Showing of 0 - 10 from 533 results
Fraud - Total results - 533
Jun 29, 2017
Addsbook ponzi scheme: CBI files FIR; Shah Rukh, Nawazuddin, who endorsed, not namedPeople have invested heavily as they were influenced by both celebrities.
Jun 27, 2017
RBI amends banking ombudsman scheme; to now include complaints on mis-selling, mobile banking from 1 JulyThe amendments in the Scheme shall come into force from July 1, 2017
Jun 23, 2017
Rajinikanth has committed financial fraud, should not join politics, says BJP leader Subramanian SwamySubramanian Swamy advised Rajinikanth against joining politics again on Friday while claiming to have "substantial proof" of financial irregularities that would 'knock down' Tamil actor's political ambitions
Jun 20, 2017
Ex-Barclays Bank CEO charged with fraud over Qatar funding"The Serious Fraud Office has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance" linked to capital raising from Qatar in 2008 worth billions of pounds (euros/dollars).
Jun 19, 2017
After Wannacry ransomware attack, Wipro lists cybersecurity breaches as a risk to its businessWipro's larger rival Infosys also has a similar cautionary note in its annual filing.
Jun 14, 2017
Vijay Mallya to face further charges, could be extradited to India, UK court toldVijay Mallya, the co-owner of Formula One team Force India, could face further charges and a second request to extradite him from Britain to India
Jun 12, 2017
CBI defends raids against Prannoy Roy, says it is just one of many cases based on private informationThe Central Bureau of Investigation (CBI), which has been under attack for acting against NDTV and its promoters on the basis of a private complaint, on Monday said about six of the 10 cases registered against employees of private banks were based on "private and source information".
Jun 07, 2017
Vijay Mallya should stay away from the cricketers, they don't need the aggravationAs is his character, Mallya intends to bleed the presence of the Indian cricketers in the UK to the maximum.
Jun 05, 2017
NDTV shares shed 7%; hit one-year low on CBI searchesThe agency has registered a case against Roy, wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.
Jun 01, 2017
ATM frauds will continue, but here are a few steps card holders can follow to safeguard their moneyCard skimming remains, by far, the most frequent form of ATM attack and currently represents nearly 95 percent of all losses.