Cyber Fraud


DoT and SEBI Signs an Agreement to Curb Telecom-Related Financial Frauds

DoT and SEBI Signs an Agreement to Curb Telecom-Related Financial Frauds

By | Kashish Bhardwaj | April 16 @ 4:38 PM

CA Among 4 Held for Cheating Retired Doctor of Rs 34 Lakh in “Digital Arrest” Scam

CA Among 4 Held for Cheating Retired Doctor of Rs 34 Lakh in “Digital Arrest” Scam

By | Nidhi | March 21 @ 5:34 PM

Bombay High Court Judge Loses Rs 6.02 Lakh in Credit Card Scam After Calling Fake HDFC Helpline

Bombay High Court Judge Loses Rs 6.02 Lakh in Credit Card Scam After Calling Fake HDFC Helpline

By | Vanshika verma | March 7 @ 4:09 PM

ED Arrests 2 Chartered Accountants in Cyber Fraud Case

ED Arrests 2 Chartered Accountants in Cyber Fraud Case

By | Nidhi | March 6 @ 11:30 AM

Rajasthan Gang Held for Rs. 99.8 Lakh Fraud Through Fake Messaging Account

Rajasthan Gang Held for Rs. 99.8 Lakh Fraud Through Fake Messaging Account

By | Vanshika verma | February 16 @ 11:28 AM

Delhi CA Duped Via WhatsApp APK Scam; Cyber Gang Arrested After Rs. 75K Credit Card Fraud

Delhi CA Duped Via WhatsApp APK Scam; Cyber Gang Arrested After Rs. 75K Credit Card Fraud

By | Saloni Kumari | February 11 @ 6:01 PM

Eight including aspiring CA Arrested After Delhi Couple Scammed of Rs 14.8 Crore in Digital Fraud

Eight including aspiring CA Arrested After Delhi Couple Scammed of Rs 14.8 Crore in Digital Fraud

By | Vanshika verma | January 27 @ 2:12 PM

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

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

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CBIC Clarifies Drawback Eligibility on Re-Export of SEZ-Sourced Goods

CBIC Clarifies Drawback Eligibility on Re-Export of SEZ-Sourced Goods

Refund in Hand, Tax in Demand: The Truth About Interest on Income Tax Refund

Refund in Hand, Tax in Demand: The Truth About Interest on Income Tax Refund

High Court Upholds GST Penalty for E-Way Bill Misdeclaration During Transit

High Court Upholds GST Penalty for E-Way Bill Misdeclaration During Transit

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

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