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Search Posts fraud detection news


Has GST evasion of Rs 7.08 lakh crore been detected in the last five fiscal years?

Has GST evasion of Rs 7.08 lakh crore been detected in the last five fiscal years?

August 4, 2025
Cyber Fraud Uncovered: Were Two Arrested for Deceiving a Delhi Resident of ₹10.64 Lakhs Using a Malicious App?

Cyber Fraud Uncovered: Were Two Arrested for Deceiving a Delhi Resident of ₹10.64 Lakhs Using a Malicious App?

July 24, 2025
How is Airtel’s AI Fraud Detection System Protecting 3.5 Million Users in Delhi-NCR?

How is Airtel’s AI Fraud Detection System Protecting 3.5 Million Users in Delhi-NCR?

June 26, 2025
Is Google’s 'Safety Charter' the Key to Protecting Indians from Online Frauds?

Is Google’s 'Safety Charter' the Key to Protecting Indians from Online Frauds?

June 17, 2025
Did Punjab Uncover Rs 1,549 Crore in Bogus Bill Transactions?

Did Punjab Uncover Rs 1,549 Crore in Bogus Bill Transactions?

May 12, 2025
Banks Seek Authority to Freeze Fraudulent Accounts Without Court Approval

Banks Seek Authority to Freeze Fraudulent Accounts Without Court Approval

April 13, 2025
Delhi Police Uncover Mobile Tower Fraud, Arrest Suspect for Duping Victim of Rs 88,000

Delhi Police Uncover Mobile Tower Fraud, Arrest Suspect for Duping Victim of Rs 88,000

March 5, 2025
Punjab Police Arrests Man for Creating Fake Mining Receipts

Punjab Police Arrests Man for Creating Fake Mining Receipts

March 3, 2025
Jyotiraditya Scindia Unveils Sanchar Saathi App for Enhanced Security

Jyotiraditya Scindia Unveils Sanchar Saathi App for Enhanced Security

January 17, 2025

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