fraud
Man creates fake website to tap Amazon's internet traffic, held
Cyber Prevention Awareness and Detection (CyPAD) has arrested the man who created a fake website 'Amazon Big Billion Day Sales'.
Rajasthan man arrested with fake MBBS degree in Sikar
The man who has education qualification of12th standard was pretending to be doctor in a private hospital from four months, official said.
Amount involved in bank frauds of above Rs 1 lakh on decline
The amount involved in such frauds in 2017-18 and 2018-19 stood at Rs 9,866 crore and Rs 6,735 crore
Govt identifies 5,106 'risky exporters' who have fraudulently claimed GST refunds
According to sources, such fraudulent claims of Integrated GST (IGST) refunds by exporters could exceed Rs 1,000 crore.
UK High Court notes broad consistency in India's evidence against Nirav Modi
Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.
RBI data on bank frauds on basis of reporting year, not occurrence date: FinMin
RBI in an RTI reply had disclosed that over 6,800 cases of bank fraud involving an unprecedented Rs 71,500 crore were reported in 2018-19.
T'gana railway officials charged for making fraud transactions worth over Rs 2 Crore
During a test check, the railways had found that 31 alleged fake bills.
Florida man posed as Saudi royal for 3 decades, gets 18 years jail
Dozens of unsuspecting investors were stripped of their investments, losing more than $8 million.
Man guilty of defrauding Apple out of 1,500 iPhones
The presence of fake iPhones and other high-tech gadgets has become an issue in global resale markets.
Paytm Mall probe reveals up to Rs 10 crore fraud
A company spokesperson clarified quantum of the fraud would be less.