Search results for "Fraud"
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Man Scammed Out of Rs 14 Lakh by Cyber Fraudsters
Thursday October 17, 2024The accused gained the victim's trust by sending him a counterfeit ID card of a bank official through WhatsApp, and offered him personal loan.
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Gurugram Police Uncover Nationwide Cyber Fraud of Rs 12.63 Crore
Tuesday August 06, 2024In July, as reported by IANS, cyber crime teams of Gurugram Police arrested 28 cyber criminals including six women who defrauded people in 10,472 complaints worth Rs 38.25 crore.
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Fraud Crackdown: Telecom Department Blocks Mobile Handsets, Disconnects Numbers
Wednesday May 08, 2024Till April 30 this year, DoT has disconnected a total of 1.66 crore mobile connections, out of which 30.14 lakh were disconnected based on users' feedback and 53.78 lakh for exceeding individual limit to buy new SIM cards, as per official data.
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Google Removes Over 2 Million Policy-Violating Apps from Play Store in Past Year
Wednesday May 01, 2024The company also banned 333,000 bad accounts from the Play Store for violations like confirmed malware and repeated severe policy breaches created by criminals and fraud rings.
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Sam Bankman-Fried Advocates for 63-78 Month Sentencing Benchmark in FTX Fraud Case
Thursday February 29, 2024In a sentencing submission, Bankman-Fried's lawyer Marc Mukasey told U.S. District Judge Lewis Kaplan that a guidelines range between 5-1/4 and 6-1/2 years would be an appropriate prison term.
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Cyber Fraud: Scammers Dupe Gurugram Man of Over ₹ 56 Lakh
Friday February 16, 2024The caller, posing as an ASI, contacted him through Skype and took his Aadhar card information and photo.
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2 cyber fraudsters arrested for committing fraud of Rs 2.5 crore
Wednesday December 20, 2023In the name of stamp duty file, RBI charge, identity bond and HNI tax, they had cheated people from different states of the country, said police.
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India Bans Over 100 Websites Facilitating Organized Illegal Investments and Job Frauds
Thursday December 07, 2023To combat cybercrime and protect citizens from threat actors, the Home Ministry urges people to promptly report phone numbers and social media handles used by fraudsters to the National Cybercrime Reporting Portal (NCRP).
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Google, Microsoft, Amazon to Sign Agreement with UK Government to Tackle Online Fraud
Thursday November 30, 2023Eleven of the world's biggest tech companies, including Amazon.com, Alphabet's Google and Microsoft, will sign an agreement with the British government on Thursday to step up their efforts to tackle online fraud
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Paytm Launches $12 'Soundbox' That Accepts Card Payments
Tuesday September 05, 2023The launch of the 999 rupees ($12.08) 'Card Soundbox', which also provides instant audio payment alerts to prevent fraud, comes as rival Pine Labs announced a similar device at "nearly one-third of the cost of a regular Point of Sale terminal".
Easy Money: Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud
Real Homes Lock Wallet Slim RFID Black Fraud Blocking Protect RFID Wallets Card Holder
RADANYA Coffee Mug Fraud 45 Anti Trump Ceramic Coffee Mug 11 oz Funny Tea Gift Mug Cup
[E. Lockhart] Genuine Fraud by E. Lockhart Paperback 2017
GWE Fraud Seller Selling Duplicate Smartwatch
I called Global Warming a Fraud before it was cool 2.25" Large Button Pin
Buffalo Games Art Fraud Mona Lisa 1000 Piece Jigsaw Puzzle(1000 Pieces)
BEAUTY PEOPLE Pink Fraud Nail Polish - 12 ML Pink Fraud
Peluche Pink and White Colored Lovable Fraud Pocket Square For Men
Dri Mark IDetector: UV Protection Against Fraud
Leatherboss Accordian Security Wallet Rfid Blocking Id Credit Card Fraud Protection
Fraud(English, Paperback, Rakoff David)
Frauds
Fraud on the Court(English, Hardcover, Chalek Mike)
Fraud--The Company Law Background(English, Paperback, Ramage Sally)
Fraudulent: the Album
Fraud in the carriage of goods by sea(English, Paperback, Savov Ognyan)
Fraud Detection in White-Collar Crime
Fraud, Corruption and Sport(English, Hardcover, Brooks G.)
Fraud Risk Assessment(English, Hardcover, Vona Leonard W.)
Prevention of Cyber Crimes and Fraud Management(English, Paperback, unknown)
How to Detect Construction Fraud(English, Paperback, Becker Robert Louis)
Cyber Crimes and Fraud Management(English, Paperback, unknown)
How to Detect Construction Fraud(English, Hardcover, Becker Robert Louis)
KINGSLEY :SERIOUS FRAUD INVESTIGATION 4/E REPRINT 2014, HB(English, Hardcover, Kingsley Napley)
Insider's Secrets to Identity Theft & Fraud(English, Paperback, Carter T,)
A Comparative Analysis of Corporate Fraud(English, Hardcover, Ramage Sally)
Policies and Procedures to Prevent Fraud and Embezzlement(English, Paperback, McMillan Edward J.)
The Forensics of Election Fraud(English, Paperback, Myagkov Mikhail)
Countering Fraud for Competitive Advantage(English, Hardcover, Button Mark)
SAAAB STORIES produced by Harry Fraud (LP+MP3)
The Customs Impact of the Trade Policy in the Fight Against Fraud(English, Paperback, Tudor Florin)
Anatomy of a Fraud Investigation(English, Hardcover, Pedneault Stephen)
CFE Certified Fraud Examiner Online Certification Video Learning Success Bundle (DVD)
Certified AML and Fraud Professional (CAFP) Online Certification Video Learning Success Bundle (DVD)
Certified AML and Fraud Professional (CAFP) Online Certification Video Learning Success Bundle (DVD)
CHFA Chartered Fraud Analyst ™ Online Certification Video Learning Success Bundle (DVD)
Online Webbased Banking Fraud in The Netherlands(English, Paperback, Van Gool Loek)
Forensic Fraud(English, Hardcover, Turvey Brent E.)
The Fraud Triangle(English, Paperback, Bembenista Irene)
Computer Fraud Casebook - The Bytes That Bite(English, Hardcover, unknown)
Consumer Fraud(English, Hardcover, Norrgard Lee E.)
Accountant's Guide to Fraud Detection and Control(English, Hardcover, Davia Howard R.)
Emerging Fraud(English, Hardcover, unknown)
Fraud Enforcement and Recovery Act of 2009 (FERA) [S. 386]
Fraud in the Family
Fraudulent Paper (fraudulent series Book 1)
FRAUD IN THE BANK, FRAUDE DANS LA BANQUE, (FRENCH AND ENGLISH) (French Edition)
FRAUD IN THE BANK, FRAUDE EN EL BANCO , (SPANISH AND ENGLISH) (Spanish Edition)
FRAUDS & SCAMS