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Saturday, April 27 2024

fraud

Caution: Watch Out for TRAI Impersonators in Phone Scam

15-Nov-2023 Technology

The Telecom Regulatory Authority of India (TRAI) issued a warning on Wednesday, stating that certain businesses, organizations, and people are pretending to be from TRAI when they call the public or customers, threatening to disconnect their mobile numbers because they...

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Navi Mumbai Resident Falls Victim to Instant Loan Fraud, Loses ₹. 90,000

13-Nov-2023 Maharastra

Online con artists allegedly stole Rs 90,000 from a 56-year-old Navi Mumbai man by pretending to offer an instant loan. The victim, a logistics company...

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Mangaluru Sub Registrar’s Office Biometric Fraud: Prime Suspect Pursued

12-Nov-2023 Mangaluru

A major biometric fraud that affected the Aadhar Enabled Payment System (AEPS) occurred in Mangaluru, causing losses to those whose assets were registered with the...

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Unauthorized Aadhaar Card-Linked Transfer Results in ₹37K Loss for Man

28-Oct-2023 Mangaluru

A man was the victim of an unlawful financial transfer of ₹37,000 in a worrying event. The perpetrators of this bold deed took use of...

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Extortion Attempt in the Name of Mangaluru Police Commissioner Anup Agarwal

27-Oct-2023 Mangaluru

An attempt to extract money under the name of Mangaluru police commissioner Anup Agarwal has surfaced, which is a worrying trend. The attackers are not...

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Kerala High Court’s Crackdown on Fraudulent Doctors

28-Jul-2023 Health

In a decisive move to restore public confidence and ensure the integrity of the medical profession, the Kerala High Court has launched a crackdown on...

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Bengaluru: Bank fraud case, ED raids premises of Bharath Infra

09-Jun-2023 Bengaluru

The Enforcement Directorate (ED)  said it recently carried out search operations at seven locations in Bengaluru and Davangere belonging to Bharath Infra Exports and Imports...

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Bengaluru: Matrimonial Fraud, woman duped of Rs 18L in Delhi

10-May-2023 Bengaluru

A 39-year-old woman from Bengaluru fell victim to a fraud in Delhi, as she was duped of her valuables and cash by a man she...

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Hassan: Rs 6 Lakh fraud on the pretext of giving cement

07-May-2023 Hassan

There was an incident of fraud by a stranger who transferred money to the account believing that he would give...

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UP: People buying land in Ayodhya cautioned against frauds

03-May-2023 Uttar Pradesh

People keen on buying land in Ayodhya have been cautioned against frauds by government...

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Bengaluru: ED files charge sheet against 18 in bank fraud case

25-Apr-2023 Bengaluru

The Enforcement Directorate (ED) on Monday April 24 said that they have filed a charge sheet before a special PMLA court in the city against...

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