Fraud
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Microsoft sues Indian company for fraud
Dec 31, 2014, 10:46 AM ISTNew Delhi: Some fraudsters are exploiting the tech-savvy reputation of Indians to trick computer users into giving them access to their machines by pretending to be from Microsoft.Now the technology giant is fighting back suing
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Odisha punishes eight officials fraud
India | Jun 14, 2014, 01:37 PM ISTBhubaneswar: Eight officials of a state-owned cooperative bank in Odisha have been punished for their involvement in financial frauds, Cooperation Department Secretary Bishnupada Sethi said on Saturday.Six officials have been dismissed from service, while two
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FinMin directs banks to deal firmly with fraud, wilful default
Apr 27, 2014, 09:10 PM ISTNew Delhi: As part of the strategy to contain bad debts, the Finance Ministry has directed all public sector banks to accord top priority to cases of fraud and wilful default and take legal action
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Sebi gets new software tools for fraud detection
Apr 06, 2014, 03:55 PM ISTMumbai: With an aim to beef up its capabilities to detect frauds and bring scamsters to book, Sebi is putting in place new software tools to help in its investigations and surveillance activities. The new
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Romanian football bigwigs jailed for transfers fraud
Football | Mar 05, 2014, 03:25 PM ISTBucharest: Romania's eight football bigwigs charged and convicted in transfers trial were sentenced to three to six years in prison without suspension by the Bucharest Court of Appeal.Former majority shareholder of Rapid Football Club George
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Spanish Princess testifies in historic fraud, money laundering case
World | Feb 09, 2014, 08:52 AM ISTPalma de Mallorca (Spain): The lawyer for Spain's Princess Cristina said on Saturday the royal "has answered everybody with her own truth" in a historic fraud and money laundering judicial hearing in Palma de Mallorca.The
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Actress Maria Paul's friend nabbed in Rs.19 crore fraud
Bollywood | Jul 06, 2013, 06:56 AM ISTNew Delhi, July 6: A 22-year-old live-in-partner of South Indian actress Leena Maria Paul was arrested in a Rs.19 crore cheating case, police said Friday.Sukash Chander Shekhar alias Shekhar Reddy of Bangalore in Karnataka was
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Brazil prosecutors accuse Barca president of fraud
Football | Mar 13, 2013, 02:25 PM ISTSao Paulo, Mar 13: Barcelona President Sandro Rosell has been accused in Brazil of illegally benefiting from a friendly organized by his marketing company in 2008.Prosecutors said Tuesday the Ailanto sports marketing company, which is
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Kejriwal alleges, power companies committed fraud in collusion with Delhi govt
National | Feb 01, 2013, 09:37 PM ISTNew Delhi, Feb 1: Targeting the Sheila Dikshit Government, activist Arvind Kejriwal today alleged that power distribution companies in the capital "fudged" their records and "committed fraud" to show losses in their revenue while actually
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FIR Against Prem Chopra, Others For Fraud
Bollywood | Jan 03, 2012, 08:28 PM ISTJaipur, Jan 3: Actor Prem Chopra is among five persons against whom an FIR has been lodged here for allegedly cheating a man in the name of role in a film, police said today.The case
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Massive Munnabhai Scam In MP, 114 Students Got Medical Admission Through Fraud
India | Dec 29, 2011, 09:20 AM ISTBhopal, Dec 29: A massive Munnabhai scam has unfolded in as many as six government medical colleges of Madhya Pradesh, with officials detecting fraud in the admission of 114 students to MBBS courses during 2009,
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Supreme Court Says, Land Acquisition Act Is A Fraud, Should Be Scrapped
India | Aug 04, 2011, 06:58 PM ISTNew Delhi, Aug 4: Frowning at increasing incidents of government forcibly acquiring land for industrialisation and residential schemes, the Supreme Court today observed that the Land Acquisition Act ought to be scrapped as it is
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Thane Company Dupes 44,000 Investors, Owner Couple Absconds
India | Apr 23, 2011, 05:02 PM ISTThane, Apr 23: The owner of V-Care company Sunil Saldhana and wife Rosita, are absconding after they allegedly cheated nearly 44,000 people of crores of rupees.The couple talked people into investing and multiplying their money
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I Have Nothing To Do With Alleged Fraud, Says Big B
India | Oct 20, 2009, 08:28 PM ISTActor Amitabh Bachchan, whose name figured in the FIR filed against Samajwadi Party leader Amar Singh for alleged financial fraud, on Tuesday said he had nothing to do with the fraud. "I have also read