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Over 100 Indian migrants duped, abandoned and left to starve in Uganda

Aug 13, 2015

Over 100 Indian migrants duped, abandoned and left to starve in Uganda

Over 100 Indians have been left on the verge of starvation after being duped by two agents who brought them to Uganda from India on the pretext of getting jobs in South Africa, media reports said. #NewsTracker #Fraud #Uganda #indian migrants
In wake of IPL scandal, Sports Fraud Bill to be tabled in Parliament session: Sonowal

Jul 31, 2015

In wake of IPL scandal, Sports Fraud Bill to be tabled in Parliament session: Sonowal

The IPL spot-fixing and betting scandal prompted the government to push for introduction of Sports Fraud Bill in the Parliament in the ongoing monsoon session, Sports Minister Sarbananda Sonowal said on Thursday. #BCCI #parliament #SportsTracker #Betting #IPL spot-fixing scandal #Sarbanabda Sonowal #Dutee Chand #Sports Fraud Bill
Chechen women cheat Islamic State out of $3,300, but get arrested for fraud

Jul 31, 2015

Chechen women cheat Islamic State out of $3,300, but get arrested for fraud

Three Chechen women approached via social media by Islamic State operatives, turned the tables on their potential recruiters and scammed them out of $3,300 in total. The trio was subsequently arrested on charges of fraud. #Fraud #Scam #Chechen #islamic-state #Shareworthy
CBI officers go back to school to get lessons in finance from IIM-B

Jul 30, 2015

CBI officers go back to school to get lessons in finance from IIM-B

Thirty CBI investigators took classes at IIM-B on financial intelligence and analytics, and were given an overview of issues like financial marketsand cyber crime. #NewsTracker #CBI #IIM-Bangalore #Delhi Special Police Establishment Act #Financial Fraud
Mobile ad fraud could cost advertisers nearly $1 billion this year

Jul 27, 2015

Mobile ad fraud could cost advertisers nearly $1 billion this year

The study also reveals that one percent of all devices in the US and two to three percent of devices in Europe and Asia are running fake ads. #apps #Advertisers #mobile ad fraud #Forensiq #fake ads
We are not tax dodgers: Maran defends Sun TV

Jul 23, 2015

We are not tax dodgers: Maran defends Sun TV

Media baron and promoter of Sun TV group Kalanithi Maran on Thursday said they were not tax dodgers and the media was being fed stories about the group and him by people with vested interests. #NewsTracker #Sun TV #Kalanithi Maran #Tax fraud
Indian-origin hotelier admits to $500,000 fraud, faces up to 20 years' prison sentence

Jul 16, 2015

Indian-origin hotelier admits to $500,000 fraud, faces up to 20 years' prison sentence

A hotelier of Indian origin has admitted in a United States court to a fraud of $500,000 and now faces a prison sentence, according to a federal prosecutor. #United States #NewsTracker #Tennessee #Wire fraud #people from Indian-origin in US
Post-Phailin aid: Two arrested in connection with alleged Rs 86 lakh fraud

Jul 13, 2015

Post-Phailin aid: Two arrested in connection with alleged Rs 86 lakh fraud

A former bank manager and an additional district fishery officer (ADFO) were arrested in connection with an alleged Rs 86 lakh fraud relating to post-cyclone Phailin assistance to fishermen. #NewsTracker #Odisha #Cyclone phailin #Gopalpur #Phailin fraud
Rs 2,200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US

Jul 03, 2015

Rs 2,200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US

Last month, one of the directors of the company, Sharad Kabra, was arrested by the Indore ED #ED #Vijay Chaudhary #Zoom Developers #bank loan fraud #Sharad Cabra