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Japan arrests reported North Korean spy for alleged fraud

Feb 03, 2016

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

Jan 29, 2016

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
HC slams govt for 'shocking inaction' after officials fail to find out how foreigner was issued PAN card

Jan 05, 2016

HC slams govt for 'shocking inaction' after officials fail to find out how foreigner was issued PAN card

Taking serious note of a foreign national obtaining a PAN card by claiming to be an Indian citizen and using it to open two bank accounts, the Bombay High Court has summoned three senior Central government officials to appear before it #NewsTracker #Mumbai #Bombay High Court #HSBC Bank #PAN card fraud #Bombay Mercantile Bank #Sanjay Punmiya #Faisal Essa Yosuf #Foreign Regional Registration Office #Chief Commissioner of Income Tax
Posing as bank executive, Bengaluru woman who cheated locals nabbed in Delhi

Dec 18, 2015

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
CBI questions Vijay Mallya in alleged loan default case

Dec 10, 2015

CBI questions Vijay Mallya in alleged loan default case

The CBI sources said an FIR into the alleged violations was registered recently as part of its wide probe into criminal aspects of loans declared to be non-performing assets by public sector banks. #NewsTracker #Aviation #CBI #Kingfisher Airlines #Vijay Mallya #IDBI Bank #UB Group #Business #Banking Securities Fraud Cell
Bank of Baroda fraud: RBI's Rajan says guilty will have to pay the price

Oct 16, 2015

Bank of Baroda fraud: RBI's Rajan says guilty will have to pay the price

RBI governor says the multicrore fraud will be pursued both by the monetary authority and investigative agencies #Bank of Baroda #Fraud #BoB #guilty #RBI governor Raghuram Rajan
Bank of Baroda fraud will be pursued to ultimate conclusion: Raghuram Rajan

Oct 15, 2015

Bank of Baroda fraud will be pursued to ultimate conclusion: Raghuram Rajan

Expressing concern over illegal Rs 6,000 crore transfer of funds through a Bank of Baroda branch, RBI Governor Raghuram Rajan on Thursday said it will be pursued both by the central bank and investigative agencies to the "ultimate conclusion" to ensure that the guilty are made to "pay the price" for it. #RBI #Raghuram Rajan #Bank of Baroda #Fraud #Business #Economy #Illegal Funds Transfer