Friday, May 17, 2024 | Last Update : 05:46 PM IST
fraud Page-6
SIM swapping makes your phone vulnerable
Hackers can gain access to your bank accounts by simply hijacking your SIM card.
27 Nov 2017 11:27 AM
Indian-American billionaire John Kapoor arrested for racketeering
John Kapoor, who is the founder and former CEO of the pharmaceutical company Insys Therapeutics was taken into custody in Phoenix, Arizona.
27 Oct 2017 9:51 AM
Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion
The "psychic" told the court she never passed the second grade, called herself a Romani “spiritual consultant.”
07 Oct 2017 2:43 PM
From reel to real: Delhi casanova cons 15 women of Rs 50 lakh in 1 year; held
During interrogation, Garg told police that he was inspired by the Bollywood film 'Ladies Vs Ricky Bahl'.
08 Sep 2017 8:37 AM
Indian-American responsible for USD 150,000 fraud gets 40 months in prison
Anandkumar Jayantila Nayee conspired with others to defraud victims in an Internal Revenue Service impersonator scam.
16 Aug 2017 5:23 PM
Police books three, including IAS officer, for fraud
A former president of a civic body in Thane district had lodged a complaint against the three officials.
31 Jul 2017 1:19 AM
Nigerians among 3 arrested for fraud
The Nigerian nationals are identified as George Ike, Ugwuele Bright Onyeka alias De Man Cooler alias Mathew and Vishal Sharma alias Binni.
05 Jul 2017 3:44 AM
US police arrest 2 Indian-origin men for posing as federal agents
The accused promised people immigration status in the US and duping them of USD 6 million under the scheme.
09 Jun 2017 12:11 PM
Call centre scam: 4 Indians,1 Pakistani plead guilty in money laundering conspiracy in US
Hardik owned and managed the day-to-day operations of an India-based scam call centre before later leaving for the US.
06 Jun 2017 1:46 PM
Delhi: Man held for duping people on pretext of govt, foreign jobs
Mathew said, he could arrange the job on an adhoc basis in the LNJP hospital if they could furnish Rs 1.5 lakh as "security deposit".
03 Jun 2017 9:32 PM
US: Woman starves her kids, posts photos online to falsely raise money for treatment
The mother managed to fool even the doctors into believing that one of her children was having seizures.
14 May 2017 5:05 PM
Bengaluru: Woman shops from Amazon, returns look-alike items; held for duping
The accused, an engineering graduate, allegedly duped e-commerce giant Amazon India to the tune of Rs 69.71 lakh.
11 May 2017 11:56 AM
FBI warns of surge in wire-transfer fraud via spoofed emails
Fraudsters sought to steal $5.3 billion through schemes known as business email compromise from October 2013 through December.
06 May 2017 8:34 PM
5 Indians jailed in Singapore for fraudulent GST refund claims
The men loitered in and around jewellery shops to obtain invoices and jewellery tags from customers not entitled to GST refunds.
25 Apr 2017 9:09 AM
Mallya could challenge extradition on political grounds: UK legal experts
The precise grounds, on which Mallya contests his extradition remains to be seen.
20 Apr 2017 8:06 AM
Defrauded by Stayzilla, woman proprietor writes to Modi
Jigsaw had alleged Stayzilla had defrauded it of about Rs 1.69 crore for services it rendered since last year.
03 Apr 2017 11:38 AM
Haryana: Video showing mass cheating in board exam goes viral
A similar video of mass cheating in Bihar had gone viral showing friends passing on chits to their appearing friends by climbing on windows.
25 Mar 2017 11:26 AM
Kaspersky fraud prevention cloud enables machine learning for multi-channel protection
the new product features a set of cloud-based technologies designed to give banks, financial institutions and loyalty schemes providers
15 Mar 2017 5:03 PM
Delhi police books Canadian visa scam victims for fraud
The couple whose passports were later seized by the US consulate and then forwarded to the MEA.
05 Mar 2017 1:55 AM
IAS officer graft case: Man masquerading as PMO official held
Syed Burhanuddin aka OP Singh aka OP Sharma was on Thursday nabbed from Hyderabad and will be produced before a Special court in New Delhi.
23 Feb 2017 10:16 AM
Columns
The Iranian port of Chabahar, crucial for Indo-Iranian trade & regional connectivity, is up for major upgrades under a new 10-year agreement
Home Ministry seeks input to modernize pre-Independence laws, Official Secrets Act and Explosive Substances Act, amid electoral backdrop
Delhi navigates Male-Beijing proximity as Indo-Pacific tensions rise, emphasizing regional stability amidst maritime disputes
As elections unfold, substantive debates give way to rhetoric, highlighting a gap between democratic ideals and political realities.