TOPIC
fraud transaction
GST fraud exposed: Rs 135 crores embezzled by making fake bills of Rs 925 crores, 7 including Tasleem, Azim, Junaid arrested
GST was stolen by issuing fake bills through bogus companies. The commission for issuing GST bills was not put in the company's account but was collected through Hawala.
‘I kept sending him money, he kept claiming payment failures’: How a Bengaluru techie lost Rs 68 lakhs trying to sell a used bed...
The police have registered a case based on the victim's complaint under the Information Technology Act and IPC sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property).
Beware! Frauds posing as genuine banking service providers can trick you on social media: Here’s what is happening
Pallav -
Bank fraud has become a common crime in the world with thousands of people falling prey to scamsters daily.
From overstating expenses to siphoning off of the profits: What the Income Tax dept raids at Dainik Bhaskar group offices revealed
On Thursday, the Income Tax officials had conducted raids at 20 residential and 12 business premises belonging to the Dainik Bhaskar group spread over nine cities, including Mumbai, Delhi, Bhopal, Indore, Noida and Ahmedabad.
NDTV deletes report about Arvind Kejriwal’s daughter being duped on OLX: Here is what the story said
NDTV reported how a fraudster duped Delhi Chief Minister Arvind Kejriwal's daughter Harshita Kejriwal of Rs 34,000
Blood cancer patient woman orders wine during the lockdown, fraudster dupes her of Rs 60,000
The fraudster convinced the woman to share her credit card details and two OTPs in the pretext of delivering wine during lockdown
OpIndia investigation: State Congress leader’s brother allegedly involved in corporate fraud
This comes at a time when Congress has been attacking the BJP over NPAs
Punjab National Bank Reports massive fraudulent transactions worth 1.7 Billion USD
PNB share price falls after news of fraud
