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Fraud - Total results - 59

Barcelona's Neymar should be sentenced to jail for two years, say Spanish prosecutors

Updated : Nov 23, 2016

By : AFP

Category : Sports

Barcelona's Neymar should be sentenced to jail for two years, say Spanish prosecutors

Spanish prosecutors recommended that Neymar be handed a two-year jail sentence and a fine of 10 million euros for alleged corrupt practices in his transfer to Barcelona. #Corruption #Barcelona #football #Fraud #KickingAround #La Liga #transfer #jail #Sandro Rosell #Josep Maria Bartomeu #Neymar Jr #Spanish prosecutors
SBI official says passwords tampered in several debit card transactions

Updated : Oct 23, 2016

By : IANS

Category : Business

SBI official says passwords tampered in several debit card transactions

SBI has advised its customers to use the bank's own ATM network after the security breach of around six lakh debit cards issued by the bank #ICICI Bank #State Bank of India #Fraud #Debit card #Fraudsters #passwords' HDFC Bank
GCA fraud case: BCCI seeks five days' time to furnish documents

Updated : Jun 27, 2016

By : PTI

Category : Sports

GCA fraud case: BCCI seeks five days' time to furnish documents

The Board of Control for Cricket in India (BCCI) has sought five days' time from the Goa Police to furnish documents related to funds released to Goa Cricket Association (GCA), in connection with an alleged fraud case involving the Association's three senior officials. #Sports #BCCI #Cricket #Fraud #GCA #Goa Cricket Association #Vinod Phadke #Chetan Dessai #Akbar Mulla
Hillary Clinton accuses Donald Trump of 'scamming' the people of America

Updated : Jun 02, 2016

By : PTI

Category : World

Hillary Clinton accuses Donald Trump of 'scamming' the people of America

The war of words between Hillary Clinton and Donald Trump on Thursday intensified as the Democratic presidential frontrunner accused the Republican presumptive presidential nominee of "scamming" the American people after he got embroiled in a fresh 'Trump University' controversy. #Donald Trump #NewsTracker #Hillary Clinton #Fraud #democratic #US Presidential Elections #Republican #Scam #Trump university #Hillary for America #Hillary Victory Fund
China counters Taiwan's abduction charge, claims those detained in Kenya are fraudsters

Updated : Apr 13, 2016

By : AFP

Category : World

China counters Taiwan's abduction charge, claims those detained in Kenya are fraudsters

China considers Taiwan a province of its own even though the territory has ruled itself since 1949 following a civil war split. #China #NewsTracker #Fraud #Taiwan #Kenya #Xi Jinping #Zhang Zhijun
Vijay Mallya case: ED writes to banks, probe agencies in a bid to prepare water tight case

Updated : Mar 14, 2016

By : hidden hidden

Category : India

Vijay Mallya case: ED writes to banks, probe agencies in a bid to prepare water tight case

Enforcement Directorate (ED) has written to 17 banks and a clutch of probe agencies with an aim to prepare a water tight case against liquor baron Vijay Mallya who is being probed for money laundering charges in the IDBI bank alleged loan fraud case. #Enforcement Directorate #NewsTracker #Vijay Mallya #Fraud #ED #loans #IDBI #Bad Debts
Japan arrests reported North Korean spy for alleged fraud

Updated : Feb 03, 2016

By : hidden hidden

Category : World

Japan arrests reported North Korean spy for alleged fraud

Japanese police today said its special unit that deals with alleged espionage arrested an ethnic Korean resident on suspicion of fraud — as local media reported he was acting as a spy for North Korea. #Japan #NewsTracker #Fraud #North Korea #spy #Espionage #Pyongyang #South Koran
Seeing is believing? Amid fears of fraud, US colleges now vet applicants from China by video interview

Updated : Jan 29, 2016

By : hidden hidden

Category : World

Seeing is believing? Amid fears of fraud, US colleges now vet applicants from China by video interview

American colleges sorting through a record number of applications from China are increasingly turning to video interviewing services to assess students' language skills, get a feel for their personality — and weed out fraudsters. #China #US #NewsTracker #Fraud #California #Plagiarism #University of Massachusetts #Georgia Tech #video interviewing service #SAT Exams #InitialView #Wellesley College #Illuminate Consulting Group #University of Oregon
Mumbai: 19 youths arrested for pocketing 'donations' given by people for cancer patients

Updated : Jan 14, 2016

By : FP Staff

Category : Mumbai

Mumbai: 19 youths arrested for pocketing 'donations' given by people for cancer patients

Central Railways' RPF has arrested 19 youths for pretending to be NGO volunteers collecting donations from commuters for cancer patients. #India #NewsTracker #Mumbai #Fraud #Mumbai Police #NGO #RPF #Donations #Scam #cancer patients #Youths #Shareworthy
Posing as bank executive, Bengaluru woman who cheated locals nabbed in Delhi

Updated : Dec 18, 2015

By : hidden hidden

Category : India

Posing as bank executive, Bengaluru woman who cheated locals nabbed in Delhi

Vishalakshi Bhat, a 42-year-old woman, who posed as a senior executive of a private bank and offered interest rates of five per cent per month on large deposits and scooted with the money, has been arrested in Delhi by the Bengaluru police, The Indian Express reports #Delhi #NewsTracker #bank #Bengaluru #Fraud #Vishalakshi Bhat