Picture Supply : ROBIN UTHAPPA/INSTAGRAM Robin Uthappa. Robin Uthappa has lastly responded to the arrest warrant that was issued in opposition to him in reference to an alleged EPF (Worker Provident Fund) deposit fraud. Taking to Instagram and X, Uthappa clarified that he neither had an “lively govt position” nor was he concerned within the … Read more
Bengaluru: An arrest warrant has been issued towards former cricketer Robin Uthappa for alleged fraud in reference to the provident fund contributions of staff at a clothes firm run by him. He has time until December 27 to pay the dues of practically Rs 24 lakh, or face arrest. Mr Uthappa is the director of Bengaluru-based … Read more
Representational Picture Jaipur: In a significant breakthrough below “Operation Anti-Virus”, the police in Rajasthan on Thursday uncovered a cyber fraud gang concerned in scams value over Rs 10 crore throughout 16 states. The operation led to the arrest of two people, together with a physician and the director of a pretend agency, from Rajasthan’s Dholpur … Read more
UP Court docket has instructed police to register the case inside 10 days and conduct honest investigation. (File) Budaun (UP): A particular MP-MLA courtroom right here has directed to lodge an FIR towards BJP’s Bilsi MLA Harish Shakya and 15 others together with his brother and nephew on expenses of gangrape and fraud. Further Chief … Read more
The Reserve Financial institution Innovation Hub (RBIH), which is the innovation arm of the Reserve Financial institution of India (RBI), is making large strides within the battle towards monetary fraud via the promotion of using a complicated AI software referred to as MuleHunter.AI. This know-how identifies and flags mule accounts, generally utilized in cash laundering … Read more
A suspect registry of identifiers of cyber criminals has been launched. (Representational picture) New Delhi: The Indian Cyber Crime Coordination Centre (I4C), a wing of the Ministry of Residence Affairs, has recognized and blocked greater than 1,700 Skype IDs and 59,000 WhatsApp accounts used for digital fraud, Lok Sabha was knowledgeable on Tuesday. Union Minister … Read more
Washington: The US Supreme Courtroom sidestepped on Friday a choice on whether or not to permit shareholders to proceed with a securities fraud lawsuit accusing Meta’s Fb of deceptive buyers in regards to the misuse of the social media platform’s consumer knowledge. The justices, who heard arguments within the case on Nov. 6, dismissed Fb’s … Read more
New York, United States: The founding father of US funding agency Archegos, Invoice Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund’s 2021 implosion, US media reported. In July, a jury in New York convicted South Korean-born Hwang on 10 of the 11 costs he confronted and … Read more
Picture Supply : PTI Congress chief Nana Patole and NCP (Sharad Pawar) chief Supriya Sule Maharashtra elections 2024: Hours earlier than voting within the Maharashtra Meeting elections 2024, the Bharatiya Janata Celebration (BJP) alleged that NCP (Sharad Pawar) chief Supriya Sule Congress state chief Nana Patole had a hyperlink to cryptocurrency fraud. Refuting the allegations, Sule stated she filed a cyber fraud … Read more
The fraud caller impersonated a police official from the Mumbai cybercrime. (Representational) Chandigarh: Punjab Police’s Cybercrime Division has busted an inter-state gang concerned in digital arrest cyber fraud with the arrest of two Assam-based males for his or her involvement within the fraud, stated Director Basic of Police (DGP) Gaurav Yadav right here on Monday. … Read more