fraudulent

These 24,228 mobile connections were found to be linked to 42 unique International Mobile Equipment Identity (IMEI) and were suspected of repeated fraudulent activity. These 42 IMEI numbers were linked to three mobile numbers.DoT said telecom service providers have been directed to block IMEI...

New Delhi: The Delhi Police has nabbed more than 100 fraudulent travel agents for allegedly sending passengers abroad from across the country, using various forms of cheating till June this year, officials said on Thursday.This represented an increase of more than 200 percent compared to the...

The company responsible for building and maintaining parts of the JMSDF submarine fleet allegedly manipulated subcontractors to conduct fraudulent transactions and used bribes to bribe submarine crew members, Xinhua news agency reported on Friday. Gained billions of yen in secret funds...

PNNNew Delhi [India], July 4: India is movie crazy, Bollywood stars have fans from all demographics and sections of society but female fans are special as they are the most supportive and They support every move of their favorites. From Shah Rukh Khan to Akshay Kumar, female fans have gone...

New Delhi (India), July 4: India is movie crazy, Bollywood stars have fans from all demographics and sections of society but female fans are special as they are the most supportive and supportive. every move of your favorites. From Shah Rukh Khan to Akshay Kumar, female fans have gone crazy for...

New Delhi [India], amendments to mobile number portability (MNP) regulations to check SIM swapping and fraudulent replacement activities will come into effect from July 1, the mobile regulatory body said on June 28. telecommunications Telecom Regulatory Authority of India (TRAI)."The Telecom...

The Telecom Regulatory Authority of India (TRAI) had issued the Telecommunication Mobile Number Portability (Ninth Amendment) Regulations 2024 in March this year, which will come into force from July 1."These amended rules are intended to curb porting of mobile numbers through fraudulent SIM...

New Delhi: There will be a seven-day waiting period after changing SIM or replacing a mobile phone number to be eligible for portability, telecom regulator Trai said on Friday.The measure has been taken to curb fraud that occurs through the use of mobile phone numbers."The Telecom Regulatory...

New Delhi: Markets regulator Sebi on Friday imposed fines totaling Rs 3.75 crore on former promoter and managing director of dairy company Kwality, Sanjay Dhingra, and other entities for misrepresenting the company's finances.Kwality entered insolvency proceedings in December 2018 and was...

Washington, At least one Indian and two people of Indian origin were among 193 medical professionals charged by the United States for their alleged involvement in massive healthcare fraud schemes involving approximately $2.75 billion in anticipated losses and $1,600 million dollars in actual...

New Delhi: The National Investigation Agency (NIA) on Friday filed a charge sheet against five persons, including two foreigners, suspected of being part of an international network that traffics Indian youth and forces them to work in fraudulent call centers in abroad.The powerful syndicates...

New Delhi [India], The National Investigation Agency on Friday charged five people, including two foreigners, in a major case with international links, tightening its noose around human trafficking and cyber fraud syndicates operating inside and outside from the country.Two of the accused...

Mumbai: Engineering services and software solutions company Neelsoft on Thursday said it aims to almost double its revenue and employee base in the next four years.The over three-decade-old, Pune-headquartered company aims to achieve a turnover of Rs 800 crore in the next four years and employ...

The Department of Telecommunications (DoT), using the 'Chakshu' portal for reporting and analyzing fraudulent activities, initially identified five suspicious numbers.The portal's AI-powered analysis revealed that 392 handsets linked to 31,740 mobile numbers were involved in such fraudulent...

New Delhi, In a crackdown against the Bijli KYC update scam, the Department of Telecommunications has directed a pan-India IMEI-based blocking of 392 mobile handsets misused in cyber crimes and financial frauds, according to an official release.The Department of Telecommunications (DoT) said...

Mumbai (Maharashtra) [India], The Securities and Exchange Board of India (SEBI) has barred a former anchor of a business news channel and eight other individuals and entities for indulging in fraudulent trading practices on his show.The regulator imposed a fine of Rs 1 crore each on former...

New Delhi: Market regulator Sebi on Tuesday banned Pradeep Pandya, who anchored a stock market show on a television channel, and seven other entities from the securities market for five years and collectively booked him for indulging in fraudulent trading activities. Imposed a fine of Rs 2.6...

Gilgit [POGB], Pakistan Occupied Gilgit-Baltistan The issue of land mafia activities remains a matter of serious concern, with illegal land seizures taking place through forceful or fraudulent means for real estate or monetary gains.This puts legitimate owners and residents at risk, leading to...

New Delhi [India], Telecom Regulatory Authority of India (TRAI) on Thursday said it has been brought to its notice that fraudulent WhatsApp messages, SMS and voice calls are being made to citizens claiming to be from TRAI.The telecom regulator said criminals are using fake notices, which...

The most effective strategy to combat this threat, he said, is to reverse this dynamic, making counterfeiting a high-risk, low-reward enterprise.“Achieving this involves drastically reducing the amount of counterfeit goods in the market and imposing lower taxes on such products. By doing this...