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Credit Fraud News

28 Oct 2021

Rickshaw puller in UP's Mathura gets Income Tax notice for Rs 3 crore

A resident of Amar Colony in Mathura, submitted a complaint at the Highway police station, claiming fraud, after he received the notice from the IT department.

22 Sep 2015

New `SafePay` method to prevent credit card fraud

Researchers have developed a novel technique called 'SafePay' which is a secure method to prevent mass credit card fraud using existing magnetic card readers.

Enforcement Directorate

19 Jun 2015

ED attaches properties of Gems Cables and Conductors

"During investigation under PMLA, proceeds of the crime were identified in the form of movable and immovable properties. Totally, three immovable properties of value of around Rs 6.03 crore and one movable property of value of Rs 4.43 crore held by M/s Gem Cables and Conductors were attached," the release stated.

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