Tag: Fraud
Credit card fraud in India: Key legal provisions and punishments explained | Mint
With the rise of digital transactions credit card frauds have also become a pressing concern for millions. That is why understanding the legal consequences...
KYC fraud explained: What it is and how to stay safe from scams | Mint
As digital banking gains popularity in the country, a parallel rise in cyber crimes and financial scams, especially KYC fraud has authorities and banks...
Crime Branch takes over financial fraud case-OxBig News Network
The Crime Branch has taken over the investigation into a financial fraud case involving the misappropriation of funds from a store owned by Diya,...
Indian-American physician gets 10-year jail term for healthcare fraud
A 52-year-old Indian-American physician from Chicago, Mona Ghosh, was sentenced to a 10-year jail term for medical fraud. She submitted reimbursement claims for services...
Indian-origin man sentenced in U.S. for fraud scheme targeting elderly
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The crest of the...