The Indian government had sent a request for Choksi's extradition prior to his arrest, a source with India's Enforcement ... Indian federal police filed fraud charges against Choksi, Nirav Modi ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case, ...

CHENNAI: The National Payments Corporation of India (NPCI) is piloting a 'federated ... For example, if you are identifying one fraud, in the approach this false positive will improve.

WhatsApp, a popular instant messaging app owned by Meta has taken a massive step to combat online fraud in India. The company has set a new record by banning nearly one crore (10 million ...

The US Embassy in India has cancelled 2,000 visa appointments after discovering system exploitation by bots. An investigation revealed fraudulent activities involving forged documents and ...

for immediate fraud reporting Sanchar Saathi Portal and app that enables the users to block stolen devices and report fake calls With these measures in place, India is moving towards a more ...

“Consular Team India is canceling about 2000 visa appointments made by bots. We have zero tolerance for agents and fixers that violate our scheduling policies..We will continue our anti-fraud efforts.

Defence and aerospace equipment manufacturer Hindustan Aeronautics Limited (HAL) became a victim of cyber fraud after scammers ... make the finished products in India. In 2024, HAL was reportedly ...