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PROPERTY FRAUD PORTAL
UP RERA new advisory: 6 key checks homebuyers should do before purchasing propertyThe Uttar Pradesh Real Estate Regulatory Authority (UPRERA) has issued a crucial advisory for homebuyers, detailing six essential checks be...- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Mumbai property owners get relief: No need to visit collector’s office as mutation process goes onlineMumbai property owners rejoice as the tedious process of property mutation is now entirely online. Maharashtra minister Chandrashekhar Bawa...
- Infosys' land sale among transactions Karnataka opens probe into for bypassing e-khataThe revenue authorities have made e-khata, or the digital version of a property’s official record, a compulsory document for the seller to ...
- UP to get new 16 digit land unicode system to track property tax soon; Know how it helps prevent land disputes, fraudUttar Pradesh property owners will soon benefit from a new 16-digit land unicode system. This initiative aims to enhance property tax track...
- Reimagining GST registration through Agentic AI frameworkIndia’s GST registration process is both tedious and costly. The multi-agent systems (MAS) architecture, which leverages AI, has the potent...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- Delhi govt plans online list of properties you can’t buy or sellThe Delhi government is creating a portal to list non-saleable properties and prevent fraud in property transactions. It will include dispu...
- Delhi Police nabs 19 cybercriminals in a month-long operation, reveal their modus operandiDelhi Police have arrested 19 individuals involved in cybercrimes, including online scams and fraudulent schemes. The operation spanned mul...
- These 10 transactions will be reported as fraud to RBI, as per new rulesThe RBI said in a circular dated July 16, 2024, “These master directions have been prepared based on a comprehensive review of the earlier ...
- Fraudsters attack Booking.com customers after hacking hotelsThe scam, investigated by cyber-security firm Secureworks, involved deployment of the Vidar infostealer to steal a hotel's Booking.com cred...
- Here is govt's big plan to stop online frauds in IndiaThe government is taking steps to combat cyber fraud in the financial sector by blocking IMEI and imposing withdrawal limits on suspicious ...
- Buying property in Delhi? You can check all land records online nowThe revenue department of the Delhi government has initiated an effort to make all land records publicly accessible to the public in order ...
- Credit card default rises to Rs 4,072 crore in FY23Credit card default rose to Rs 4,072 crore or 1.94 per cent at the end of March 2023, Parliament was informed on Tuesday. "As per the input...
- Improved detection, reporting bring down bank fraud cases: MoS FinanceIn another reply, Karad said the number of loans sanctioned to borrowers under the Pradhan Mantri Mudra Yojana (PMMY) increased from 5.37 c...
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...
- Magicbricks ties up with Razorpay and HDFC Bank for credit card rent payThe tenant needs to provide details of the landlord, make payments through credit cards and the landlord will receive the payment based on ...
- Plot owner's Aadhaar, OTP must for registry in HaryanaNow, all property details and revenue records have been digitised and each property has been given a unique identity number in the Haryana ...
- Small and medium companies find new help in fraud-preventionEmerging businesses are tapping into the opportunity to provide a first rung of solutions in a country that is likely to be the second-larg...
- RBI asks NBFCs to register mortgages with Central RegistryThe central bank has asked them to register all mortgages created in their favour on or after 31st March 2011 to check the fraud related to...
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