Fraud

Rediff.com » News » Fraud

News for Fraud

News
Business
Movies
Sports

Kerala's half-price fraud may amount to Rs 600-700 cr

More complaints are emerging against a 26-year-old man accused of duping multiple people by falsely promising scooters and laptops at half price with the help of CSR funds of major companies across......

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a 'mega' money laundering investigation into a fraud investment scheme where numerous......

Family of 3 'digitally arrested' for 5 days, duped of Rs 1cr

A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by some unknown people who posed as government officials, police said on Monday. Image used......

Haryana CM vows action against 'dunki' agents

Haryana Chief Minister Nayab Singh Saini on Sunday said those travel agents involved in sending the state youth abroad through illegal routes are being identified and strict action will be taken......

Woman who accused Haryana BJP chief of rape booked for extortion

Six people, including a woman who had accused Haryana BJP chief Mohan Lal Badoli and singer Rocky Mittal of rape, have been booked for extortion and criminal intimidation, the police said on......

Fighting digital fraud: From KYC processes to advanced authentication

In today’s rapidly evolving digital payment landscape, security concerns remain a top priority for stakeholders across sectors. Illustration: Uttam Ghosh/Rediff.com At a panel discussion in......

Should depositors put money in co-operative banks?

The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said......

Trump Order May Delay Adani Case

'While the current pause offers temporary reprieve and alleviates any immediate legal pressure, the long-term implications remain uncertain.' IMAGE: Gautam Adani, founder of the Adani group.......

Volkswagen moves HC over $1.4 bn tax notice

Skoda Auto Volkswagen India has filed a case against tax authorities over the Rs 11,000 crore (about $1.4 billion) show cause notice for alleged customs duty fraud related to the import of cars as......

Stand by Adani report, closure not due to threats, says Hindenburg founder

Activist short-seller Nathan Anderson, known for his high-profile campaigns against the likes of Adani Group, said he is closing his firm, Hindenburg Research, not because of any threat -- legal or......

Hisaab Barabar Review: Sloppy Execution

A superficial drama that never rises above its boring sentimentality, notes Mayur Sanap. There's an inherent appeal to the David vs Goliath theme as narrative device that depicts the journey of an......

'I Wanted Waheeda Rehman For Ankur'

'I don't think Waheeda had the confidence that I could pull it off, so she said no.' IMAGE: Shabana Azmi in Ankur. Shyam Benegal started his film career with the brilliant Ankur. The 1974 film not......

Is Vaibhav Suryavanshi 13 Or...

IMAGE: Vaibhav Suryavanshi was signed by the Rajasthan Royals for Rs 1.10 crore (Rs 11 million) at the IPL auction in Jeddah on Monday. Photograph: Kind courtesy Vaibhav Suryavanshi/Instagram......

Rediff News