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Tuesday, March 31, 2015| Latest E-book
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I've been framed, says man accused of molesting woman in Indigo flight

Feb 04, 2015

I've been framed, says man accused of molesting woman in Indigo flight

The man who was in the eye of the storm for molesting a girl in an Indigo flight has now said he was being framed and would be exonerated by the courts. #NewsTracker #Fraud #Viral video #Indigo flight #Molestation video #framed
EY, CustomerXPs to jointly help banks fight enterprise fraud risks

Jan 20, 2015

EY, CustomerXPs to jointly help banks fight enterprise fraud risks

The partnership will equip banks with a real-time 360 degree view of their customers, employees, branches and external entities, using transactions and activities done across business lines and channels. #Banks #Fraud #E&Y #enterprise #CustomerXPs #enterprise fraud
RBI asks cooperative banks to set up panel for monitoring cases of fraud

Jan 07, 2015

RBI asks cooperative banks to set up panel for monitoring cases of fraud

The central bank said the ACBs of the banks may continue to monitor all the cases of frauds in general. #RBI #NewsTracker #Fraud #Audit Committee of Board
Cyber crimes in India may double to 3 lakh in 2015: Study

Jan 05, 2015

Cyber crimes in India may double to 3 lakh in 2015: Study

India has emerged as a favourite among cybercriminals, mostly hackers and other malicious users who use the internet to commit crimes such as identity theft, spamming, phishing and other types of fraud. #India #ASSOCHAM #Fraud #Cyber crime #online fraud #cybercriminals
Technical support scam: Microsoft sues Indian company that duped US citizens

Dec 31, 2014

Technical support scam: Microsoft sues Indian company that duped US citizens

Microsoft's suit said that 3.3 million Americans fall victim to technical support scams every year and lose $1.5 billion. #Microsoft Corporation #NewsTracker #Microsoft #Scam #microsoft-corp #Digital fraud #Technical support scam

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Devyani case India should tell US 'don't mess with us again'

Jan 15, 2014

Devyani case India should tell US 'don't mess with us again'

India needs to develop a culture of "I am not turning my other cheek, I am not ignoring your aggression, I am instead going to punch your nose, bash your head, break your knees, etc. whatever it takes for you to NEVER EVER mess with me again." #India #US #Visa fraud #Wages #LetterstoFP #diplomat #Devyani Khobragade #Sangeeta Richards #Wayne May #Alicia Mueller May
Devyani case Condoning her acts brings shame to India

Dec 23, 2013

Devyani case Condoning her acts brings shame to India

The MEA has, by its subsequent actions, made it clear that its protests were not about ill-treatment but about the officer's arrest. It is obvious that her father, well versed in the ways of Mantralya and South Block, has been exerting all his influence over present Central and State govts. (both Congress). #Visa fraud #LetterstoFP #Devyani Khobragade #US Marshalls #Sangeeta Richard