Search For "fraud"
Ballon d'or award victory 'spoiled' by tax fraud allegation
Updated : 8 years, 6 months ago IST
Johannesburg [South Africa], Dec. 13 (ANI): Real Madrid star striker Cristiano Ronaldo, who defeated Barcelona star Lionel Messi to clinch the Ballon d'or award for the fourth time, has said the victory celebrations have been tarnished by allegations of tax fraud.
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Scientists use machine learning to determine stability of planetary system
Updated : 8 years, 6 months ago IST
WashingtonD.C [US], Dec. 4 (ANI): Machine learning is a powerful tool used for a variety of tasks in modern life, from fraud detection and sorting spam in Google, to making movie recommendations on Netflix.
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Experts debunk Trump claim of vote fraud
Updated : 8 years, 6 months ago IST
New York [United States], Nov.29 (ANI): Experts and elected officials have debunked U.S. president elect Donald Trump's claim that "millions" of Americans voted illegally on Election Day (November 8), as he criticized the Green Party for spearheading vote recount efforts in Wi
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Donald Trump settles fraud lawsuits for $25m
Updated : 8 years, 6 months ago IST
New York[United States], Nov. 19 (ANI): Fraud lawsuits relating to Trump University has been settled by president-elect Donald Trump for 25 million dollars.
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Going cashless? Kaspersky Lab urges you to be more vigilant
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 17 (ANI): In view of the recent demonetisation of Rs. 500 and Rs. 1,000 currency notes, India is seeing a sudden spurt in digital transactions. As people face a shortage of notes, they prefer to go online with their transactions and payments. From everyday groceries t
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QuikrJobs initiates campaign to cautious job-seekers against fraud
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): India's number one online hiring platform for blue collar and entry level white collar QuikrJobs has launched a campaign 'be smart' aimed to educate candidates about potential frauds while applying for jobs online.
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Senior bureaucrat arrested for corruption in Assam
Updated : 8 years, 6 months ago IST
Jorhat (Assam) [India], Nov. 12 (ANI): A senior Assam Civil Service (ACS) officer, Anjanabh Chaliha, serving as District Development Commissioner in Golaghat District, was on Saturday arrested from his residence by the Assam Police for fraudulently withdrawing government funds to the tune of
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Nat Geo's famous 'green-eyed' Afghan girl arrested in Pesha
Updated : 8 years, 6 months ago IST
Peshawar [Pakistan], Oct. 26 (ANI): The famous green-eyed 'Afghan girl' Sharbat Bibi who was immortalised in the 1985 National Geographic magazine was arrested by the Federal Investigation Agency (FIA) in Peshawar on Wednesday for living in the country with fraudulent identity pape
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Debit card scare: Govt. asks customers to not panic, assures 'compute
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 21 (ANI): Amid the sense of panic among Indian customers after 3.2 million debit cards were declared to be at risk from fraudsters who'd stolen crucial data allowing them to siphon off funds, the Centre on Friday assured the nation that there is no need to panic
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Qnet scam: Padma Bhushan awardee Michael Ferreira arrested
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma Bhushan awardee Michael Ferreira along with three others in their custody in connection with an FIR registered against them in a multi-crore rupee Qnet scam multi-level marketing (ML
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Petition to declare Pakistan state sponsor of terrorism shut down by White
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Oct. 5 (ANI): An ongoing petition that sought to declare Pakistan a state sponsor of terrorism has been shut down by the White House on suspicion of it being a fraud.
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'Disco Baba' arrested in fraud case grooves for Hyderabad cops
Updated : 8 years, 6 months ago IST
Hyderabad [India], Sept. 29 (ANI): A purported black magician, known as "Disco Baba", who was arrested for extracting money from innocent people by claiming to have extraordinary powers, was caught on camera entertaining police officials with his dancing skills.
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