Noida: A 25-year-old man, who is part of a gang accused of tax evasion worth nearly Rs 2 crore, was arrested from Sector 62 ...
Mumbai, March 17: A 49-year-old project manager from Prabhadevi has allegedly been duped of Rs 1.23 crore in an online share ...
In a significant escalation of corporate enforcement action, the Union ministry of corporate affairs (MCA) has formally ...
Traffic police apprehended 22 persons for driving under the influence of alcohol and counselled them on Wednesday. The accused were later produced before Second Class Magistrate Haimad Moinuddin. The ...
Hyderabad: At least three senior citizens were allegedly duped of Rs 4.4 crore in separate cyber frauds in Hyderabad under the Malkajgiri police limits. One of the cases pertains to a fake “digital ...
Victim sold land for ₹20 crore, then invested via WhatsApp link; funds routed to 38 accounts and later converted into cryptocurrency.
Officials also say that artificial intelligence has likely contributed to the increased volume of fraud attempts.
FBI investigation shuts down Indian call centers behind $48M in scams. Learn how social engineering, amygdala hijacks, ...
BEAVER DAM, Wis. — Beaver Dam police are warning residents of a scam that targets people's taxes. A resident reported to police that they received a notice in the mail from the IRS claiming the person ...
The Internal Revenue Service introduced a new web page Thursday where taxpayers can confidentially report suspected tax fraud schemes, scams, evasion or other tax-related illegal activities.
A 59-year-old man, posing as a 'parrot astrologer', was arrested for defrauding an Income Tax official, promising career ...
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