Search For "frauds"
Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly siphoning off over Rs three lakh from a bank account by swapping SIMs and forging other details.
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3 Romanians held for cloning ATMs in Lucknow; frauds of over Rs 2 crore ex
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 6 (ANI): The city police on Wednesday claimed to have arrested three Romanian nationals, accused of cloning automated teller machines (ATMs), and causing a fraud over Rs 2 crore.
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Romance scams cost more money than consumer frauds: Report
Updated : 7 years ago IST
California [USA], February 14 (ANI): The modern classic tales of online romances going wrong is reportedly costing authorities more money than any other kind of consumer fraud.
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Kashmiris hold protest in London against Pakistan’s ‘frauds’
Updated : 7 years, 1 month ago IST
London [UK], Feb 06 (ANI): Slamming Pakistan for organising so-called ‘Kashmir Solidarity Day’ on Tuesday, scores of expatriate Kashmiris staged a protest outside the British Prime Minister’s office here to expose Islamabad’s “frauds”.
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Snapdeal wins against fraudsters in Delhi High Court
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI-BusinessWireIndia): Acting on Snapdeal's complaint, the Delhi High Court has restrained various known and unknown entities from fraudulently using the trademark "Snapdeal".
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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Daily cash withdrawal limit reduced to prevent frauds: SBI MD
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 12 (ANI): P K Gupta, Managing Director (MD) of the State Bank of India (SBI), on Monday said that the step to reduce the per day cash withdrawal limit for all Classic and Maestro Debit Cards holders to Rs 20,000 has been taken for fraud prevention.
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Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
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Absconding industrialist Vinay Mittal extradited from Bali
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 16 (ANI): Absconding industrialist Vinay Mittal, who was wanted in bank frauds worth around Rs 40 crore, has been extradited to India from Indonesia's Bali on the request of the Central Bureau of Investigation (CBI).
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CVC analyses top 100 bank frauds
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 16 (ANI): The Central Vigilance Commission (CVC) during an analysis of 100 top bank frauds identified several loop holes and modus operandi of the companies involved in such frauds. The analysis was conducted of top 100 bank frauds that took place in India up to March
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Guarantor of D-Company's key aide Jabir Moti found to be bank fraudster
Updated : 7 years, 5 months ago IST
London [UK], Oct 12 (ANI): Mumtaz Ghaffar, a British Pakistani man who stood up in the Westminster Magistrate's Court to provide residence guarantee for D-Company lynchpin and Pakistani national, Jabir Siddiq, has been declared bankrupt in the High Court of Justice by the British government
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Jaitley underscores need for banks to crack down on frauds
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): Union Finance Minister Arun Jaitley on Tuesday highlighted the impact of the formalisation of the Indian economy - through the Insolvency and Bankruptcy Code (IBC), GST, demonetisation and digital payments - on Public Sector Banks (PSBs), while also stress
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