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Sebi Tightens Grip Against Fraudulent Messages, Apps

The directions follow a report by the Indian Cyber Crime Coordination Centre, which has seen a new pattern of transnational cyber-enabled financial fraud and investment scam, impersonating as stockbrokers and company executives.

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64-year-old Kuwait-returnee cheated of Rs 1 5 crore, three held

64-year-old Kuwait-returnee cheated of Rs 1 5 crore, three held
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

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Private Bank Official: Private Bank Official Arrested for Fraudulently Getting Loans Without Consent | Lucknow News

A private bank official and his aide were arrested for fraudulently getting loans sanctioned to customers without their consent and then using the money for their personal purposes.

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30 accounts handling ₹158 crore gives an idea of WFH scam

30 accounts handling ₹158 crore gives an idea of WFH scam
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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The restaurant reviews scam on Google: What it is and how you can stay safe

A new online scam has emerged, wherein scammers entice individuals to compose restaurant reviews on Google and provide ratings, only to abscond with t

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