You Searched For "Fraud"
Hackers using fake gaming apps to steal cryptocurrency
Over 4,00,000 new malicious files were distributed every day by cybercriminals to attack users in 2022, indicating a 5% growth compared to 2021:...
US sues Walmart for facilitating money transfer scams worth $197 mn
The US Federal Trade Commission (FTC) has sued retail commerce giant Walmart for allegedly allowing its money transfer services to be used by...
Denial of Kazipet coach factory: A fraud by Centre on Telangana, say...
KTR comes down heavily on Union Minister's statement that there is no possibility of setting up Kazipet Railway Coach Factory in the State.
IT dept finds Chinese firm evading tax through fake receipts
The Income Tax department on Thursday said that recent raids conducted against a Chinese firm which deals in telecom products have revealed that the...
Assets worth over Rs 19,000 crore attached out of total fraud by...
The timely attachment of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of the "total fraud of over Rs 22,500...
Sebi takes action against social media tipsters for illegal gains
SEBI has barred the six individuals from the securities market until further directions and has impounded their bank accounts for an amount of Rs 2.85...
ED registers case in Kerala CPI-M controlled Cooperative bank
The Enforcement Directorate (ED) has now registered a case on the massive fraud that surfaced last month at the local CPI-M controlled Trissur...
Dubai billionaire BR Shetty sues EY for $8 billion over alleged fraud
B.R. Shetty, the founder of stricken UAE hospital operator NMC Health, has sued auditor EY, two former top executives of his companies and two banks...