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All posts tagged "TATA Fraud"

Policy Watch12 hours ago

Exclusive Fraud Risk Management Bootcamp for BFSI Professionals in Lucknow on March 24 – Register Now!

Bureaucracy16 hours ago

TASMAC Offices Remain Under ED Scrutiny for Second Consecutive Day

Economic Fraud16 hours ago

ED Arrests WTC Group Promoter in Rs 3,000 Crore Real Estate Fraud

Bureaucracy16 hours ago

DM Lucknow Cracks Down on Touts and Brokers at RTO Complex

Corruption16 hours ago

CBI Files FIR Against Senior Official of Food Corporation of India in Corruption Case

SIM swap fraud is increasing in India
Crime16 hours ago

West Bengal SIM Card Racket Busted: Police Find 785 Numbers Linked to One Woman

Corruption16 hours ago

Sacking 900 Assessors Alone Won’t Restore NAAC’s Credibility Amid Corruption Scandal

Cyber Crime20 hours ago

Top 10 Daily Cybercrime Brief by FCRF [08.03.2025]: Click here to Know More

Policy Watch21 hours ago

Honoring Women in Cyberspace 2025: Future Crime Research Foundation Celebrates Women Pioneers in Cybersecurity and Digital Forensics

Cyber Heist in Pune: Rs6,007 Crore Lost in Scams—More Than Mumbai, Thane & Nagpur Combined
Cyber Crime2 days ago

Cyber Heist in Pune: Rs6,007 Crore Lost in Scams—More Than Mumbai, Thane & Nagpur Combined

Hackers Target Aadhar Enabled Payment System, Arrest Three From Kanpur
Fraud Alert2 days ago

Noida Police Busts Fake Call Center, Arrests 13 for Multi-Crore Fraud

Cyber Crime2 days ago

USA Offers Reward of Up to Rs 830 Crore for Information Leading to Arrest of Chinese Hacker

Fraud Alert2 days ago

ED Freezes Bank Accounts of Hotel Directors in Rs 74 Crore Fraud Case

Police Arrest 20-Year-Old from Rajasthan in ‘Digital Arrest’ Scam
Cyber Crime3 days ago

Elderly Woman Held ‘Hostage’ Over Phone, Forced to Pay Rs 11 Lakh in Cyber Fraud

Taylor Swift Fans Beware! This Ticket Scam Cost Them Hundreds of Thousands
Cyber Crime3 days ago

Taylor Swift Ticket Heist: How Scammers Stole 900+ Seats and Made $600K

Influencer Falls for KYC Scam—Loses Rs 1.1 Lakh in Minutes
Cyber Crime3 days ago

Rs 1.1 Lakh Gone in 10 Minutes! Influencer’s Horrifying Cyber Scam Story

Bureaucracy3 days ago

Controversial IPS Officer Roopa Moudgil Shunted Out from Internal Security Division – Here’s Why

Crime3 days ago

Police Crack Down on Illegal Visa Racket in Delhi

Corruption4 days ago

SC Proposes CBI Probe Into Builders-Banks-Insolvency Professionals Nexus in NCR

Cyber Crime4 days ago

Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a Criminal Offense: DoT

Bureaucracy5 months ago

High Court Orders State Government to Withdraw Security from IAS Officers

Trending5 years ago

Desi sex and porn for women — how Indians stuck at home are indulging their secret desires

Bureaucracy5 months ago

Ex-RBI Governor Claims 25% of IAS Officers Are Corrupt or Incompetent, While Only 25% Are Truly Effective

Trending5 months ago

Rs 50 Crore Cash Stolen from Former Powerful IAS Officer’s Bungalow in Uttarakhand Hill Station?

Cyber Crime4 months ago

SBI Bank Branch Manager Sentenced to 4 Years in Jail: Full Case Details Inside

Abuse of Power2 months ago

Criminal Case Filed Against IAS Officer for Appointing Wife Using Fake Experience Certificate

Ex-HDFC Bank Employee Arrested For Duping Bank Customers By Leaking Their Data
Cyber Crime5 months ago

Rs 999 Crore Credited to IIM Bangalore Coffee Vendor’s Account? RBI Intervention Needed for Comprehensive Forensic Audit

Economic Fraud3 months ago

Rs 3,300 Crore Housing Fraud Rocks Bengaluru as Builder and Banks Face FIR

Abuse of Power2 months ago

Why Such High Commission for L&T Chairman SN Subrahmanyan? Rs 35.28 Crore as Commission—As an Employee, Isn’t He Already Paid for His Role?

Trending6 months ago

CSIRT- Power inaugurated by Union Minister Manohar Lal Khattar at New Delhi to Protect Electric Sector critical Infrastructure

Legal2 months ago

Until Sale Deed Is Registered, Ownership Of Immovable Property Isn’t Transferred : Supreme Court

Economic Fraud3 months ago

British Trader of Indian Origin Found Guilty of Biggest Tax Fraud in Danish History

Cyber Crime3 weeks ago

Bengaluru’s Developers Faces Rs 150 Crore Loss After Data Vanishes from AWS

Bureaucracy5 months ago

Legislative Assembly Speaker’s Directive: IAS, IPS and Other Government Officers Ordered to Uphold MLA Protocol in Official Meetings

Abuse of Power4 months ago

Court Orders FIR Against IAS Officer Varnali Deka for Alleged ‘Harassment’ of Subordinate

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth
Economic Fraud10 months ago

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth

Policy Watch5 months ago

Union Minister Jyotiraditya Scindia Launches System to Block 90% of Incoming Spoofed Calls in India

Cyber Crime5 months ago

Serial Cybercrime Queen Jailed for Second Time: Know How She Operates Her Syndicate

Research & Opinion4 years ago

Step By Step Guide: How To File Cybercrime Complaint Online In India

CQ100
Research & Opinion4 years ago

CQ100: Meet India’s Most Influential Cyber Warriors