Search For "fraud"
JSOS students not allowed to continue course at Dr APJ Abdul Kalam Technic
Updated : 5 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], June 13 (ANI): The Lucknow bench of Allahabad High Court has set aside the order of a single-judge bench and directed that students with certificates from a "bogus and fictitious organisation" cannot be allowed to continue pursuing their courses at Dr APJ Abd
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Federal Bank combats card and merchant fraud with ACI Worldwide's UP Payme
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 11 (ANI/PRNewswire): ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that Federal Bank is leveraging its UP Payments Risk Management solution to identify fraudulent card activity
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Affle to acquire Appnext, strengthen mobile app recommendation platform
Updated : 5 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Consumer intelligence platform Affle India on Tuesday announced the signing of definitive agreements to acquire full control of Appnext Pte Ltd in Singapore and 100 per cent intellectual property of Appnext app discovery and recommendation platform with immed
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MNRE cautions people against fraudulent websites for registration under PM
Updated : 5 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Ministry of New and Renewable Energy (MNRE) on Wednesday said it has recently noticed that a few new websites have "cropped up" as registration portal for Pradhan Mantri Kisan Urja Suraksha evam Utthaan Mahabhiyan (PM-KUSUM) Scheme.
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Kris Jenner 'freaking out' over expose of Kylie's billionaire fraud: repor
Updated : 5 years, 9 months ago IST
Washington D.C. [USA], May 31 (ANI): American reality TV star Kris Jenner is 'freaking out' after Forbes exposed daughter Kylie Jenner for representing herself as far wealthier than she actually is.
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Fraud-riddled markets disrupt supply chain of face masks in US
Updated : 5 years, 10 months ago IST
Washington DC [USA], May 20 (ANI): The desperate need of protective equipment to keep away from coronavirus, especially medical masks, has disrupted the supply chain, from factories to hospitals and riddled international markets with fraud and chaos, with opportunists benefitting from the ra
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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Study focuses on a modern form of fraud: Online romance scams
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], May 17 (ANI): As the rapid development of digital communication technology has given rise to new forms of social interaction on social media, a recent study has found that around 1400, dating sites/chats have been created over the last decade in North America alone.
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Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud ca
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari, erstwhile director of the Rockland hospitals in an alleged fraud case. He was arrested in December last year.
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Delhi CEO seeks action against fake website claiming to make voter ID card
Updated : 5 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Delhi Chief Electoral Office on Wednesday urged Delhi Police to lodge an FIR in a cyber-fraud case, in which a voter paid Rs 500 by paying online for making a correction on his voter identity card.
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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Telangana Police caution against fake Aarogya Setu apps
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], May 2 (ANI): The Telangana Police has cautioned people about fraudsters creating fake 'Aarogya Setu' apps.
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