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  Microsoft sues Indian company for fraud

  December 31, 2014 10:46 IST

  New 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 | June 14, 2014 13:37 IST

  Bhubaneswar: 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

  April 27, 2014 21:10 IST

  New 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

  April 06, 2014 15:55 IST

  Mumbai: 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 | March 05, 2014 15:25 IST

  Bucharest: 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 | February 09, 2014 8:52 IST

  Palma 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 | July 06, 2013 6:56 IST

  New 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 | March 13, 2013 14:25 IST

  Sao 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 | February 01, 2013 21:37 IST

  New 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 | January 03, 2012 20:28 IST

  Jaipur, 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 | December 29, 2011 9:20 IST

  Bhopal, 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 | August 04, 2011 18:58 IST

  New 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 | April 23, 2011 17:02 IST

  Thane, 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 | October 20, 2009 20:28 IST

  Actor 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