identity theft
Latest from identity theft
Cops bust massive cyber fraud racket after ₹5 crore tax shock hits job-seeking woman
Alarmed by the high-stakes notice, Gaus insisted she had no knowledge of the accounts or transactions in question. Her only link to the mess: she had once submitted her personal documents to strangers who had promised her a job
Published on Apr 24, 2025 08:36 AM IST
Vinay Dalvi
Contractual workers, juice vendor in UP's Aligarh get I-T notices worth crores
Contractual workers, juice vendor in UP's Aligarh get I-T notices worth crores
Updated on Apr 02, 2025 03:38 PM IST
PTI |
Madhya Pradesh egg seller faces ₹50 crore tax inquiry due to identity theft
The notice, sent on March 20 by the Income Tax Department, demanded a detailed account of transactions totaling ₹49,24,57,217.
Updated on Mar 29, 2025 01:19 PM IST
US: Woman accused of drugging, robbing older men in deadly romance scheme
Three of the men died, authorities said, and she has been charged in one of their deaths.
Updated on Feb 22, 2025 06:56 PM IST
AP |
Cybercriminals create fake website of stockbroker Sharekhan to dupe investors
Authorities have now launched an investigation to track down the perpetrators and prevent further financial losses to investors. Investors are urged to verify sources before making financial transactions and report any suspicious activities to regulatory authorities immediately
Published on Feb 13, 2025 07:32 AM IST
Vinay Dalvi