Delhi Financial Fraud
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Bhagwant Mann's "We Will Split It (Money) 50:50" Swipe At Probe Agency
Stating that the Aam Aadmi Party was doing "politics of work", Bhagwant Mann took a swipe at the Enforcement Directorate investigating the alleged financial fraud in the Delhi liquor policy case.
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7 Arrested For Offering Fake Jobs, Over 100 SIM Cards Recovered: Delhi Cops
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
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Cyber, Economic Offences: Delhi Police To Hire Forensic Experts
The Delhi Police is planning to hire forensic experts for assistance in detection of cyber and financial frauds, as well as in collecting evidence from the crime scene, officials said.
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Over 60 Percent of Cybercrime Complaints in 2020 Linked to Financial Frauds: Delhi Police
Sixty-two percent of the cybercrime complaints lodged in 2020 were related to financial frauds, Delhi Police said in a statement.
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62% Of Cybercrime Complaints In 2020 Linked To Financial Frauds: Delhi Police
Sixty-two per cent of the cybercrime complaints lodged in 2020 were related to financial frauds, police said in a statement.
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ATM Card Cloning Incidents Reported In Delhi, Customers To Get Refund: SBI
The bank asked customers to report all suspicious transactions to home branches
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Delhi Police Probes Lakshmi Vilas Bank Directors For Alleged Fraud
Religare Finvest (RFL) has accused Lakshmi Vilas of misappropriating Rs 790 crore it kept with the bank as a fixed deposit.
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HDFC Bank replacing merchant terminals due to 'skimming' fraud
Country's largest credit card issuer HDFC Bank has started replacing some points of sale machines at merchant establishments following card 'skimming' frauds, a top official has said. "We are replacing machines at some merchants," the bank's head for credit card and merchant acquiring, Parag Rao told reporters last evening.
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Former call centre workers arrested for cheating Britons
They used their call centre skills to impersonate as employees of UK banks to cheat Britons by luring them into obtaining unsecured loan and fleecing them of the processing fee.
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Investigation begins on alleged DDCA financial irregularities
A team of officers from Serious Fraud Investigation Office (SFIO) on Monday visited Delhi and District Cricket Association headquarters here and began investigation into the charges of alleged financial irregularities levelled by former India cricketer Kirti Azad.
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Bain, TPG's troubles with Lilliput a warning on investing in India
The ordeal of the two private equity firms is symbolic of both India's rapidly sagging private equity market and a reminder of the perils that await foreign investors there. Shortly before a public listing, anonymous calls to the PE firms alleged accounting fraud at kidswear maker Lilliput, which has denied any wrongdoing. The case is now in a Delh...
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Five held for cheating finance company with fake gold biscuits
Five people, including two officials from a private bank, accused of taking loans worth over Rs 2 crore by depositing fake gold biscuits, have been arrested, police said on Monday. Dyes used for making the fake gold biscuits have also been seized.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Bhagwant Mann's "We Will Split It (Money) 50:50" Swipe At Probe Agency
Stating that the Aam Aadmi Party was doing "politics of work", Bhagwant Mann took a swipe at the Enforcement Directorate investigating the alleged financial fraud in the Delhi liquor policy case.
-
7 Arrested For Offering Fake Jobs, Over 100 SIM Cards Recovered: Delhi Cops
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
Cyber, Economic Offences: Delhi Police To Hire Forensic Experts
The Delhi Police is planning to hire forensic experts for assistance in detection of cyber and financial frauds, as well as in collecting evidence from the crime scene, officials said.
-
Over 60 Percent of Cybercrime Complaints in 2020 Linked to Financial Frauds: Delhi Police
Sixty-two percent of the cybercrime complaints lodged in 2020 were related to financial frauds, Delhi Police said in a statement.
-
62% Of Cybercrime Complaints In 2020 Linked To Financial Frauds: Delhi Police
Sixty-two per cent of the cybercrime complaints lodged in 2020 were related to financial frauds, police said in a statement.
-
ATM Card Cloning Incidents Reported In Delhi, Customers To Get Refund: SBI
The bank asked customers to report all suspicious transactions to home branches
-
Delhi Police Probes Lakshmi Vilas Bank Directors For Alleged Fraud
Religare Finvest (RFL) has accused Lakshmi Vilas of misappropriating Rs 790 crore it kept with the bank as a fixed deposit.
-
HDFC Bank replacing merchant terminals due to 'skimming' fraud
Country's largest credit card issuer HDFC Bank has started replacing some points of sale machines at merchant establishments following card 'skimming' frauds, a top official has said. "We are replacing machines at some merchants," the bank's head for credit card and merchant acquiring, Parag Rao told reporters last evening.
-
Former call centre workers arrested for cheating Britons
They used their call centre skills to impersonate as employees of UK banks to cheat Britons by luring them into obtaining unsecured loan and fleecing them of the processing fee.
-
Investigation begins on alleged DDCA financial irregularities
A team of officers from Serious Fraud Investigation Office (SFIO) on Monday visited Delhi and District Cricket Association headquarters here and began investigation into the charges of alleged financial irregularities levelled by former India cricketer Kirti Azad.
-
Bain, TPG's troubles with Lilliput a warning on investing in India
The ordeal of the two private equity firms is symbolic of both India's rapidly sagging private equity market and a reminder of the perils that await foreign investors there. Shortly before a public listing, anonymous calls to the PE firms alleged accounting fraud at kidswear maker Lilliput, which has denied any wrongdoing. The case is now in a Delh...
-
Five held for cheating finance company with fake gold biscuits
Five people, including two officials from a private bank, accused of taking loans worth over Rs 2 crore by depositing fake gold biscuits, have been arrested, police said on Monday. Dyes used for making the fake gold biscuits have also been seized.
