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FRAUD ALERT DELHI
Trying to book LPG cylinder? Delhi Police has an urgent message for you that can save your bank a/c from getting emptyDelhi Police are warning residents about a surge in phishing scams targeting LPG cylinder bookings amid West Asian conflict concerns. Scamm...17 Mar, 2026, 02.20 PM IST- Airtel unveils AI-powered solution to combat OTP related bank fraudsAirtel has introduced Fraud Alert, an AI system to combat OTP bank frauds. This new technology identifies risky calls where fraudsters try ...11 Feb, 2026, 08.30 PM IST
- FIU notifies fresh money laundering, terror financing reporting alerts for capital marketsIndia’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...28 Apr, 2024, 02.12 PM IST
- Aadhaar fraud alert: How banks use new methods to protect your money from scammersAadhaar enabled payment systems (AePS) transaction fraud can be done if the fraudster has got access to the bank customer's fingerprint/IRI...09 Oct, 2023, 10.14 AM IST
- Irdai cautions public not to fall prey to fraud by Digital National Motor Insurance"The Authority cautions the public not to make any transaction related to insurance business with M/s DIGITAL NATIONAL MOTOR INSURANCE," In...12 Feb, 2021, 05.10 PM IST
- Government to strengthen surveillance, legal framework to check cybercrimeAs per data maintained by the National Crime Record Bureau (NCRB), total 5693, 9622 and 11592 cybercrime cases were registered in 2013, 201...13 Nov, 2017, 06.19 PM IST
- SFIO developing early warning system to detect corporate fraudsA revised notice has been issued now, extending the last date for bid submission to July 10. The idea of developing an EWS was first floate...23 May, 2017, 06.44 PM IST
- SFIO investigating 127 companies for various violationsIn the current financial year till November-end, 35 firms were assigned to SFIO for investigation while the number in 2014-15 period stood ...11 Dec, 2015, 03.19 PM IST
- UAE Exchange teams up with NICE Actimize to check crimeGlobal remittance and foreign exchange brand UAE Exchange has joined hands with financial crime solutions provider NICE Actimize.16 Sep, 2015, 01.20 PM IST
- Corporate Affairs Ministry orders probe into 152 companies in over 3 yearsArun Jaitley said the Ministry ordered probes against 152 companies for allegedly indulging in fraudulent/illegal activities.18 Jul, 2014, 04.17 PM IST
- Irda cautions public not to fall prey to fictitious callsIrda has asked the public to remain alert and not to fall prey to frauds and scams perpetrated by miscreants using the name of the authorit...29 Jan, 2014, 08.59 PM IST
- Irda plans advanced detection system to check claim fraudsIn order to reduce the cost of insurance inflicted by fraud, Irda said it is proposing to build advanced detection and prevention systems a...30 Dec, 2012, 12.22 PM IST
- Citibank failed to act on Puri scam warning signals, says probe reportRs 400-crore fraud unearthed in Citbank's Gurgaon branch in December 2010 could have been averted if the bank staff had taken the warning s...02 Jan, 2012, 10.35 AM IST
- Beware of predatory visa fraud rings: US to Indian studentsUS has cautioned Indian students, who are planning to come to America, to be alert to the existence of predatory visa fraud rings.30 Jul, 2011, 02.13 PM IST
- 46% Indian plastic money users worry about payment fraudsThe study found that consumers in India take a highly proactive approach to enhance security, while making electronic payments.08 Mar, 2011, 04.38 PM IST
- Now, a software to track corporate fraud!With the unfolding of the Satyam accounting fraud, the largest ever corporate scam, software product companies have now found a new busines...17 Feb, 2009, 08.52 PM IST
- No loss of faith in Indian IT, due diligence to go up: InfosysLeading IT firm Infosys Technologies on Wednesday said the Satyam fraud would not shake global clients' faith in Indian IT companies but du...07 Jan, 2009, 02.27 PM IST
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