Search For "fraud"
New York Appellate Court lowers Trump's bond to USD 175 mn in civil fraud
Updated : 1 year, 11 months ago IST
The ruling by a five-judge panel of appellate court judges was a crucial and unexpected victory for the former president, potentially staving off a looming financial disaster. Had the court denied his request, and had he failed to obtain the full bond, Trump risked of losing control over his
Read More
ATM card swapping fraud: Delhi police arrest two wanted in cheating case
Updated : 1 year, 12 months ago IST
In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a recent case in South Delhi's African Avenue Road area.
Read More
"Global indices part of racket run by fraudsters": BJP leader after India
Updated : 1 year, 12 months ago IST
The remarks of the BJP leader came after India ranked 126th in the World Happiness Report 2024, which was released on Wednesday.
Read More
Rakuten India Issues Urgent Warning on Fraudulent "R-ole" Scam
Updated : 1 year, 12 months ago IST
Bangalore (Karnataka) [India], March 21: Rakuten India Enterprise Pvt. Ltd., a key technology hub and development center of Rakuten Group Inc., has issued an urgent warning to the public regarding a fraudulent scheme carried out under the guise of an entity named "R-ole". The company has unc
Read More
CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 1 year, 12 months ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
Read More
Trump faces panic as deadline looms for half-billion-dollar bond in fraud
Updated : 1 year, 12 months ago IST
Acknowledging the difficulty in finding an insurance company willing to underwrite his USD 454 million bond, Trump's legal team has been working tirelessly to explore various avenues.
Read More
We have opportunity to shape future with AI serving as catalyst for positi
Updated : 1 year, 12 months ago IST
Addressing the gathering, Murmu highlighted how AI-driven solutions empower auditors to adapt to dynamic environments, detect fraudulent activities, optimize compliance processes, and deliver actionable insights that drive informed decision-making.
Read More
"AI is empowering auditors in informed decision making and creating value
Updated : 1 year, 12 months ago IST
Comptroller and Auditor General of India (CAG), Girish Chandra Murmu at the MoU signing ceremony between CAG institution and IIT, Delhi said on Wednesday that whether it is detecting fraudulent activities, or optimizing compliance processes, AI-driven solutions empower auditors to adapt t
Read More
ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
Read More
China: Evergrande accused of inflating revenues by USD 78 billion
Updated : 1 year, 12 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.
Read More
Cyber crime victims should dial helpline number in case of any fraud: Hary
Updated : 2 years ago IST
Addressing the media in Rohtak district on Monday, Kapur stressed the need for individuals to shield themselves from enticing offers and refrain from sharing OTP, emphasising that OTP is never required to receive money but is essential for withdrawing funds.
Read More
US: Donald Trump faces 'insurmountable difficulties' in securing USD 464 m
Updated : 2 years ago IST
In a fresh appeal court filing on Monday, the attorneys for former President Donald Trump stated that he is having "insurmountable difficulties" getting a bond to pay the USD 464 million civil fraud case, ABC News reported.
Read More