Tag: Fraud

Bhubaneswar: The Odisha police have arrested a fraudster who impersonated as a RAW official and was involved in a cheating case ...

New Delhi: The Enforcement Directorate (ED) Saturday said that it has arrested Pavitra Pradip Walvekar, the promoter director cum CEO ...

Bhubaneswar: A fake builder was arrested from Uttar Pradesh for allegedly defrauding his son's tutor of over Rs 20 lakh ...

New Delhi: The Centre has launched a helpline number - 155260 - for reporting cyber fraud or the consumer can ...

Washington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...

Beijing: China’s central bank Friday declared all transactions involving Bitcoin and other virtual currencies illegal. The Chinese government stepped up ...

New Delhi: A US court has sentenced a Pakistani to 12 years in prison for illegally unlocking mobile phones, which ...

Bhubaneswar: The GST enforcement wing of Odisha has unearthed a racket that issued fake invoices to the tune of Rs ...

New Delhi: In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax ...

New Delhi: A group of 26 employees, including five women, have been arrested here for duping over 1,250 US citizens ...