards, four passbooks, 15 cheque books, two stamps and one phone has been recovered from the accused, identified as Mohammad Daud, police said.
15 May 2024, 19:35 IST
Delhi woman loses over Rs 23 lakh in share market fraud; accused held
15 May 2024, 19:35 IST
What can lawmakers, regulators and judiciary do to reduce cybercrime?
Experts say there is a case for the RBI to use AI or build an algorithm that will detect abnormal transaction patterns to identify mule accounts.
12 May 2024, 22:33 IST
What can lawmakers, regulators and judiciary do to reduce cybercrime?
12 May 2024, 22:33 IST
Delhi man duped of Rs 2 crore over false promise of Rajya Sabha seat
The officer said Naveen was previously involved in three previous cases of cheating, adding that his offices in Delhi and Noida were raided by the police.
11 May 2024, 18:20 IST
Delhi man duped of Rs 2 crore over false promise of Rajya Sabha seat
11 May 2024, 18:20 IST
Fresh worry: Frauds are active in digital art space in Bengaluru
Photographer Arun Hegde says that the current NFT market in Bengaluru is not as vibrant as it used to be during the pandemic, so beware of 'offers that sound too good to be true'.
09 May 2024, 22:12 IST
Fresh worry: Frauds are active in digital art space in Bengaluru
09 May 2024, 22:12 IST
Watch out for 'rice pulling' scam
But how does the scam work? It involves a metal vessel, usually copper. The scammers claim it has been struck by lightning or that it is made of radioactive material, and so is of great value to organisations like DRDO and NASA. The vessel is also touted as having the magical power to attract wealth.
09 May 2024, 22:09 IST
Watch out for 'rice pulling' scam
09 May 2024, 22:09 IST
Seven directors of firm booked for cheating Axis Bank of Rs 22.29 crore
The FIR is based on the complaint filed by a 43-year-old assistant vice president of Axis Bank, the official added.
09 May 2024, 19:38 IST
Seven directors of firm booked for cheating Axis Bank of Rs 22.29 crore
09 May 2024, 19:38 IST
Indian-origin scammer sentenced to 8 years in jail for duping six people
Murlidharan Muhundan, 47, cheated his victims through a series of “fees”, “commissions” and other fictitious payments after claiming that he could help them recover their money.
09 May 2024, 10:28 IST
Indian-origin scammer sentenced to 8 years in jail for duping six people
09 May 2024, 10:28 IST
11 cyber thugs held, over Rs 14-crore fraud busted: Gurugram police
DCP Siddhant Jain said Rs 4.20 lakh, four mobile phones and two SIM cards were recovered from the accused.
06 May 2024, 19:54 IST
11 cyber thugs held, over Rs 14-crore fraud busted: Gurugram police
06 May 2024, 19:54 IST
Four arrested in Rajasthan's Bharatpur in connection with cheating in NEET exam
According to police, Abhishek Gupta, an MBBS student of a government college, appeared for NEET aspirant Suraj Gurjar in the exam that was held at Master Adityendra School exam centre under the Mathura Gate police station area.
06 May 2024, 19:36 IST
Four arrested in Rajasthan's Bharatpur in connection with cheating in NEET exam
06 May 2024, 19:36 IST
Scams are becoming increasingly complex, from loan frauds to ‘pig butchering’
Unfavorable and cruel as it may sound, it’s called a pig butchering scam because it is like fattening up a pig before slaughtering it. The victim is the ‘pig’ who will be ‘slaughtered’ by way of financial and mental ruin.
05 May 2024, 23:27 IST
Scams are becoming increasingly complex, from loan frauds to ‘pig butchering’
05 May 2024, 23:27 IST
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