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FRAUDULENT AND FICTITIOUS OFFERS
Round-tripping: How a company hands itself money and calls it your investment – fooling investors and regulators alikeShare capital looks like one of the simplest numbers on a balance sheet. A company issues a certain number of shares, investors pay for the...- CBI registers fresh case against Reliance Communications, Anil AmbaniThe CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...
- Unemployed UP man becomes victim of Rs 250 crore GST billing fraudMuzaffar Nagar GST Fraud: A young man from Muzaffarnagar became entangled in a Rs 250 crore GST e-way billing fraud after sharing personal ...
- Trio arrested for fake work-from-home job scam involving YouTube 'likes' and cryptocurrencyPolice have arrested three individuals for operating a fraudulent work-from-home job scheme using deceptive tactics, which included creatin...
- Sebi lets off Tata Motors with warning in over 18-year old caseThe case relates to a backdated transaction in the shares of Global Telesystems Limited (now known as GTL Ltd) and Global E-Commerce Servic...
- RBI cautions against fraudulent buy or sale of old banknotesThe RBI has not authorised any institution/ firm/ person to collect charges/ commission on its behalf in such transactions.The central bank...
- Irdai asks public not to fall prey to fictitious calls offering higher policy benefitsAny person making any kind of transaction with such individuals/agents will be doing the same at their own risk, Irdai said.
- Irda warns public against fraudulent callsThe callers also use names such as Insurance Transaction Department, RBI or any other name of existing government agencies or some non-exis...
- How RBI spreads awareness about fictitious offers, reporting fraudsThe first SMS of RBI's campaign regarding fictitious offers was sent to approximately 550 million mobile phone subscribers over a period of...
- AirAsia India cautions job-seekers against fraudsSome aspiring crew officials recently received emails in the name of "AirAsia Airlines Limited", which said the company has "selected their...
- Flash notice prominently against fake calls: IRDAI to insurersAll life insurers will flash on their homepage of their websites, the public notice issued by the Insurance Regulatory and Development Auth...
- Indian sentenced in United States to 6 years in prison for fraudArun Ganguly, 38, was sentenced to six years in prison yesterday after he pleaded guilty in the New York State Supreme Court to fraud charg...
- Indian sentenced in United States to 6 years in prison for fraudArun Ganguly, 38, was sentenced to six years in prison yesterday after he pleaded guilty in the New York State Supreme Court to fraud charg...
- Scamsters on the prowl: Promise WEF membership, jobs via emailsThe circulation of fictitious e mails in the garb of WEF seems to be another avatar of infamous 'advance fee fraud'.
- After Tatas, Bharti Group name used to defraud public over InternetThis follows another fraudulent activity undertaken last year by mis-using the Tata brand name to sell an illicit investment scheme with pr...
- Fraud job syndicates target Reliance, Tata groupsAfter coming across several instances, both the groups have warned of initiating strict civil and criminal actions against these fraudsters.
- Maharashtra sees highest no. of card, internet banking frauds in 2012Maharashtra witnessed the maximum number of fraud cases relating to credit/debit cards and internet banking in 2012.
- RBI warns against fake emails, callsThe apex bank said it never contacts people through unsolicited phone calls or emails asking for money or any other type of personal inform...
- RBI warns against fraudulent mailsUnnamed text messages and emails inviting you to pay or invest a little money against promises of stunning returns should be ignored. RBI h...
- Fraud & fictitious offers increase in 2 years: RBIReserve Bank of India on Friday said fraudulent and fictitious offers though e-mails, mobile phones and SMSs had increased significantly in...
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