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Home >> Frauds
Fraud TDS withdrawal case: Suspicious ₹7.21-cr bank transfer under ED scanner
Post by Admin on Monday, Aug 07, 2023

Mumbai: The Enforcement Directorate (ED) which is investigating the fraudulent TDS withdrawal of ₹263 crore has found a suspicious bank transfer of ₹7.21 crore between a private firm and More...

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Ex-nets player Terrence Williams gets 10 years in prison for leading $5 million NBA health care fraud scheme
Post by Admin on Friday, Aug 04, 2023

Former NBA player, Terrence Williams, was given a 10-year prison sentence on Thursday for his role in a fraud scheme that cheated the league's health care plan out of $5 million. Williams, 36, who pl More...

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‘Duplication fraud’: How 2-step verification can save you from WhatsApp con
Post by Admin on Tuesday, Aug 01, 2023

KANPUR: Recently, a woman hailing from an affluent business family received a WhatsApp message from a close relative. The relative asked her for a particular amount in the message and the woman o More...

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₹ 557 Crore GST Fraud Unearthed In UP, 3 Arrested
Post by Admin on Friday, Jul 28, 2023

New Delhi: GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of ₹ 557 crore and arrested t More...

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GDR fraud case: ED seizes Rs 8 crore worth assets of software development company
Post by Admin on Friday, Jul 21, 2023

The Enforcement Directorate on Thursday said it has seized assets worth about Rs 8 crore of a software development company and its directors as part of a foreign exchange violation probe lin More...

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