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FRAUD

PNB reports Rs 270.57 crore loan fraud by Gupta Power Infrastructure

PNB reports Rs 270.57 crore loan fraud by Gupta Power Infrastruct...

Wed, Feb 19, 2025

Punjab National Bank reported a fraud of Rs 270.57 crore by Odisha-based Gupta Power Infrastructure Ltd to the Reserve Bank. Borrowal fraud of Rs 270.57 crore has been reported to the Reserve Bank of India (RBI) in non-performing asset (NPA) account of Gupta Power Infrastructure Ltd, PNB said in a regulatory filing.

Beware! Fraudsters issuing fake summons related to GST; here is how to stay safe

Beware! Fraudsters issuing fake summons related to GST; here is h...

Fri, Jan 24, 2025

GST Fraud News: The Central Board of Indirect Taxes and Customs (CBIC), which administers indirect taxes such as GST in the country, has issued an advisory cautioning the public against fake, fraudulent summons being issued by miscreants. The indirect tax body has advised taxpayers to report any such suspicious activity immediately to the Directorate General of GST Intelligence or the Central Goods and Services Tax authorities. Read more about this news and how to protect yourself from such fraudulent activities.

Government takes measures to prevent fraud involving fake news, misleading advertisements, fake products on online platforms

Government takes measures to prevent fraud involving fake news, m...

Wed, Nov 27, 2024

The government of India has announced key initiatives to prevent fraud involving fake news, misleading advertisements, and fake products on online platforms. In a recent press release, the government emphasises the need for a safe, reliable, and open internet.

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How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India

How Punjab-based milkman pulled a Rs 50,000 crore scam; duped mor...

Tue, Aug 27, 2024

PACL Scam Exposed: The PACL scam was executed by Nirmal Singh Bhangoo, a former milkman. This pyramid scheme promised investors substantial returns by allegedly using their money to purchase land.

Be safe! Fake UPI apps reportedly duping small traders, wage workers of money; this is what fraudsters do

Be safe! Fake UPI apps reportedly duping small traders, wage work...

Tue, Aug 13, 2024

Fake UPI apps imitating popular UPI-enabled apps like GPay, PhonePe, and Paytm are reportedly doing rounds on app stores, with fraudsters targeting small traders and daily wage workers. Here's the latest available information about such reported instances of fraud and what consumers can do to stay safe:

Trading Fraud News: Man duped of Rs 73 lakh; two booked

Trading Fraud News: Man duped of Rs 73 lakh; two booked

Wed, Jul 31, 2024

Based on a complaint by the 48-year-old victim, an FIR was registered on Tuesday against Mahesh Gupta and Shivangi Agarwal. Under the IT Act and section 3 (5) of the Bharatiya Nyaya Sanhita (BNS), an official at the Kapurbawdi police station under the Wagle Estate division said.

India 360 : How Effective Are the New Telecom Regulations?

India 360 : How Effective Are the New Telecom Regulations?

Fri, Jun 28, 2024

How much power does the new telecom rule have? Some provisions of the new telecom rules come into force. Will the new Telecommunication Act stop fraud? Getting a fake SIM will be costly.

Calcutta court warns to issue arrest warrant against UpHealth officials in conspiracy to defraud Glocal Healthcare

Calcutta court warns to issue arrest warrant against UpHealth off...

Tue, Jun 11, 2024

A criminal court in West Bengal has taken cognizance of a chargesheet filed by the Anti-Cheating & Fraud Section, CID, West Bengal, against UpHealth Inc., UpHealth Holdings Inc and its officials,

Rahul Gandhi's big allegation on Narendra Modi, Amit Shah: How true are the questions raised on the stock market?

Rahul Gandhi's big allegation on Narendra Modi, Amit Shah: H...

Fri, Jun 07, 2024

Rahul Gandhi's big allegation on Narendra Modi, Amit Shah. Big scam in stock market: Rahul Gandhi. Loss of ₹30 Lk Cr to retail investors. Rahul Gandhi demanded JPC inquiry. Were MFs investors 'played' on June 4? Know Anil Singhvi's opinion.

Rahul Gandhi's Major Accusation Against Narendra Modi & Amit Shah: Stock Market Scandal Unveiled

Rahul Gandhi's Major Accusation Against Narendra Modi &...

Fri, Jun 07, 2024

Rahul Gandhi's big allegation on Narendra Modi, Amit Shah. Big scam happened in stock market. Loss of ₹30 Lk Cr to retail investors. Rahul Gandhi demanded JPC inquiry. BJP's counterattack on Rahul Gandhi's allegations. BJP leader, Piyush Goyal said- 'There are changes in the market at the time of elections'

Govt cracks down on SMS scammers; blacklists 8 principal entities found spewing fraud messages

Govt cracks down on SMS scammers; blacklists 8 principal entities...

