Tag: fraud
Cryptocurrency Fraud: Sharad Pawar Slams BJP For Naming His Daughter
NCP(SP) Chief Sharad Pawar on Wednesday slammed the BJP for levelling allegations against his daughter and party MP Supriya Sule in connection with cryptocurrency fraud. ....
Fugitive Diamantaire Mehul Choksi Captured In Dominica: Report
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said. ....
Rs 22,842 Crore Bank Fraud: ABG Shipyard Ex-chairman Rishi Aggarwal Reaches CBI HQ
In a latest development in the Rs 22,842 crore bank fraud allegedly committed by ABG Shipyard company, its main promoter and fomrer chairman Rishi Kamlesh Aggarwal reached the CBI headquarters on Monday to get his statement recorded. ....
Over 50% Cybercrime Victims Fail To Recover Lost Money
More than half (52 per cent) of internet users globally who have lost their money at the hands of cybercriminals have only got some, or none, of their stolen funds back, a new research from Kaspersky Lab revealed on Friday.....
Four Held For ATM Frauds
Four cheats who duped hundreds of people at ATMs on the pretext of helping them use their debit cards to fraudulently withdraw money from their accounts to the tune of Rs 1 crore have been arrested, police said on Wednesday.....
Indian-American Gets 9-year Jail For Multi-million Fraud
An Indian-American man has been sentenced to nine years in federal prison for a multi-million dollar fraud scheme.....
ICICI Bank, SBI Saw Most Frauds In First 3 Quarters
Private sector ICICI Bank suffered the most number of frauds during the first nine months of the current fiscal, while state-run State Bank of India took second place in this regard, Reserve Bank of India (RBI) has revealed.....
Facebook's Appeal To Block Bulk Search Warrants Rejected
An US court has rejected Facebook's challenge to quash the search warrants ordering it to hand over information of hundreds of accounts involved with a disability fraud case related to the 9/11 attacks. ....
CBI Files Cases Against Companies For Defrauding Banks
The CBI on Sunday registered cases against a Chandigarh-based company and three of its directors for cheating a bank in Punjab of over Rs 1,300 crore, officials said.....
Ronaldo Seeks To Avoid Prison For Tax Fraud
Real Madrid striker Cristiano Ronaldo will pay the money the Spanish Treasury demands if it withdraws its request for him to be given a prison sentence for an alleged tax fraud of 14.7 million euros, Spanish media reported on Monday.....
