Showing of 0 - 10 from 391 results
Fraud - Total results - 391
Jan 18, 2017
India compelling market but fraud fears persist among global investors, finds studyAccording to the study, India was the second on the list of countries where investors were averse to investing due to fraud fears.
Jan 18, 2017
PAN cards have huge potential for fraud: Here's how govt could prevent misuseBy leaving this loophole, where people can use someone else’s PAN card details, the government has actually allowed corruption to flourish. It has allowed unscrupulous persons to give false PAN details and thus escape the taxman’s scrutiny.
Dec 21, 2016
Indian companies likely to face more frauds in next two years, says DeloitteDiminishing ethical values was identified as the top reason for frauds by 38 percent respondents from large firms
Dec 17, 2016
Demonetisation: ED registers case against Noida Axis Bank branch for forging customer identityThe Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
Dec 17, 2016
Malayalam actor Dhanya Mary Verghese arrested by Kerala police in real estate fraud caseDhanya Mary Verghese misled investors and customers by claiming herself as a director in the real estate firm owned by her father-in-law.
Dec 12, 2016
Donald Trump rejects election hacking allegationsUS President-elect Donald Trump said he does not believe the allegations by the US intelligence agencies that the Russian government helped him win the White House via election-related cyber-attacks.
Nov 24, 2016
Former Barcelona player Samuel Eto'o may face 10-year jail sentence for tax fraudSpanish prosecutors have recommended that Samuel Eto'o be handed a 10-year jail sentence and pay a staggering $19 million fine, a court filing revealed on Thursday.
Nov 23, 2016
Barcelona's Neymar should be sentenced to jail for two years, say Spanish prosecutorsSpanish 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.
Oct 23, 2016
SBI official says passwords tampered in several debit card transactionsSBI 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
Oct 21, 2016
Debit card scare: Here's a comprehensive checklist to secure your ATM activitiesFirst and foremost, remain alert. And do NOT ever ignore text messages from your bank