Search For "fraud"
General Electric a bigger fraud than Enron, alleges report
Updated : 6 years, 7 months ago IST
New York [USA], Aug 16 (ANI): A whistleblower has accused General Electric (GE) of using accounting tricks to mask the extent of its financial problems and called it a bigger fraud than Enron.
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DS Kulkarni's brother Makarand detained at Mumbai airport
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 13 (ANI): Makarand Kulkarni, brother of Pune-based developer D S Kulkarni who is the prime accused in the DSK Group fraud case, was detained at the Mumbai airport on Tuesday while he was attempting to flee the country.
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Reliance Capital says no violations as alleged by auditor PwC
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 9 (ANI): The board of directors at Reliance Capital has concluded that there have been no violations as alleged by Price Waterhouse & Co Chartered Accountants LLP (PwC) under Section 143(12) of the Companies Act 2013.
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3 held for duping Punjab CM's wife Preneet Kaur of Rs 23 lakh
Updated : 6 years, 7 months ago IST
Patiala (Punjab) [India], Aug 9 (ANI): Three men have been arrested for allegedly duping Congress MP and wife of Chief Minister Amarinder Singh, Preneet Kaur to the tune of Rs 23 lakh, police said on Thursday.
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Instagram bans startup over wrongfully collecting user data
Updated : 6 years, 7 months ago IST
California [USA], Aug 8 (ANI): A day after Facebook sued two app developers over click fraud, Instagram has banned a partner for scraping user data.
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Facebook sues two app developers over click fraud
Updated : 6 years, 7 months ago IST
California [USA], August 7 (ANI): Facebook has filed suit against two app developers for click injection fraud, the company revealed in a press statement.
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J&K Bank loan fraud case: ACB registers 2 cases, conducts searches in Delh
Updated : 6 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases against management, officers and other personnel of the Jammu and Kashmir Bank and an Ambience Group Director in J&K Bank loan fraud case worth about Rs 600 crore.
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UP: Four held for committing bank fraud in Gautam Buddh Nagar
Updated : 6 years, 7 months ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], Aug 7 (ANI): Uttar Pradesh Special Task Force's (STF) Noida unit on Wednesday held four persons for committing bank frauds in the district.
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RBI to make NEFT available 24x7 for encouraging digital payments
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 7 (ANI): The Reserve Bank of India (RBI) plans to make online payment system National Electronic Funds Transfer (NEFT) available round-the-clock in a bid to boost digital transactions.
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Telangana: Man who duped legislators held
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 6 (ANI): Hyderabad Cyber Crime police arrested a man who impersonated himself as an employee of the Secretariat and cheated public representatives on the pretext of providing them loans.
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Computers more accurate than humans at detecting fraudulent identity photo
Updated : 6 years, 7 months ago IST
Washington D.C. [USA], Aug 5 (ANI): Researchers have discovered computers are more accurate than humans at detecting digitally manipulated ID photos, which merge the images of two people.
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Eight PSU banks fined by RBI for violating regulatory norms
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty ranging between Rs one crore to two crore on eight government-owned banks for violating norms on fraud classification, bill discounting and monitoring of end use of funds.
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