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FOREIGN PARCEL FRAUD
34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraud- French regulator says most e-commerce platform products it tested breach EU rules
- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scam
- Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...08 Jun, 2025, 02.56 PM IST
- Delhi cyberfrauds siphoned Rs 4,900-cr cyber crime money abroad: EDThe Enforcement Directorate arrested two Delhi-based cyber criminals, Punit Kumar and Ashish Kakkar, for siphoning off over Rs 4,900 crore ...23 Jan, 2025, 09.10 PM IST
- Delhi Cyber police nabs fraudster Kalyan Roy, recovers Rs 2.40 lakhsThe Cyber Police Station, South East District, arrested Kalyan Roy, a resident of Tripura, for defrauding Sunil Verma. Verma was tricked in...02 Dec, 2024, 07.25 AM IST
- Watch out! Lure of a foreign job can land you in a big troubleMany Indians seeking high-paying jobs abroad found themselves trapped in cyber crime operations in Southeast Asia, particularly in Cambodia...21 Aug, 2024, 07.34 PM IST
- Budget proposals to boost affordable housing, infrastructure, industrial growthThe Union Budget 2024-25 introduces significant reforms for affordable housing, infrastructure, and urban planning. Measures include invest...23 Jul, 2024, 04.38 PM IST
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...22 Jun, 2024, 02.26 PM IST
- Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...31 Jul, 2023, 12.16 PM IST
- Gurgaon court orders police to register FIR against MGF by Sunday"The SHO City, Gurugram is also directed to appear in person in court on January 2 at about 11 am and submit his written reply for not regi...01 Jan, 2022, 05.19 PM IST
- NCLT restrains MGF from creating third-party rights on Gurugram landEmaar has received this NCLT order against the developer in response to a case related to the main petition that accused MGF Developments, ...30 Dec, 2020, 06.17 AM IST
- Ex-IFIN directors okayed loans to Siva companies despite RBI reservationsFormer directors of IFIN bent rules to lend to Siva Group companies despite an RBI caution.01 Jun, 2019, 03.21 PM IST
- Hedge fund titans who bet big on India now say they were scammedNot only did the bet fizzle out, some global hedge funds even say they fell victim to a massive fraud.26 Jul, 2018, 12.41 PM IST
- Amazon starts pilot project with India post to test cash-on-delivery modelAmazon may be testing drones to drop off packages, but in India it is looking to try out something low-tech with an unbeatable edge on deli...04 Dec, 2013, 08.32 AM IST
- Telenor, Unitech settle dispute over joint ventureThe move would allow Telenor to transfer assets and 45 million customers of Uninor to a new company through which it intends to take part i...12 Oct, 2012, 12.32 AM IST
- 'Vested interests enemy of foreign capital'Mr TT Krishnamachari believes the biggest enemy of foreign capital is not the government or the politicians, but vested interests.03 Jul, 2011, 07.00 AM IST
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