Fraud

How AI Is Enhancing Accuracy In Insurance Claims: Expert Insights From Krina Modi

Hub4Business

How AI Is Enhancing Accuracy In Insurance Claims: Expert Insights From Krina Modi

BY Manish Saini

Unmasking The Fakes: How To Spot Legitimate Crypto Projects And Avoid Scams

Crypto

Unmasking The Fakes: How To Spot Legitimate Crypto Projects And Avoid Scams

X/@YeshiSeli : Hindenburg Founder Nate Anderson

International

US-Based Hindenburg Research, Known For Adani-SEBI Reports, To Be Disbanded

BY 온라인 카지노 사이트 News Desk

Photo: X : Arrest Warrant Against Former Cricketer Robin Uttappa In EPF Deposits Fraud Case

National

Arrest Warrant Against Former Cricketer Robin Robin Uthappa In EPF Deposits Fraud Case

BY PTI

File image : The fraudster deceived the woman through a video call by saying she was placed under "digital arrest", the official said, adding she was subjected to fake interrogation for five days.

National

MP Woman Faces 5-Day 'Digital Arrest', Loses Rs 46 Lakh To Fraudsters

BY PTI

X : Rashmi and Rajeev Dubey

National

Kanpur Couple Cons Elderly In ₹35 Crore 'Time Machine' Scam Claiming To Reverse Aging

BY 온라인 카지노 사이트 News Desk

File Photo For Representation : On September 30, the fraudsters allegedly threatened the teacher and demanded Rs one lakh to not disclose the matter, the family said.

National

Agra: Woman Dies Of Heart Attack After Fraudsters' Call Regarding Her Daughter's 'Sex Scandal'

BY PTI

X / @RupeshGuptaReal : The scam was revealed when locals became suspicious about the branch's authenticity

National

From Recruitment Drives To Fake Computers: Chhattisgarh Locals Duped By Fake SBI Branch

BY 온라인 카지노 사이트 News Desk

X : Rapper Sean Kingston and his mother Janice Turner are indicted on fraud charges.

United States

Rapper Sean Kingston Indicted In $1 Million Fraud Scheme Along With Mother Janice Turner

BY 온라인 카지노 사이트 International Desk

X/LinkedIn : 3 온라인카지노-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

International

3 온라인카지노-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

BY 온라인 카지노 사이트 News Desk

Instagram : Raj Kundra, Shilpa Shetty

Art & Entertainment

Shilpa Shetty, Raj Kundra Refute Rs 90 Lakh Fraud Allegations; Advocate Releases Statement

BY 온라인 카지노 사이트 Entertainment Desk

Representational Image : Two Arrested For Rs 48.5 Lakh Cyber Fraud |

National

Two Arrested For Rs 48.5 Lakh Cyber Fraud In Noida

BY PTI

Photo: PTI : Ravindra Waikar fielded by the Shiv Sena from Mumbai North West seat

National

EVM Row: Police Books Shiv Sena (UBT) MLC Potnis Amid 'Fraud' Allegations Against Elected MP Waikar

BY 온라인 카지노 사이트 News Desk

Representational Image : Sangli man booked for duping investors of Rs 90.5 lakh in cryptocurrency |

National

Sangli Man Booked For Duping Investors Of Rs 90.5 Lakh In Cryptocurrency Fraud

BY PTI

Social Media : Malta's former prime minister, Joseph Muscat, and other top officials are to appear in court |

International

Malta's Ex-Leader, Other Officials Face Court In Hospital Fraud Scandal That Is Roiling Politics

BY Associated Press

Representational Image : 48-year-old man from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 1.07 crore after being lured by fraudsters into share trading for good returns |

National

Navi Mumbai Man Loses Rs 1.07 Crore In Hare Trading Fraud; Cops Launch Probe

BY PTI

Standard is among European clubs owned by Miami-based 777 Partners, which is facing a USD 600 million fraud lawsuit in a federal court in New York, and its Australian airline is currently grounded.

Football

Us-Owned Belgian Football Team Blocked By Protesting Fans From Going To Game

BY Associated Press

File Photo : DoT has blocked 1.58 lakh unique mobile device identification number IMEI due to involvement in cyber crimes and financial frauds or mobile connections taken on fake or forged documents |

National

Telecom Department Blocks Mobile Handsets, Disconnects Numbers Involved In Frauds

BY PTI

AP : New York State Urges Court To Reject Trump's Request To Waive $454 Million Bond

United States

New York State Urges Court To Reject Trump's Request To Waive $454 Million Bond During Fraud Case Appeal

BY Associated Press

AP : Sam Bankma-Fried

United States

Prosecutors Seek Upto 50 Years In Prison For Sam Bankman-Fried For Cryptocurrency Fraud

BY Associated Press

Man arrested for allegedly duping a woman (Representational Image)

National

Odisha: 34-Year-Old Man Dupes Woman Promising Her Job In Army College

BY PTI

‘Wedding.Con’

Art & Entertainment

‘Wedding.Con’ On Amazon Prime Video Review: Horrifying Real-Life Tales Of Brides Defrauded By The Matchmaking Industry

Artificial Intelligence

National

AI, Machine Learning Is Used To Detect Potential Frauds Under Ayushman Bharat, Rajya Sabha Told

BY PTI

Delhi court

National

Delhi Court Denies Bail To Loan Fraud Accused, Says Such Offence Erodes Public Trust

BY PTI

Rajasthan CM Ashok Gehlot

National

Rajasthan CM Ashok Gehlot Hits Back At BJP After Party Calls Him 'Fraud' Performing 'Magic Tricks'

BY 온라인 카지노 사이트 News Desk

load more stories