Search For "financial fraud"
Vietnam's billionaire Truong My Lan sentenced to death in USD 12.5 bn frau
Updated : 2 years, 1 month ago IST
Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5 billion financial fraud case, the country's largest on record.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 2 years, 1 month ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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China: Evergrande accused of inflating revenues by USD 78 billion
Updated : 2 years, 2 months ago IST
Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the insolvent property developer at the heart of the country's biggest-ever financial fraud case, CNN reported.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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West Bengal: Suvendu Adhikari seeks probe into Abhishek Banerjee's pension
Updated : 2 years, 4 months ago IST
A day after Trinamool Congress (TMC) General Secretary Abhishek Banerjee launched an old-age pension scheme for senior citizens in his Diamond Harbour constituency, Leader of Opposition Suvendu Adhikari wrote a letter to the Principal Director General of Income Tax, urging an investigation i
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J-K: Police arrests one in financial fraud case; search ongoing for other
Updated : 2 years, 4 months ago IST
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
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"More than Rs 1 cr of defrauded amount refunded to online cyber fraud vict
Updated : 2 years, 5 months ago IST
With the assistance of Cyber Crime police in the Outer North district, a defrauded amount of more than Rs 1 crore has been refunded to the multiple victims who were lured into online financial fraud this year, Delhi Police said on Wednesday.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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DFS Secretary chairs meeting on Cyber Security in financial services secto
Updated : 2 years, 5 months ago IST
The Secretary of the Department of Financial Services (DFS), Ministry of Finance, chaired a meeting in New Delhi to discuss issues related to cyber security in the financial services sector and the increasing incidents of recent online financial frauds, an official release from the Ministry
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Pakistan: Court rejects Imran Khan, his wife's pleas for transfer of cases
Updated : 2 years, 9 months ago IST
The Islamabad High Court rejected Imran Khan and Bushra Bibi's pleas for a transfer of cases registered for the May 9 riots, financial fraud and others to another court
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Solutions for Financial Fraud Detection and Delivering Financial Literacy
Updated : 2 years, 10 months ago IST
Gandhinagar (Gujarat) [India], July 20: A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of Engineering took the top student prize at the third edition of the Singapore-Indi
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Singapore-India Hackathon: Solutions for detecting financial fraud and del
Updated : 2 years, 10 months ago IST
"A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of Engineering took the top student prize at the third edition of the Singapore-India Hackathon, jointly organised by All I
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