Search For "fraud"
Updated : 3 years, 8 months ago IST
New York[United States], Nov. 19 (ANI): Fraud lawsuits relating to Trump University has been settled by president-elect Donald Trump for 25 million dollars.
New Delhi [India], Nov. 17 (ANI): In view of the recent demonetisation of Rs. 500 and Rs. 1,000 currency notes, India is seeing a sudden spurt in digital transactions. As people face a shortage of notes, they prefer to go online with their transactions and payments. From everyday groceries t
New Delhi [India], Nov 17 (ANI): India's number one online hiring platform for blue collar and entry level white collar QuikrJobs has launched a campaign 'be smart' aimed to educate candidates about potential frauds while applying for jobs online.
Jorhat (Assam) [India], Nov. 12 (ANI): A senior Assam Civil Service (ACS) officer, Anjanabh Chaliha, serving as District Development Commissioner in Golaghat District, was on Saturday arrested from his residence by the Assam Police for fraudulently withdrawing government funds to the tune of
Peshawar [Pakistan], Oct. 26 (ANI): The famous green-eyed 'Afghan girl' Sharbat Bibi who was immortalised in the 1985 National Geographic magazine was arrested by the Federal Investigation Agency (FIA) in Peshawar on Wednesday for living in the country with fraudulent identity pape
New Delhi [India], Oct. 21 (ANI): Amid the sense of panic among Indian customers after 3.2 million debit cards were declared to be at risk from fraudsters who'd stolen crucial data allowing them to siphon off funds, the Centre on Friday assured the nation that there is no need to panic
Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma Bhushan awardee Michael Ferreira along with three others in their custody in connection with an FIR registered against them in a multi-crore rupee Qnet scam multi-level marketing (ML
Islamabad [Pakistan], Oct. 5 (ANI): An ongoing petition that sought to declare Pakistan a state sponsor of terrorism has been shut down by the White House on suspicion of it being a fraud.
Hyderabad [India], Sept. 29 (ANI): A purported black magician, known as "Disco Baba", who was arrested for extracting money from innocent people by claiming to have extraordinary powers, was caught on camera entertaining police officials with his dancing skills.
New Delhi [India], Sep 1 (ANI-NewsVoir): PACL Chit Fund fraud has been in news for a long time now. With the arrest of founder of the company Nirmal Singh Bangoo and other PACL directors in January the investors saw some light of hope. But so far no action has been taken in order to refund t
New Delhi [India], Sep 1 (ANI): Kaspersky Lab experts have discovered an Android trojan called Guerilla, which attempts to overcome the Google Play Store anti-fraud protection mechanisms.
New Delhi, Aug. 19 (ANI): The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore.