Search For "fraud"
Spanish court orders Lionel Messi, dad to jail for 21-months for tax fraud
Updated : 8 years, 6 months ago IST
Madrid [Spain], May 24 (ANI): The Supreme Court of Spain sentenced Argentine and Barcelona FC football star Lionel Messi to serve a 21-month jail sentence and pay a fine of 2.09 million Euro (USD 2.25 million) for tax fraud on Wednesday.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Trump to finally launch voter fraud panel
Updated : 8 years, 6 months ago IST
Washington D.C. [U.S.A.], May 12 (ANI): President Donald Trump has signed an executive order forming a commission on voter fraud and elections.
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CBI arrests two in fraud case worth Rs. 24 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
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Tampering of EVMs 'biggest fraud': AAP
Updated : 8 years, 6 months ago IST
Patiala/ New Delhi [India], May 10 (ANI): Hitting out at the Bharatiya Janata Party (BJP) Government at the Centre after the special Assembly session called to discuss the alleged tampering of EVMs, the Aam Aadmi Party (AAP) on Wednesday said it was the 'biggest fraud.'
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Kejriwal will spend a long time in jail: Swamy
Updated : 8 years, 6 months ago IST
New Delhi [India], May 9 (ANI): Amid the growing clamour for Delhi Chief Minister Arvind Kejriwal's resignation post Aam Aadmi Party (AAP) leader Kapil Mishra's corruption allegations, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Tuesday asserted that Kejriwal was a fra
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Neymar to stand trial for fraud, corruption allegations
Updated : 8 years, 6 months ago IST
Madria [Spain], May 5 (ANI): Barcelona star striker Neymar and his parents have been ordered to stand trial in Spain over alleged fraud and corruption over his transfer from Santos to Barcelona in 2013.
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2017 witnessed 5,000-fold decrease in largest spam botnet mailings
Updated : 8 years, 6 months ago IST
New Delhi [India], May 3 (ANI): According to Kaspersky Lab's Spam and phishing in Q1 2017 report, the world's largest spam botnet and Necurs demonstrated a relative decline in its fraudulent mailshot traffic. In December 2016, Kaspersky Lab's spam traps detected over 35 millio
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Vijay Mallya arrested on behalf of Indian authorities: Scotland Yard
Updated : 8 years, 6 months ago IST
London [United Kingdom], Apr. 18 (ANI): Absconding businessman and liquor baron Vijay Mallya was arrested in London on behalf of the Indian authorities in relation to accusations of fraud, said the Scotland Yard.
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Delhi Police arrests one more for indulging in credit card fraud
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 14 (ANI): Amidst the ongoing tension of online cheats blackmailing innocent persons after obtaining their card details and looting money from their accounts, one more member of this gang was arrested for allegedly supplying complete data of credit cards to operators
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Swamy taunts 'universal fraud' Kejriwal post BJP's assembly
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 13 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday alleged that saffron party's victory in the by-poll to Rajouri Garden Assembly seat exposes the fact that Delhi Chief Minister Arvind Kejriwal is a universal fraud, who will be thrashed i
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Sylvester Stallone sues Warner Bros. over fraud and 'dishonesty'
Updated : 8 years, 6 months ago IST
Los Angeles [US], Apr. 13 (ANI): Pitting against a major Hollywood studio over the 1993 science-fiction movie 'Demolition Man', Sylvester Stallone is suing Warner Bros., claiming that the studio covered up how much money the film made and bilked his production company out of its fa
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