Search For "fraud"
SC grants anticipatory bail to former directors of Mohan Steel Limited in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court has granted anticipatory bail to Mohan Krishna Kejriwal, Gopal Kejriwal and Sri Krishna Kejriwal, former directors of Mohan Steel Limited in a case linked to an alleged company fraud of Rs 7,500 crore (approx.) caused to a consortium
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Yield 4 Finance comes against scam and fraud in financial sector
Updated : 3 years, 6 months ago IST
Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers. Yield Group of Finance, a global cross-border finance company, shares the toughest part of being in this industry.
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Myanmar junta sentences Aung San Suu Kyi to jail for electoral fraud
Updated : 3 years, 6 months ago IST
Naypyidaw [Myanmar], September 2 (ANI): Myanmar's ousted leader Aung San Suu Kyi on Friday was sentenced to three years in jail with hard labour after a court found her guilty of electoral fraud.
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Erika Jayne scores win in USD 5M fraud lawsuit, posts about ex-husband's a
Updated : 3 years, 6 months ago IST
Washington [US], September 1 (ANI): The 'Real Housewives of Beverly Hills' star Erika Jayne won her USD 5 million fraud lawsuit in court this week.
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DHFL case: Delhi Court grants interim bail to Ajay Nawandar on medical gro
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
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China announces 234 arrests in provincial banking scam
Updated : 3 years, 6 months ago IST
Zhengzhou [China], August 30 (ANI): Chinese authorities have announced the arrests of 234 people involved in the financial scandal surrounding several rural banks in Henan province, local media reported on Monday.
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Police bust 4-member gang of cyber fraudsters who cheated using online tra
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], August 29 (ANI): Cyber Crime Police of Cyberabad on Monday nabbed a gang of cyber fraudsters, who targeted innocent people in the name of an online trading application.
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UP man arrested for stealing money via 140 fraudulent ATM transactions
Updated : 3 years, 6 months ago IST
Kochi (Kerala) [India], August 28 (ANI): The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
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Tata Power Delhi Distribution warns its customers against frauds
Updated : 3 years, 6 months ago IST
New Delhi [India], August 27 (ANI): Tata Power Delhi Distribution Limited, which supplies electricity to over 7 million people in North Delhi, on Saturday, issued an advisory against the multiple fraudulent activities that are taking place to trap customers.
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South Indian Bank issues clarification in fraudulent ATM activity case at
Updated : 3 years, 6 months ago IST
Kochi (Kerala) [India], August 27 (ANI): The South Indian Bank Ltd. (SIB) issued a clarification on Saturday on some media reports concerning incidents in the Bank’s ATMs, located in Ernakulam City and its vicinity.
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Retired AP teacher loses Rs 21 lakh in WhatsApp fraud
Updated : 3 years, 6 months ago IST
Annamayya (Andhra Pradesh) [India] August 23 (ANI): A retired teacher from Andhra Pradesh lost around Rs 21 lakh from her bank account after receiving a WhatsApp message from an unknown number on Monday.
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SATYA MicroCapital continues its rapid growth by reaching 10 lakh clients
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI/NewsVoir): SATYA MicroCapital, one of India's fastest growing RBI registered NBFC-MFI has crossed the milestone of reaching 10 lakh active clients by offering collateral free micro credit services through cashless transactions to women entrepreneurs nestl
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