fraud Archives - Page 8 of 11

US-based NRI loses INR30 lakh in ‘digital arrest’ scam; Punjab man held

Authorities are now probing the role of Singh’s associates and attempting to identify the wider network involved Investigators are also

The Delhi Police Crime Branch has assured the public that such organized operations will not be tolerated and is taking

Police say these cases underscore the urgent need for stronger audits, tighter access controls, and greater transparency to restore trust

The post posed as investment scheme Authorities continue to urge citizens to avoid investment groups, unsolicited digital contacts, and unregulated

The police aim to uncover the wider network involved in producing fraudulent passports, GPAs, and identity papers used to target

Behind Rs 200-crore fraud and laundering to Dubai, say police Gujarat Police bust major cybercrime ring accused of laundering Rs

Authorities warn against Golden Visa scam, says official channels only for residency applications Applicants are strongly encouraged to verify all

The case has sparked public outrage in New Zealand and raised serious questions about internal controls within government agencies tasked

The affected parties have urged UAE authorities to treat this as an intentional and organized crime, ensuring the culprits are

While investigations are ongoing, this case serves as a cautionary tale for both customers and financial institutions to prioritize transparency