consumer fraud

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    Ganjam Duo Arrested Over Property Deception

    Berhampur (Odisha), March 13 Two individuals were arrested on Friday for allegedly defrauding a man of Rs 75 lakh in the Ganjam district of Odisha by selling him a plot of land that had already been sold to other people, police said.The accused real estate brokers have been identified as...
    • Pooja
    • News
    • broker arrest consumer fraud deed fraud encumbrance certificates financial crime fraud ganjam district himansu sekhar patro land sale odisha police investigation property dispute real estate sibasankar choudhury somendra kumar sahu
    • Replies: 0
    • Forum: National
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    Lawmakers Examine Growing Threat of AI-Driven Scams

    Washington, March 6: Artificial intelligence and deepfake technology are accelerating financial scams in the United States, lawmakers were told, as banks and credit unions warned that criminals are using increasingly sophisticated tools to impersonate victims, manipulate consumers, and steal...
    • Tarika
    • News
    • artificial intelligence bank fraud consumer fraud credit union fraud cryptocurrency scams cybercrime deepfake technology financial institutions financial scams fraud fraud prevention investment fraud online scams scam detection united states
    • Replies: 0
    • Forum: World
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    Consumer Loses Rs 15,000 in Power Center Scheme

    Ballia (UP), February 28 An operator of a power department-contracted common service center was arrested here on Saturday for allegedly defrauding a consumer of Rs 15,000, police said.The First Information Report (FIR) was lodged at the Nagra police station on Friday evening against the...
    • Aarav
    • News
    • ballia common service center consumer fraud deepak rao financial crime fir forgery fraud jai prakash yadav lallan rajbhar nagra police station police investigation power bills power relief scheme uttar pradesh
    • Replies: 0
    • Forum: National
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