Cyber Fraud


Allahabad HC: Bank Not Liable for Alleged Cyber Fraud When Transactions Were Made by Account Holders Themselves

Allahabad HC: Bank Not Liable for Alleged Cyber Fraud When Transactions Were Made by Account Holders Themselves

By | Meetu Kumari | December 1 @ 11:13 AM

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM

7.25 Lakhs Payment Frauds worth Rs. 573 Crores happened in FY 2022-23

7.25 Lakhs Payment Frauds worth Rs. 573 Crores happened in FY 2022-23

By | Reetu | February 7 @ 2:32 PM

RBI cautions against fraud in the name of KYC Updation

RBI cautions against fraud in the name of KYC Updation

By | Reetu | February 5 @ 8:21 PM

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

By | Reetu | January 29 @ 12:44 PM

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

By | Reetu | January 15 @ 7:46 PM

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

By | Reetu | January 13 @ 4:31 PM

Central Railway Employee Losses Rs.5 Lakh in Cyber ​​Fraud Case

Central Railway Employee Losses Rs.5 Lakh in Cyber ​​Fraud Case

By | Reetu | December 25 @ 7:36 PM

Woman cheated out of Rs.8 lakh with lure of online

Woman cheated out of Rs.8 lakh with lure of online

By | Reetu | December 25 @ 5:42 PM

Steps taken by Government to regulate large scale Ponzi Scams

Steps taken by Government to regulate large scale Ponzi Scams

By | Reetu | December 25 @ 3:28 PM

How present banking system identify online fraudsters and retrieve money

How present banking system identify online fraudsters and retrieve money

By | Priyanka Kumari | December 20 @ 4:59 PM

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

By | Reetu | December 6 @ 1:30 PM

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

By | Priyanka Kumari | November 29 @ 1:47 PM

CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore

CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore

By | Priyanka Kumari | November 25 @ 1:13 PM

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TDS Compliance for Non-Residents Under Section 195 of Income Tax Act

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ROC Penalises Director for Incorrect E-form AOC-4 Filing

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