fraud detection

Hyderabad, February 19 – GST Intelligence, Hyderabad, has arrested Pankaj Kumar, the founder and director of Adsum Advisory Service Pvt Ltd, in a case involving an organized syndicate worth Rs 13,000 crore that operates illegal online gaming websites with the assistance of associated fintech...

Gurugram, February 19 Police have arrested three employees of a private hospital in the New Palam Vihar area here for allegedly submitting fraudulent insurance claims using forged documents, officials said on Thursday.The arrests were made after a joint raid by the police and the health...

Hyderabad, February 19 The DGGI, Hyderabad zonal unit, on Thursday said it has identified an alleged organized syndicate worth Rs 13,000 crore involved in operating "illegal" online gaming websites in the country, with the assistance of associated fintech companies, and has arrested one of the...

Gwalior, February 18 – Madhya Pradesh Chief Minister Mohan Yadav announced on Wednesday that the state government will cover the registration costs for land allocated to homeless and landless families under the Chief Minister Land Rights Lease Scheme.Yadav made the announcement while...

Gurugram, February 18 The Gurugram Cyber Police have arrested three men for allegedly providing support to a Chinese fraud syndicate, officials said on Wednesday.According to the officials, a 20-port physical SIM box and a laptop were seized from them. These arrests come after a woman from...

New Delhi, February 18 Companies are facing challenges related to hiring, with the discrepancy rate in resumes reaching as high as 5 per cent for recruitment in the first half of fiscal 2025-26, according to a report.The report, titled 'Workforce Fraud Files – H1 FY26,' by business...

Srinagar, February 18 Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district of Jammu and Kashmir.The Economic Offences Wing (EOW) of the Crime Branch conducted searches in the Shopian and Budgam districts on Wednesday in...

Pilibhit (UP), February 13 An employee of a government-run college in Pilibhit, Uttar Pradesh, allegedly embezzled ₹1.01 crore from the state treasury by creating fake invoices and transferring the funds to his wife's bank account, officials said.The fraud came to light after Bank of Baroda...