Search For "fraud"
Donald Trump seeks recusal of judge, change of venue in January 6 case
Updated : 2 years, 7 months ago IST
Former United States President Donald Trump claimed that there is “no way” he will get a fair trial over the 2020 election fraud case, that he faces — and called for moving the case to a different venue and a different judge to oversee the federal case, New York Post reported.
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Odisha EOW arrests two more persons in bank fraud case involving over Rs 8
Updated : 2 years, 7 months ago IST
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.
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Financial Audit Authority conducts an introductory workshop on anti-fraud
Updated : 2 years, 7 months ago IST
In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised an introductory workshop on the Anti-Fraud Framework at the Mohammed bin Rashid Library, witnessing significant participation and active engagement.
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481 cases reported to police regarding false promises by touts to tourists
Updated : 2 years, 7 months ago IST
Union Minister for Home Affairs Nityanand Rai on Wednesday informed Rajya Sabha in a written reply that 481 cases have been reported to Delhi Police for false promises by touts to tourists in the national capital in one year and current year till July 15.
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Delhi HC dismisses PIL seeking to prevent Sukesh Chandrasekhar from releas
Updated : 2 years, 7 months ago IST
Delhi High Court on Friday dismissed a public interest litigation (PIL) that asked the court to issue an order prohibiting alleged conman Sukesh Chandrasekhar from releasing derogatory so-called love letters from jail to the media that discussed his relationships with Bollywood actors Nora F
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Pakistan: Court rejects Imran Khan, his wife's pleas for transfer of cases
Updated : 2 years, 7 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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3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 7 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 7 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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Azentio Software's AML Transaction Monitoring Recognised by Celent as a No
Updated : 2 years, 7 months ago IST
Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Mo
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Israel cracks down on fraud at Sea of Galilee
Updated : 2 years, 7 months ago IST
The Israel Police said it is continuing activities to protect vacationers and businesses alike at the Kinneret (Sea of Galilee). To that end, 21 boats parked in an illegal lot along the lake that authorities say was taken over by criminals were seized.
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Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 held
Updated : 2 years, 8 months ago IST
Hyderabad Police Commissioner CV Ananda said the nine accused from Mumbai, Lucknow, Gujarat and Hyderabad were suspected to have links with fraudsters from Dubai and China.
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Solutions for Financial Fraud Detection and Delivering Financial Literacy
Updated : 2 years, 8 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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