Fraudsters

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Fraudsters - Total results - 14
Computer malware under garb of I-T Department message circulating in Indian cyberspace, warns govt’s cybersecurity agency
Business

Computer malware under garb of I-T Department message circulating in Indian cyberspace, warns govt’s cybersecurity agency

Fraud links faking the I-T Department are often used by fraudsters as people are very concerned and serious about their tax filing, refunds and other businesses with the department.

Govt empowers PSU banks to seek lookout circulars against wilful defaulters, fraudsters
Business

Govt empowers PSU banks to seek lookout circulars against wilful defaulters, fraudsters

The government issued two circulars recently authorising chairman-cum-managing directors or CEOs of public sector banks and the SFIO to request designated authorities to issue LOCs against any wilful defaulter or fraudster if they think the person may flee the country

PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave
India

PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave

Nirav Modi has said PNB's ”overzealousness” shut the doors on his ability to clear the dues. He also said the dues were much less than what the bank has claimed.

PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched
Business

PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched

PNB scam took a new turn when Congress leader Abhishek Manu Singhvi's received a notice from the Income Tax dept over unaccounted payment of Rs 4.5 crores.

PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'
India

PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'

The question that the CBI and ED sleuths are asking Nirav Modi's associates and PNB repeatedly over the course of interrogation is: Where is the Rs 11,360 crore?

Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores
India

Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores

The CBI virtually took control of the entire campus of Punjab National Bank's Brady Road branch in Mumbai, which is at the centre of a clossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi, and started an intensive search operation, officials said on Monday

RBI launches SMS campaign, missed-call helpline to warn people against fraudsters, prize money
Business

RBI launches SMS campaign, missed-call helpline to warn people against fraudsters, prize money

Typically, fraudsters make calls or send SMSes and emails to gullible people promising lotteries and prize money from the Reserve Bank, at times from the RBI Governor himself, to trap them into sharing their banking account details or paying some 'fees or charges' to get the money.

Yoga instructor loses 12,000 pounds on an online gambling site after fraudsters hack Facebook account
News & Analysis

Yoga instructor loses 12,000 pounds on an online gambling site after fraudsters hack Facebook account

Mann who runs a Yoga studio in Warwickshire discovered that 110 fraudulent transactions were made to a poker gambling site using his Facebook account.

Sebi gets a boot to its power, will soon be able to access internet and call records of fraudsters outside India
News & Analysis

Sebi gets a boot to its power, will soon be able to access internet and call records of fraudsters outside India

In a major boost to its powers, regulator Sebi may soon get access to the internet and call data records of fraudsters and market manipulators in a foreign country.

Scamsters using Narendra Modi's face to trick users on WhatsApp
News & Analysis

Scamsters using Narendra Modi's face to trick users on WhatsApp

Scams on WhatsApp, Facebook, and other social networking sites are well known. But offlate, scamsters have started focussing on local trends to cash in. Most recently, there was a WhatsApp scam message being forwarded which claimed that Narendra Modi was offering Rs 500 worth of mobile recharge to people in the country. These malicious link make excessive use of Modi's photos and name.

SBI official says passwords tampered in several debit card transactions
Business

SBI official says passwords tampered in several debit card transactions

SBI has advised its customers to use the bank's own ATM network after the security breach of around six lakh debit cards issued by the bank

EPF scam: Withdraw or transfer your balance, but don't keep it idle
Investing

EPF scam: Withdraw or transfer your balance, but don't keep it idle

If you have changed jobs and not bothered to either withdraw the funds or get the balance transferred to the new EPF account, please withdraw the money from your erstwhile EPFO account. Here's why.

Govt to consider 'naming and shaming' fraudsters: Sachin Pilot
Business

Govt to consider 'naming and shaming' fraudsters: Sachin Pilot

The government will consider a 'name and shame' mechanism to publicise the details of corporate and investment fraudsters to make the general public aware about identity and modus operandi of such entities.