Latest News on Fraud
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Fraud - Total results - 566
Nov 16, 2017
Kerala solar scam: Police to investigate beyond Saritha Nair's corruption, sexual exploitation allegationsKerala solar scam has decided to not just base its investigation on a 2013 'letter' by main accused Saritha Nair
Nov 11, 2017
Home ministry forms two new divisions to track and assess global terrorist outfits, cyber crimesThe Union home ministry has formed two new divisions to deal with emerging security challenges such as radicalisation and cyber crime
Oct 26, 2017
Abdul Karim Telgi dead: Scam mastermind who went from selling vegetables to fake stamp papersThe son of a railway employee who started off as a vegetable and fruit vendor in trains, Abdul Karim Telgi took to the murky world and attained notoriety.
Oct 26, 2017
H-1B visa renewal more difficult as new policy requires applicant to prove eligibility againThe change in rule is being made retroactively to people already living in the US and not just to new visa applicants.
Oct 09, 2017
Rs 3.58 lakh stolen from the ATM of a nationalised bank by an unidentified person using a skimming deviceAccording to the bank, an unidentified person wearing a mask and a cap was seen standing outside its ATM in Kalwa area between 7 and 9 September.
Oct 09, 2017
Kingfisher loan default: Role of bank executives, directors, govt officials under scanner for violationsAgencies have also asked for certain details from banks who have exposure to Kingfisher Airlines as authorities tighten the noose around Mallya.
Oct 08, 2017
Kingfisher Airlines probe: Bank executives, directors and govt officials under scanner for alleged violationsThe role of bank executives, directors and government officials has come under the scanner for alleged violations at the now-defunct Kingfisher Airlines as multi-agency probes against fugitive liquor baron Vijay Mallya gather steam, regulatory and banking sources said
Oct 05, 2017
Premier League: Newcastle United lose High Court challenge over documents seized in tax probeHMRC raided Premier League sides Newcastle United and West Ham United in April, with several men arrested for suspected Income Tax and National Insurance fraud
Oct 03, 2017
Eastern Indiana couple pleads guilty for stealing merchandise worth more than $1.2 million from AmazonUS Attorney Josh Minkler said the Muncie couple bought hundreds of electronics items from Amazon using hundreds of fake online identities.
Sep 19, 2017
Linking Aadhaar with your bank account: Here are four ways you can do itKeep in mind though, that if you have more than one bank accounts with the same bank and even if you have a common login ID, you will have to link all accounts individually