This is an AI-generated image, used for representational purposes only. In a concerted push to tackle the rising wave of digital payment frauds, major public and…
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The Central Bureau of Investigation (CBI) has filed a chargesheet against eight individuals, including a local law officer at the French Embassy in New Delhi and…
Sakshi Gupta had gained unauthorised access to more than 110 accounts of 41 customers and executed multiple illegal transactions. Rs 4.58 crore siphoned off – over…
NEW DELHI: The Enforcement Directorate on Friday conducted first ever raids in the Union Territory of Ladakh as part of its money laundering probe linked to…