Search For "fraud"
CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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US jails ex-Coca-Cola engineer for 14 years in China trade secrets case
Updated : 3 years, 10 months ago IST
Washington [US], May 10 (ANI): A woman in the US state of Michigan was sentenced to 14 years in prison for a scheme to steal trade secrets, engage in economic espionage and commit fraud, the US Justice Department said in a statement.
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Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 9 (ANI): A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata and a proprietor of A private firm to five years imprisonment for loan fraud and causing loss to the bank.
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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Researchers discover candy-coated pills can prevent pharmaceutical fraud
Updated : 3 years, 10 months ago IST
California [US], May 7 (ANI): According to a new study, colourful candy-coated pills could be a simple way to prevent pharmaceutical fraud.
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Audit report indicates gross misuse, presumptive fraud of DMFT fund in Jha
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 1 (ANI): An audit of the District Mineral Foundation Trust fund, collected under the provision of the Mines Minerals (Development and Regulation) Act, indicates gross misuse of the DMFT fund.
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Afraid of digital payments? Follow these tips to avoid online fraud
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): In this new era of digitalisation, online payments have made it easy for people to make a transaction from anywhere and anytime in just a few clicks. However, one wrong click can land you in numerous financial troubles. One should always take safety meas
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 3 years, 10 months ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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Pakistan's leading bank comes under grip of cyberattacks
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], April 26 (ANI): Cybercrimes in Pakistan are seeing a surge in recent days with data of many debit cards affiliated with a leading bank in the country being compromised following which overseas cybercriminals are conducting fraudulent financial transactions in foreign cu
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 10 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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India Post issues warning against fake websites claiming to provide subsid
Updated : 3 years, 11 months ago IST
New Delhi [India], April 23 (ANI): India Post on Saturday warned the public against fraudulent website URLs circulating on social media claiming of providing government subsidies through certain surveys, and quizzes.
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FBI officials thank Indore police for busting gang of fraudsters
Updated : 3 years, 11 months ago IST
Indore (Madhya Pradesh) [India], April 23 (ANI): Members of the legal wing of the Federal Bureau of Investigation (FBI) met the Indore Police Commissioner on Friday and thanked them for busting a gang of fraudsters that duped several US citizens.
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