Monday, Jun 24, 2024 | Last Update : 02:17 AM IST

fraudsters

Master thieves and ever susceptible Indian banks

CVC dissects modus operandi and loopholes in 47-page study of top 100 bank frauds.

22 Oct 2018 9:33 AM

Police busts fake call centre

7 tele-callers were arrested for posing as taxmen to dupe US citizens.

26 Aug 2018 5:27 AM

Two banks to return money to those cheated

He said that a special investigating team has been formed to probe the matter.

02 Aug 2018 6:10 AM

Rs 81Lakh recovered from 2 Delhi-based fraudsters

After email confirmation of MD seat at Vijayanagar Institute, Bellary, the culprits collected another Rs 36 lakh, again at the airport.

30 Jun 2018 5:21 AM

Three out of 10 still fall prey to cyber fraud

To thwart cheats from fraudulently acquiring passwords, Mumbai police’s Twitter handle on Monday posted a meme saying.

19 Jun 2018 6:06 AM

ADVERTISEMENT

India leads South Asia in occupational frauds

The single largest occupational fraud scheme reported from the region was corruption at 62 per cent.

20 Apr 2018 12:57 PM

7 lakh people duped of Rs 3.7 crore by Noida-based firm, 3 held

The task force has also sealed the bank accounts of the company, based in Sector 63 in Noida, which had a total balance of Rs 500 crore.

02 Feb 2017 5:49 PM

ADVERTISEMENT
ADVERTISEMENT