Search For "frauds"
No banking regulator can catch, prevent all frauds: Urjit Patel
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case, Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday said that it is not possible for any banking regulator to catch or prevent all frauds.
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Limit collateral damage from bank frauds, urges ASSOCHAM
Updated : 8 years ago IST
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made by banks, regulators, government and India Inc to limit the collateral damage from the alleged fraud in the Punjab National Bank (PNB) row.
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Congress demands answers from PM over bank frauds
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): In the wake of Prime Minister Narendra Modi breaking his silence on multiple bank frauds plaguing the Indian economy, the Congress Party on Saturday lashed out at saying the former should answer why the frauds took place in the first place, among ither quest
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India, Sri Lanka hold talks on smuggling
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): India and Sri Lanka resolved to strengthen co-operation in preventing the smuggling of gold, drugs, fake Indian currency notes (FICN), wildlife, and other contraband across their route, and to address trade-related issues such as 'Country of Origin' frauds
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Credit card fraud: 10 held, Rs 6.9 lakh seized
Updated : 8 years ago IST
Hyderabad, (Telangana) [India], Feb. 22: The police authorities busted a gang involved in credit card frauds and arrested ten people here on Thursday.
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Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's escape from the country following disclosure of his scam worth Rs. 11,400.
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4 more Chinese ATM skimmers held in Pak
Updated : 8 years, 1 month ago IST
Karachi [Pakistan], January 17 (ANI): Four more Chinese nationals were recently arrested for their alleged involvement in the ATM skimming frauds in Karachi.
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'Rice pulling' fraudsters gang busted, four arrested
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Dec 22 (ANI): The police have arrested a gang of four persons for duping people into buying objects like bowls, pots, and coins, claiming they would attract rice by virtue of having supernatural powers.
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Man held for cheating through online matrimony
Updated : 8 years, 3 months ago IST
Cyberabad (Telangana) [India], Dec 13 (ANI): The Cyberabad Police on Tuesday arrested an online matrimony fraudster from here.
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Inter-state gang of fraudsters arrested from Madhya Pradesh
Updated : 8 years, 4 months ago IST
Aurangabad (Maharashtra) [India], November 2 (ANI): An inter-state gang of fraudsters were arrested by Aurangabad police from Madhya Pradesh on Thursday.
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Rajnath Singh reviews measures to check cybercrime in financial sector
Updated : 8 years, 5 months ago IST
New Delhi [India], September 19 (ANI): Union Home Minister Rajnath Singh on Tuesday chaired a meeting of all concerned agencies and representatives of certain states to review the measures being taken to arrest the growing trend of cybercrime in the financial sector.
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Fraudsters accused of duping Olympic medallist nabbed in Indore
Updated : 8 years, 6 months ago IST
Indore (Madhya Pradesh) [India], Spetember 1 (ANI): Two of the six people, who were absconding in a case of fraud allegedly committed against Olympic medal-winning shooter Subedar Major Vijay Kumar, have been nabbed by the police in Indore.
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