Crores of unaccounted money was invested in various housing projects of the Amrapali Group which sold flats at ‘throwaway’ prices on paper but received black money in cash
A gang of Chinese fraudsters stole $18.6 million (Rs 130 crore) from the Indian arm of Italian company Tecnimont SpA by convincing local managers that the money was
During the course of investigation, led by Assistant Commissioner of Police (Wadala division) Santosh Walke, the police found that Nabarun Majumder was made the head of the credit
‘SIM swap’ is the latest technique to cheat mobile users The victim received the calls on the intervening night of Dec 27-28, after which his SIM was deactivated.
A woman from East Delhi’s Seemapuri region lost Rs 1 lakh after she fell for an ongoing ‘Google search fraud’. The woman, who works with a private firm,
Never save banking details or card information on Gmail or Google Drive. Recently a Delhi resident lost Rs 1 lakh after his Google account got hacked. As the
One of India’s largest private banks, HDFC Bank, has filed a police complaint against a Gurgaon-based consultancy firm that allegedly used forged documents to place 68 candidates in
