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Cyber Fraud Hits National Police Academy Staff: 1.17 Lakh vanishes in 7 Minutes! | Hyderabad News – Times of India

HYDERABAD: An employee working with the health department in the Sardar Vallabhbhai Patel National Police Academy in Hyderabad was duped of 1.17...

Mumbai IT Executive Loses Rs 6.3 Crore in Shocking Online Fraud by Cybercriminals | Pune News – Times of India

PUNE: A top executive with a Mumbai-based software company lost Rs 6.29 crore to cybercrooks in the biggest online fraud recorded so...

Rahul must answer on crypto fraud: BJP | India News – Times of India

NEW DELHI: Disregarding NCP (SP) MP Supriya Sule's vehement denial that she was one of the recipients of the Rs 235 crore...

Adani Group stocks plunge up to 20% after Gautam Adani’s indictment in US on bribery and fraud charges – Times of India

The US Securities and Exchange Commission has filed charges against Gautam Adani. Adani stocks today: Share prices of Adani Group companies crashed sharply...

WhatsApp stock trading scam: Delhi police arrest Chinese national in Rs 100 crore cyber fraud case | Delhi News – Times of India

Fang Chenjin (left) (Source of pic of accused: Delhi Police) NEW DELHI: In a significant breakthrough, the Shahdara Cyber Police Station apprehended a...

Canara Bank labels loan accounts of Anil Ambani’s Reliance Communications as “fraud”: After availing and enjoying the said loans, your company … – Times...

Canara Bank has reportedly classified the loan accounts of Anil Ambani’s bankrupt telecom venture, Reliance Communications, and its subsidiary as fraudulent, alleging...

Canara Bank classifies Reliance Communications accounts as ‘fraud’ – Times of India

NEW DELHI: Canara Bank has classified the accounts of Reliance Communications and its subsidiary Reliance Telecom as "fraud", as disclosed in a...

Canara Bank tags Reliance Communications as fraud account – Times of India

MUMBAI: Reliance Communications informed stock exchanges that Canara Bank has classified the company and its subsidiary, Reliance Telecom, as fraud accounts. The...

South Africa’s Soccer President Danny Jordaan Arrested On Fraud And Theft Charges

South African soccer chief Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa, has been arrested on fraud and theft...

How a Google search led to man losing Rs 4.1 lakh in cab booking fraud – Times of India

A man from West Bengal fell to an online scam, losing Rs 4.1 lakh while attempting to book a cab in Udupi,...

Indian-origin founders of this US-based company charged in H-1B visa fraud – Times of India

Kishore Dattapuram pleaded guilty in federal court this week to H-1B visa fraud and conspiracy to commit visa fraud. According to a...

Fame to scandal: Chinese teen math genius exposed as fraud – Times of India

A teenage student from China, initially celebrated for her exceptional performance in a mathematics competition, has been found to have cheated, according...

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