fraudulent

Refund RS18.71L to SR residents who were cheated in KYC fraud, SBI said

Nagpur: Fixing responsibility on banks if fraudulent transactions online, Gondia district consumer disputes directed the State Bank of India (SBI)…

3 years ago

T’Gana HC blew transstroy, hot banks in directors

Hyderabad: The Telangana High Court on Friday attracts the protection order previously in support of the Directors of Transstroy India…

3 years ago

HC is looking for details of cyber crime in the state

Prasagraj: Taking serious records of cyber crime and fake money withdrawals from bank accounts, the High Court of Allahabad recently…

3 years ago

Fake invoice supply racket in Nagpur busted

NAGPUR: The Directorate General of GST Intelligence (DGGI) has arrested a supplier of fake invoices and detected fraudulent transactions of…

4 years ago

Odisha: Rs 8.73 lakh recovered from cyber frauds

BHUBANESWAR: The state Crime Branch has been able to retrieve nearly Rs 8.73 lakh from cyber frauds and refund them…

4 years ago