Tag: fraud
Call Merge Fraud Alert! Learn How Scammers Trick Y...
A call merging scam happens when a scammer tricks you into merging two calls so they can secretly listen or misuse your number. To...
Under IT Watch, the Crypto-Hawala Nexus: Dubai Bec...
Investigations into a potential crypto-hawala scheme, in which cryptocurrencies are being used as a means of facilitating illicit ...
A defence auditor was implicated in a Rs 10 lakh b...
The CBI detained a senior defense auditor and two other people for allegedly requesting a bribe of Rs 10 lakh in order to pay Rs 5...
SBI Bank Branch Manager Sentenced to 4 Years in Ja...
An SBI branch manager has been sentenced to four years in prison for his involvement in a fraudulent scheme, embezzling funds and ...
Help Line 1930
Help Line 1930 is a government-operated emergency hotline service. It is designed to provide immediate assistance in various urge...
