Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) uses artificial intelligence and machine learning (AI/ML) to detect suspicious transactions and frauds.
Rajasthan CM Ashok Gehlot hit out at state BJP chief CP Joshi after the he had called him a “fraud” who performs tricks by taking credits for the projects introduced by Centre.
The Noida Police claimed Monday that they had arrested seven suspects who created forged Aadhaar cards from toe prints of people in order to fraudulently obtain bank loans.
Courts in New Delhi recently denied bail to a man accused of money laundering related to a bank loan fraud, saying such "unscrupulous shenanigans" erode public trust.
After downloading an app as requested by cyber criminals, a 40-year-old woman from southwest Delhi allegedly lost Rs 90,000.
“We never stated that the personal hearing be granted to the borrowers. Rather we had said that they should be given adequate notice and an opportunity to make a representation," a bench comprising Chief Justice D Y...
The Munich regional court handed Stadler a suspended prison sentence of 21 months and ordered him to pay a large fine as part of an agreement between his lawyers, the judge and prosecutors after he pleaded guilty last month,...
In a money laundering investigation linked to a Chinese-linked mobile phone loan app fraud, the Enforcement Directorate (ED) has arrested a school teacher and a middleman for allegedly duping a person.
On Sunday, An electrical contractor has been arrested for alleged involvement in an Input Tax Credit fraud through the use of fake invoices of Rs 87.08 crore,...
Uttar Pradesh: The arrests were made on Saturday in a joint operation of the Uttar Pradesh police's Special Task Force (STF) and Military Intelligence.
Prithviraj Chavan, former chief minister of Maharashtra, demanded that the Reserve Bank of India or Securities & Exchange Board of India (SEBI) investigate...
In connection with ICICI Bank loan fraud, the CBI arrested Videocon group founder Venugopal Dhoot on Monday.
An anti-money laundering investigation linked to the Axis Bank fraud led the Enforcement Directorate to attach assets worth more than Rs 66 crore held by a...
For fake social media profiles or morphing e-mails 108 cases were reported and 25 people were arrested.
The increase comes despite the Delhi Police having a separate wing for cyber crime as well as a social media centre.
Bernie Ecclestone entered a not guilty plea as he appeared at Westminster Magistrates' Court in London for a brief hearing.
The CBI on Wednesday visited Mondal's Nichupatti residence in Bolpur to question his daughter but left within 10 minutes after Sukanya refused to talk to them.
The billionaire and Tesla CEO Elon Musk has filed a countersuit in which he has alleged that Twitter committed fraud, breach of contract and violation of the...
The Anti-Extortion Cell (AEC) of the Mumbai crime branch made the arrests based on the complaint lodged by the legislator, Rahul Kul, who represents the Daund...
A total of Rs 15,000 cash and 59 ATM cards from different banks were seized from the duo, police said, adding that they are members of a gang headed by one...
According to official data, the number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21
'Sayanna Varthakal', starring Gokul Suresh and Dhyan Sreenivasan, is directed by debutant Arun Chandu. It is slated for release later this week.
Elon Musk's lawyer has filed a notice of appeal on Wednesday with the federal court to throw the settlement signed with Securities and Exchange Commission.
A 24 year old Indian national has been arrested for allegedly threatening and scamming senior citizens residing in US.
Farooq Abdullah, who is a Lok Sabha MP from Srinagar linked his questioning by Enforcement Directorate(ED) with the forthcoming assembly elections in Jammu and...
