Search For "fraud"
Duped investors of PACL Chit Fund hold rally to voice concerns
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 1 (ANI-NewsVoir): PACL Chit Fund fraud has been in news for a long time now. With the arrest of founder of the company Nirmal Singh Bangoo and other PACL directors in January the investors saw some light of hope. But so far no action has been taken in order to refund t
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Like humans, Malware learns to bypass 'Anti-Fraud Mechanisms' of
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 1 (ANI): Kaspersky Lab experts have discovered an Android trojan called Guerilla, which attempts to overcome the Google Play Store anti-fraud protection mechanisms.
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ED set to take action against Mallya, seeks CBI's FIR copy
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 19 (ANI): The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore.
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Fake Sofia Richie account supports Justin Bieber in SelGo feud
Updated : 8 years, 6 months ago IST
Washington D.C., Aug. 17(ANI): A fraud Twitter account in the name of Sofia Richie weighs in on the Justin Bieber and Selena Gomez drama.
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RAB arrests nine foreigners for currency fraud in Dhaka
Updated : 8 years, 6 months ago IST
Dhaka, Aug.8 (ANI): The Rapid Action Battalion (RAB) of Bangladesh has confirmed the arrest of ten 10 people, including nine foreigners, from Bashundhara residential area of Dhaka for engaging in a fake currency racket operation.
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Beware of rampant digital fraud: PM Modi
Updated : 8 years, 6 months ago IST
New Delhi, July 31 (ANI): Calling on the nation to be cautious of the rampant digital fraud which had several people in its vicious grip, Prime Minister Narendra Modi on Sunday said that one must avoid messages and e-mails which can lure people into false schemes and result in severe loss of
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Where there's pain of rejection, there's fraud
Updated : 8 years, 6 months ago IST
Washington D.C, Jul 26 (ANI): When it comes to insurance fraud, it is the pain of rejection that makes us more likely to commit it, according to a recent study.
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Rise in financial frauds sour point with foreign investors, says ASSOCHAM
Updated : 8 years, 6 months ago IST
New Delhi, July 22 (ANI): A rise in financial frauds over the past few years has emerged as one of the sour points for foreign investors in India and if not checked by a global standard regulatory framework coupled with strong internal corporate prevention mechanism, the menace could take di
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Congress dubs Maharashtra Cabinet reshuffle as "fraud, deceptive"
Updated : 8 years, 6 months ago IST
New Delhi, July 10 (ANI): Days after Maharashtra Chief Minister Devendra Fadnavis expanded his Cabinet, Mumbai Congress chief Sanjay Nirupam on Sunday dubbed it to be a 'fraud' and 'deceptive' exercise.
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Messi to appeal against 21-month prison term for tax fraud
Updated : 8 years, 6 months ago IST
Madrid, July 7 (ANI): Barcelona star striker Lionel Messi and his father Jorge Messi will appeal against a Spanish court verdict to sentence each of them to 21 months in jail for tax fraud.
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Lionel Messi handed 21-month prison term for tax fraud
Updated : 8 years, 6 months ago IST
Madrid, July 6 (ANI): Argentina footballer Lionel Messi and his father Jorge Messi have been sentenced to 21 months in jail after being found guilty of tax evasion, a Spanish court said on Wednesday.
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