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Found 33 results for "fraud"
ETASHA Society Launches DigiSaksham to Help Youth Spot Online Scams and Job Fraud
An online learning platform builds digital literacy and online safety skills among students and youth from underserved communities
White House blocks Microsoft from foreign worker hiring programme
An international visa programme has for years allowed US tech companies to hire highly skilled workers from abroad.
Jharkhand: Businessman, son arrested in Rs 734 crore GST scam
Rahnuma:Jharkhand: Businessman, son arrested in Rs 734 crore GST scam Ranchi, Oct 2 (IANS) A Special PMLA Court sent a Jamshedpur businessman and his son to judicial custody after they were arrested by the ED in a case related to a GST fraud involving approximately Rs 734 crore, said an official on
India's 'cockroach' protesters are back - this time asking poll chief to resign
The Cockroach Janta Party has asked supporters to turn out for a protest in Mumbai to demand electoral reforms.
3.Dubai firm 'open as normal' after owner detained in Kerala over alleged job fraud
The entrepreneur was taken into custody in Kerala over complaints she defrauded job seekers promising work abroad and was later granted interim bail
Why India's Election Commission is in the eye of a storm - again
India's polling monitor is facing yet another crisis of credibility with fresh allegations against its chief.
Actor Radha Charges Sister Ambika With Stealing Signed Cheques, Transferring Rs. 46 Crore
According to her complaint, Radha received an email from her bank on September 17, 2026, informing her that cheques had been presented for encashment in the name of Ambika Nair
Actor Radha Accuses Sister Ambika of Cheque Fraud
According to her complaint, Radha received an email from her bank on September 17, 2026, informing her that cheques had been presented for encashment in the name of Ambika Nair
When Falsehood Becomes a Human Rights Issue
One of the most distressing cases Rajesh handled involved a pregnant woman living in Australia who approached him for help after allegedly being threatened for money by a former friend.
Cyber Fraud Recovery: New Portal, Reporting Process and Steps for Victims
A newly launched cyber fraud recovery portal aims to streamline the reporting process and help victims reclaim their stolen funds faster. By following a few simple steps on the platform, affected users can quickly report cybercrimes and track the progress of their recovery cases.
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