Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.
The Rajasthan High Court was hearing a plea filed by one Babu Lal, whose State Bank of India bank account had been frozen ...
CBI raids multiple locations in Kolkata over ₹1,000 cr bank fraud ...
Uttar Pradesh Police arrested the main accused in an alleged scam worth Rs 21 crore in the Uttar Pradesh Cooperative Bank in Gonda district on Sunday, an official said. According to the police, the ...
The concept involves integrating a single-button option within UPI or bank apps, enabling customers to stop all financial ...
During a digital arrest, scammers rely on keeping victims on calls for hours or days, preventing them from seeking help while ...
Merchant fraud in India is rising sharply, with UPI scams, fake orders, Aadhaar misuse, invoice manipulation, and phishing attacks targeting small and medium businesses.
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These 5 everyday scams are rampant in India! If you don't watch out now, your bank account could be emptied
Online Scams in India: In today's digital age, as the methods of fraud have become more sophisticated, more and more ordinary ...
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