Search For "frauds"
BJP loyal to 'conman', not common man: Congress
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 15 (ANI): The Bharatiya Janata Party (BJP) is loyal to the 'conman' and not the common man, alleged the Congress party while launching an attack against the incumbent government on the issue of fugitive bank defaulters.
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58 percent tech employees feel like frauds: Study
Updated : 7 years, 6 months ago IST
California [United States], September 7 (ANI): Working for tech biggies the likes of Google, Apple, and Facebook is like a dream. However, did you know that people with technology-focused careers actually feel like frauds?
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HDFC ERGO makes Cyber Insurance Personal with the launch of E@Secure
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 04 (NewsVoir): HDFC ERGO, India's third-largest non-life insurance provider in the private sector, today announced the launch of 'E@Secure', a Cyber Insurance Policy for individuals. This policy aims at providing comprehensive protection to individuals and t
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Parliamentary panel calls to simplify processing of LC's
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Parliamentary Standing Committee on Commerce on Monday said that the Reserve Bank of India (RBI) did not make enough consultations before discontinuing the issue of the Letter of Understanding (LoU)/Letter of Comfort (LoC) while terming the move as a `knee
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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government over fugitive diamantaire Mehul Choksi, the Congress party on Saturday said that assisting the fraudsters has become the slogan of the ruling dispensation.
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Trump asks Democrats to look into 'Pakistani fraudster', Hillary's delete
Updated : 7 years, 8 months ago IST
Washington DC [United States], July 08 (ANI): United States President Donald Trump on Sunday asked the "angry" Democrats to look into "the Pakistani fraudster" and former US Secretary of State Hillary Clinton's "illegally" deleted emails, among other things.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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Telangana: Frauds arrested for duping thousands of job aspirants
Updated : 7 years, 9 months ago IST
Hyderabad (Telangana) [India], May 30 (ANI): The Cyber Crime Police of Hyderabad has arrested three accused for creating a fake government website to cheat people seeking jobs.
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Distinguish between real saints and frauds: Congress
Updated : 7 years, 10 months ago IST
New Delhi [India] Apr 25 (ANI): Former Chief Minister of Rajasthan and Congress' national general secretary Ashok Gehlot on Wednesday appealed the people to distinguish between real saints and frauds as it creates a bad image of the country in the international arena.
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Four NBFCs empowering MSME sector
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 21 (ANI): With an increase in the detection of banking frauds in the recent past, small-scale business entities in the micro, small, and medium-sized enterprise (MSME) sector are now turning to Non-Banking Financial Companies (NBFCs) for their financial needs.
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Aadhaar cannot stop bank frauds: SC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): The Supreme Court on Thursday observed that Aadhaar cannot stop bank frauds, adding, officials seemingly are hand in glove with the fraudsters.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 7 years, 12 months ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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