Fri, Apr 26, 2024 | Updated 12:27 IST
Govt cracks down on fraudulent company promising employment
Aug 25, 2020
New Delhi [India], Aug 25 : The Ministry of Corporate Affairs has revoked the license of a company allegedly for inviting jobs application by...
Conman fakes Tripura Minister's identity, sends fraudulent messages
Apr 20, 2022
Agartala (Tripura) [India], April 21 : An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to...
12 arrested for attempting fraudulent withdrawal from NRI account
Oct 19, 2021
New Delhi [India], October 19 : Delhi Police cyber cell on Tuesday arrested around 12 people for attempting fraudulent withdrawal from a high-value Non-Resident...
Imran Khan's party raises funds through fraudulent transactions: Report
Feb 22, 2022
Islamabad [Pakistan], February 22 : Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen...
Pakistan: 43 illegal loan apps blocked, says country’s IT minister
Jul 18, 2023
To combat fraudulent loan applications, Haque confirmed that the country's federal government has initiated a crackdown against illegal loan providers.
Fraudulent instant personal loan apps busted in Telangana, 6 held
Dec 22, 2020
Cyberabad (Telangana) [India], December 22 : The Cyber Crime Police Station, Cyberabad, on Tuesday, nabbed six people who were running fraudulent instant personal loan...
Majority shareowner of Campa Beverages warns public against fraudulent advertisement
Aug 07, 2020
British High Commission informs Delhi Police about fraudulent visa agents
Sep 29, 2023
DoT unearths fraudulent illegal telecom setups to route ISD calls
Sep 28, 2022
Chinese companies continue fraudulent activities of tax evasion in Bangladesh
Sep 16, 2022
Rakuten India Issues Urgent Warning on Fraudulent "R-ole" Scam
Mar 21, 2024
Balochistan people "unequivocally reject fraudulent Pakistan polls," says Baloch American Congress President
Feb 08, 2024
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