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Home >> Frauds

In a swift action, the police of Hyderabad and Cyberabad on Tuesday arrested 17 people, including several heads of app-based instant loan companies, for their role in lending money at a high interest More...

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New Delhi: The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" or dubious company in connection with its money laundering probe in the IL&FS alleged pay More...

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NEW DELHI: The Delhi Police is planning to hire forensic experts for assistance in detection of cyber and financial frauds, as well as in collecting evidence from the crime scene, officials said.These More...

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Mumbai: Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut's wife Varsha Raut on Monday deposed before the Enforcement Directorate (ED) in connection with its money laundering probe into the PM More...

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In a major development and in the interest of consumers, the Reserve Bank of India (RBI) has cautioned against unauthorised digital lending platforms/mobile apps. But, following what RBI has said you More...

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