Mon, May 27, 2024

The Department of Telecom (DoT), in collaboration with the Ministry of Home Affairs (MHA), has taken decisive action to protect citizens from potential SMS fraud through the Sanchar Saathi initiative, it said.

Beware of this fake message! Health Ministry cautions public against message claiming free health insurance for individuals aged above 50

Beware of this fake message! Health Ministry cautions public agai...

Thu, May 23, 2024

Fake WhatsApp Message Alert: The Health and Family Welfare Ministry has cautioned the public against a fake message doing rounds on certain sections of social media and instant messaging service WhatsApp and claiming that the ministry is offering free health insurance to individuals above 50 years of age. Here's what this fake message looks like.

How Government, SBI Cards and Telecom Operators Plan to Combat OTP Fraud in India

How Government, SBI Cards and Telecom Operators Plan to Combat OT...

Wed, Apr 24, 2024

Collaborative efforts between government, financial, and telecom sectors aim to enhance security against cyber fraud and phishing attacks through innovative solutions and real-time verification methods.

Online Payment Fraud: How To Protect Yourself from Online Fraud

Online Payment Fraud: How To Protect Yourself from Online Fraud

Sun, Dec 10, 2023

In today's digital age, online payments are faster and more convenient than ever. However, with convenience comes risk. This video dives deep into the five most common online payment scams targeting unsuspecting victims in India. Learn how to identify phishing attempts, protect yourself from identity theft, avoid fake delivery OTP scams, stay vigilant against deceptive QR codes, and secure your UPI transactions. Stay safe in the digital world by understanding these scams and implementing the safeguards discussed in this video.

India360: Notice issued to 20 IAS institutes, fine of Rs 1 lakh on 3 institutes

India360: Notice issued to 20 IAS institutes, fine of Rs 1 lakh o...

Wed, Oct 25, 2023

IAS Coaching Scams: The Central Consumer Protection Authority (CCPA) is investigating 20 coaching centers providing Indian Administrative Service (IAS) training for unfair trade practices. This investigation is being conducted against these coaching centers for their misleading advertisements and use of photographs of candidates who were toppers in the examinations.

Jet Airways owner Naresh Goyal arrested by ED, produced in PMLA court in Mumbai

Jet Airways owner Naresh Goyal arrested by ED, produced in PMLA c...

Sat, Sep 02, 2023

Jet Airways owner Naresh Goyal was arrested by ED, and produced in PMLA court of Mumbai, in many cases including money laundering

BEE takes Action against Hitachi AC About misleading star rating.

BEE takes Action against Hitachi AC About misleading star rating.

Wed, Aug 30, 2023

Action on AC rating fraud! Big fraud of Hitachi caught, selling low star ACs by putting '5 stars'! BEE took action at its level

Online Fraud: Fell victim to cybercrime? Here's where you can report it

Online Fraud: Fell victim to cybercrime? Here's where you ca...

Thu, Aug 24, 2023

Considering the magnitude of cybercrime in the present time, it is very important to report every single case. The sooner you report an online fraud to authorities and banks higher the chances of recovering your money.

India360: 1200 Indians trapped in the trap of Chinese App, cheated 1,400 crores in just 9 days.

India360: 1200 Indians trapped in the trap of Chinese App, cheate...

Thu, Aug 17, 2023

Chinese App Fraud: A Chinese youth cheated the people of Gujarat of Rs 1,400 crore by creating a fake soccer betting app in India. It is alleged that this swindler extorted such a huge amount from 1200 people in just nine days.

Aapki Khabar Aapka Fayda: What is the truth about children's food products?

Aapki Khabar Aapka Fayda: What is the truth about children's...

Fri, Jul 07, 2023

Food Products: Fraud is taking place in the advertisement of food products. For many decades, children in India are struggling with problems like malnutrition, obesity, anemia and dwarfism. Food advertisements are proving fatal for children.

Immigration fraud: 700 Indian students face deportation from Canada for fake admission letters

Immigration fraud: 700 Indian students face deportation from Cana...

Thu, Mar 16, 2023

Students were sent to Canada by a Jalandhar-based company, but when they applied for PR, their admission letters were found to be fake

Indian-American charged in multi-million dollar scheme to spread and trade on false rumours about public companies

Indian-American charged in multi-million dollar scheme to spread...

Thu, Feb 23, 2023

According to the SEC complaint, Patel received rumours about purported market-moving events, such as corporate mergers or acquisitions, involving publicly-traded companies, and disseminated the information to his contacts at financial news services, chat rooms, and message boards.

Chinese digital lending app loan fraud: 12 arrested from Noida call centre

Chinese digital lending app loan fraud: 12 arrested from Noida ca...

Wed, Dec 14, 2022

The call centre was set up in Sector 63 of Noida and police seized Rs 1.50 lakh cash, 36 desktop computers, 15 laptops, eight smart phones, 135 sim cards, among other items from the spot, he said.

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