3rd SI Hackathon: Solutions for fiscal fraud detection, delivering financial literacy at scale take top honours
The mantra of the G20 Presidency, ‘One Earth, One Family, One Future’, is the manifestation of ancient Indian concept of ...
Tag: fraud
MGNREGA fraud worth Rs 3 crore unearthed in Gujarat, 4 booked
NE NEWS SERVICE AHMEDABAD, DEC 21 An FIR has been registered against four panchayat officials in Gujarat’s Amreli district for ...
HDFC Bank celebrates International Fraud Awareness Week to promote safe banking habits
Encourages citizens to take a pledge and commit to safe banking habits HDFC Bank has also decided to observe the first ...
ATS arrests Bhavnagar private firm chairman in Rs 762-crore GST fraud
NE BUSINESS BUREAU AHMEDABAD, FEB 24 The chairman of a Bhavnagar-based firm was arrested on Wednesday by the state Goods ...
MHA operationalises national helpline 155260, reporting platform for preventing cyber fraud
NE NEWS SERVICE NEW DELHI, JUNE 17 The Union Home Ministry has operationalised the national helpline 155260 and reporting platform ...
4, including a doctor, held for COVID-19 insurance fraud in Vadodara
NE NEWS SERVICE VADODARA, JAN 18 A doctor and three others were held for allegedly trying to claim insurance with ...
Ahmedabad man pleads guilty in robocall scam case worth US $8 million
NE NEWS SERVICE WASHINGTON, JAN 16 An Indian national has pleaded guilty to conspiracy and identity theft in connection with ...
Crime Branch books 7 in Vadodara for health insurance card fraud
NE NEWS SERVICE AHMEDABAD, DEC 20 Seven people were booked in Vadodara for allegedly using fake income documents to obtain ...
Bank fraud: ED seizes Rs 6 cr cash, including foreign currencies, after raids on Ahmedabad firm
NE NEWS SERVICE NEW DELHI, OCT 31 The Enforcement Directorate has seized Rs six crore cash after it raided an ...
Four, including PSU bank manager, held for Rs 1.75 crore fraud
NE NEWS SERVICE AHMEDABAD, JULY 20 A manager of a Vadodara-based public sector bank was arrested on Monday along with ...
