Search For "fraud"
Criminal acts like fraud, cheating could not be decided by consumer for
Updated : 2 years, 11 months ago IST
The Supreme Court has remarked that cases involving tortious acts or criminality like fraud or cheating could not be decided by the Consumer Forums deficiency in service has to be distinguished from the criminal acts.
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Centre to help states, UTs develop advanced forensic facilities
Updated : 2 years, 11 months ago IST
In an effort to deal with cyber frauds, the central government has approved a scheme that will provide assistance to States and the Union Territories (UTs) to develop high-quality forensic science facilities with modern machinery and equipment, including cyber-forensics, the government infor
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iAcuity launches "Fund Trail" with advanced features to combat financial f
Updated : 2 years, 11 months ago IST
New Delhi [India], March 30 (ANI/NewsVoir): iAcuity Fintech, a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence analytics capabilities in its flagship product '
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H-1B and L-1 Visa Reform Act introduced in US Senate
Updated : 2 years, 11 months ago IST
The H-1B and L-1 Visa Reform Act will reduce fraud and abuse in the US immigration system, provide protections for American workers and visa holders, and require more transparency in the recruitment of foreign workers, the US Senate Committee on the Judiciary said in a statement.
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Borrowers must be heard before loan account is classified as fraud: SC
Updated : 2 years, 11 months ago IST
The top court said that the principles of natural justice demand that the borrowers must be served notice, given an opportunity to explain the conclusions of the forensic audit report, and be allowed to represent by the banks before their account is classified as fraud.
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Fraudster arrested for cheating retd army officer of Rs 3 crore
Updated : 2 years, 12 months ago IST
Retired colonel Raghujit Singh has filed a complaint against the accused Amit Thakur and his associates alleging that the accused persons duped him of his retirement funds worth Rs 3 crores on the pretext of investment in various insurance policies, Special CP Crime Ravinder Yadav said.
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After Adani, Hindenburg now alleges Jack Dorsey's firm Block engaged in fr
Updated : 2 years, 12 months ago IST
Hindenburg Research has put out a report against Jack Dorsey-backed payments firm Block Inc., formerly known as Square Inc, saying a two-year investigation into the company concluded that it has "systematically taken advantage" of the demographics it claims to be helping.
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Mumbai: Senior citizen in Andheri loses over Rs 6.9 lakh to cyber fraud, f
Updated : 2 years, 12 months ago IST
The victim, a resident of Mumbai's Andheri area, received a message on her husband's phone about an unpaid electricity bill. It further said that the electricity connection will be disconnected if the bill remains unpaid. A phone number was also provided in the message.
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Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 1
Updated : 2 years, 12 months ago IST
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore through fake invoices, an official said.
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Frauds increasing with enhanced use of cyberspace: MoS Ajay Mishra to Lok
Updated : 2 years, 12 months ago IST
With enhanced use of cyberspace, frauds committed by fraudsters by masking their identity is also increasing, Union Minister of State for Home Ajay Kumar Mishra informed the Lok Sabha on Tuesday.
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"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
Updated : 2 years, 12 months ago IST
Hitting out at the Bharatiya Janata Party-led central government over the removal of the Red Corner Notice by the Interpol against fugitive Mehul Choksi, Congress spokesperson Randeep Singh Surjewala on Tuesday said that Rs 13,000 crore PNB fraud is now closed.
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 2 years, 12 months ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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