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Found 33 results for "fraud"
YouTuber arrested after popular Indian finance influencer's suicide
V Harish, who ran the hugely popular Instagram account "Finance with Harish", was found dead on Tuesday.
1.Dubai Police arrest 8-member gang over fake driving licence scheme
Police warned that anyone who knowingly uses such illegal services and pays to obtain a driving licence without following the required legal procedures may face criminal liability
2.Dubai Police arrest 8-member gang over fake driving licence scheme
Police warned that anyone who knowingly uses such illegal services and pays to obtain a driving licence without following the required legal procedures may face criminal liability
Actor Imran Khan ordered to leave India after participating in protest
The Bollywood actor had been detained and released while participating in a protest in Mumbai on 10 October.
Hyderabad ED registers 7 Heera Group assets worth Rs 15.03 crore
Hyderabad: The Enforcement Directorate (ED) has registered seven auctioned properties worth Rs 15.03 crore in the names of successful bidders in the Heera Group Ponzi scheme case. In the case, Nowhera Shaik and her associates allegedly collected more than Rs 5,978 crore from investors by promising r
Identity, Not Just Transactions, Emerging as Frontline of Digital Fraud
With India’s suspected digital fraud rate at 7.1% in 2025, Natarajan Ramani explains why businesses must look beyond transactions to identity, device and behavioural signals to strengthen security and build customer trust.
1.Dubai Police arrest individuals over fake Google reviews targeting a company
Speaking about online comments, the official stressed that freedom of expression has limits and that social media must not be used to harm others
India's 'cockroach' leaders jailed after holding protest
The youth leaders were sent to custody on charges of trespassing at Jantar Mantar, a now denotified protest site.
3.Dubai Police arrest individuals over fake Google reviews targeting a company
Speaking about online comments, the official stressed that freedom of expression has limits and that social media must not be used to harm others
Thousands march to Indian Supreme Court to demand election chief resign
The march follows a chaotic weekend in Delhi which saw thousands of protesters detained by police.
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