Search For "fraud"
230,000 Chinese "persuaded to return" from abroad, reveals report
Updated : 3 years, 5 months ago IST
Madrid [Spain], September 28 (ANI): A damning report released this month revealed the extent of the Chinese police's expanding global policing toolkit that claims to counter global telecom and online fraud but instead hunts down political dissidents and corrupt officials using illegal method
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Shakira to face trial in Spain for tax fraud
Updated : 3 years, 5 months ago IST
Washington [US], September 27 (ANI): Colombian singer and songwriter Shakira has been ordered to stand trial by a Spanish judge for allegedly failing to pay USD 13.9 million in taxes on income that she earned between 2012 and 2014.
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There should be no space for fraud in Ayushman Bharat-Pradhan Mantri Jan A
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): Union Health Minister Mansukh Mandaviya on Monday emphasized on the use of technology to remove even the smallest scope for any fraud in the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY).
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Four held for cheating people on pretext of providing jobs
Updated : 3 years, 5 months ago IST
New Delhi (India), September 26 (ANI): A gang of cheats who operated from Bareilly and allegedly cheated multiple people on the pretext of providing jobs has been busted, police said.
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CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 24 (ANI): The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment of GST and fraudulent availment of ITC that amounted to Rs 78 crore.
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SC notice Centre on plea seeking direction to curb religious conversion
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI): The Supreme Court on Friday issued notice to the Centre on a plea seeking stringent steps to control fraudulent and deceitful religious conversion.
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Kanwaljit Kaur from KAPP Edge Solutions won the BTX Top Women Executive Aw
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI/PNN): The GEC Media Group hosted the third annual BTX Road Show and Transformation Awards 2022 on September 16 at The Imperial in New Delhi. High dignitaries from various fields along with several prominent figures from the business world attended the awa
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SC issues notice to Centre, others to take steps to control fraudulent rel
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Supreme Court on Friday issued notice to the Centre on a plea seeking direction to Centre and State governments to take stringent steps to control fraudulent religious conversion.
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Mastercard's Ethoca teams with ChargebackZero to lower chargebacks
Updated : 3 years, 5 months ago IST
New Delhi [India], September 22 (ANI/BusinessWire India): ChargebackZero is partnering with Ethoca, a Mastercard company, to help merchants minimize chargebacks, lower consumer transaction confusion, and share details of confirmed fraud and dispute information.
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Former US President Donald Trump, his children sued for fraud in New York
Updated : 3 years, 5 months ago IST
New York [US], September 22 (ANI): The New York state attorney general on Wednesday (local time) filed a lawsuit against former President Donald Trump, three of his children and the Trump Organization for allegedly making himself enriched after over a decade lasting fraud, as per media repor
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CBI arrests CMD of ABG Shipyard in Rs 22,842 crore bank fraud case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.
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Efforts on to release Indians in Myanmar, says MoS Muraleedharan
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): Minister of State for External Affairs V Muraleedharan on Wednesday said the Indian Mission in Myanmar is closely following up on the matter concerning Indian nationals who were fraudulently taken to the country and all efforts were on to release them a
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