You Searched For "Delhi fraudster" and got 16 results
Sort By:
4 mins read
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
2 mins read
Noida woman invests in stock market via an app, loses over Rs 69 lakh as it turns out to be a scam
A 32-year-old woman from Greater Noida lost over Rs 69 lakh to scammers posing as stock market advi…
1 min read
Sebi cautions investors against fraudulent trading platforms offering stock mkt access via FPI route
Capital markets regulator Sebi on Monday cautioned investors against fraudulent trading platforms, …
PTI
1 min read
Meet the Delhi fraudster who tricked over 6 lakh people and duped them of 3,700 cr
The STF team that raided the office found 250 passports, purportedly of some high performers and em…
1 min read
This fraudster owns 150 Cars, 3,078 Bank Accounts, 700 Acres land and more
The investigating agency, ED has looked into the bank details of the firm. It revealed the group re…
2 mins read
Pune man loses ₹2 crore to fake investment scam – what it is and how to protect yourself
In yet another online scam, a Pune man reportedly lost a huge amount in a new fake investment scam.…
1 min read
NSE cautions investors against 'dabba' trading
The National Stock Exchange (NSE) on Monday cautioned investors against some fraudsters running ill…
PTI
3 mins read
Paytm moves HC claiming telecom companies not preventing phishing activity over their networks
Explaining the modus operandi of the fraudsters, Paytm has said that such people or entities get re…
PTI
2 mins read
Internship not employment, clarifies CBI after internet job scams do the rounds
Fraudsters are now cashing in on India’s unemployment crisis and the rising desperation for jobs. …
2 mins read
Banks find new ways to amuse and inform during lockdown
"Tired of staying home and having nothing to do? HDFC Bank Fingage presents The Art Project, to gi…
PTI
2 mins read
Revenue dept detects 931 GST fraud cases through data analytics
New Delhi, Jan 13 () The Department of Revenue has identified 931 cases of fraudulent GST refund cl…
PTI
2 mins read
Banks, select FIs report frauds worth Rs 1.43 lakh crore during Apr-Dec 2019
PSBs have been advised to obtain certified copy of the passport of the promoters/directors and oth…
PTI
3 mins read
Payment of 1% GST in cash only for 45,000 taxpayers: DoR sources
The government's decision on mandatory payment of at least 1 per cent of GST tax liability in cash …
1 min read
Survey finds more than half of netizen share phone number publicly
"52 per cent of respondents have publicly shared their phone numbers and personal addresses online…
PTI
1 min read
Bank fraud: ED attaches demand draft worth Rs 2.25 cr in Rajasthan
New Delhi, Dec 19 () A demand draft bearing Rs 2.25 crore funds has been attached by the Enforcemen…
PTI
2 mins read
Fake call centers in India tricked over 50,000 people across 15 countries, FBI joins investigation
The fraud was reported at the Gurugram police commissioner’s office where teams from Singapore…