Tag: fraud
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ED conducts searches against Jet Airways founder Naresh Goyal as part of money-laundering probe
Jet Airways founder Naresh Goyal faces money-laundering probe, ED conducts searches.The Enforcement Directorate (ED) performed searches against Jet Airways founder Naresh Goyal on...
Beware! New scam puts loan seekers into heavy debt with no money in hand, here’s how you can detect fake ads, websites
Loan scams: Here's how you can stop losses by figuring out faux commercials, web sites, and emails. Cyber fraud: Fraudulent loan commercials have...
CBI arrests gang for Rs 1.83 crore PF account fraud using Aadhaar details
PF-Aadhaar rip-off: CBI arrests gang for Rs 1.83 crore PF account fraud utilizing Aadhaar particularsIn a surprising case, the Central Bureau of Investigation (CBI) has...
How two men duped a Delhi guy of Rs 5 lakh without any OTP
Reported By:| Edited By: |Source: PTI |Updated: Mar 20, 2023, 07:26 PM ISTTwo men were arrested for allegedly siphoning off Rs 5...
Home buyers being scammed, sold illegal land; here’s what officials say
Numerous buyers of land or plots in Noida's Bisrakh police station neighbourhood have fallen prey to the scam. Construction is not permitted in...
