Search For "fraud"
WFI President defends slapping young boy, says it was 'case of age fraud'
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): BJP MP and Wrestling Federation of India (WFI) president Brij Bhushan Sharan Singh has become a major talking point after a video went viral on social media in which he can be seen slapping a young wrestler.
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JuicyScore shares 4 tips to protect your online business from fraud, this
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI/NewsVoir): JuicyScore, a global leader in anti-fraud and risk management solutions, today unveiled tips for online businesses to protect themselves from digital frauds this holiday season.
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CBI arrests TMC leader Pranab Chatterjee in chit fund fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): Central Bureau of Investigation (CBI) on Friday arrested TMC leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
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Maharashtra: Former cricketer Vinod Kambli duped of over Rs 1 lakh in KYC
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Former Indian cricketer Vinod Kambli recently became a victim of cybercrime as fraudsters siphoned off over Rs 1.13 lakh from him by posing as bank officials, police said.
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ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
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BMC denies fraud charges in Mumbai coastal road project
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The BrihanMumbai Municipal Corporation (BMC) on Tuesday denied charges of irregularities and fraud in the development of ambitious Mumbai coastal road project.
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MNRE issues advisory for public on PM Kusum Scheme, cautions against fraud
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Ministry of New and Renewable Energy (MNRE) on Tuesday issued an advisory to the potential beneficiaries of the Pradhan Mantri Kisan Urja Suraksha evem Utthan Mahabhiyan (PM-KUSUM), advising them to not click any suspicious/unverified links claiming t
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Over 40 arrested in money laundering case in North-West China
Updated : 4 years, 3 months ago IST
Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom and online fraud cases in China's Ningxia Hui.
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Scheduled Commercial Banks recover Rs 90 cr from cyber financial frauds in
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): Scheduled Commercial Banks has recovered around Rs 90 crores in an action against cyber financial frauds in the last five years, informed Union Minister of State for Finance Dr Bhagwat Kisanrao Karad in a written reply in Lok Sabha on Monday.
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Fraud, bribery linked to China-Congo 'deal of the century': Report
Updated : 4 years, 3 months ago IST
Washington DC [US], December 1 (ANI): A massive deal between Chinese state-owned engineering firms and the Democratic Republic of Congo (DRC) to trade mineral wealth to fund urgently needed infrastructure projects concealed a multimillion-dollar embezzlement and bribery operation, according
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Can't wait longer for Vijay Mallya, hearing on quantum of punishment in co
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Supreme Court on Tuesday said that it has waited "long enough" and cannot "wait longer now" for fugitive businessman Vijay Mallya to get extradited from the United Kingdom to India and decided to go ahead with the hearing on quantum of punishment in
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