Browsing: fraud

Rajkot: An FIR has been registered at the Junagadh B Division police station against an Ahmedabad-based travel agency for allegedly…

Bengaluru: In a case of “digital arrest” fraud, a 60-year-old retired woman was duped of Rs 1.2 crore by cybercriminals…

Mumbai: Executive decisions and actions taken by three banks under RBI master directions of 2016 are not invalidated merely because…

IDFC First Bank share price today (AI image) IDFC First Bank share price today: IDFC First Bank stock opened in…

Prime Minister Narendra Modi has reiterated the need for caution against rising digital fraud. In his monthly radio address,…

When stock markets open on Monday, shares of IDFC First Bank will be in focus. The private sector lender finds…

IDFC First Bank has disclosed a fraud of approximately ₹590 crore at its Chandigarh branch, involving certain government-linked accounts, following…

THANE: A 46-year-old mechanical engineer from Thane has alleged that he was cheated of more than Rs 3 crore after…

Thiruvananthapuram: Parassala police on Friday arrested a man, accused of swindling lakhs of rupees through cyber fraud, in Bengaluru. The…

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a timeshare fraud network led by the…