Begin typing your search above and press return to search.

You Searched For "#Fraud"

BharatPe founder likely to be fired over fraud charges

BharatPe founder likely to be fired over fraud charges

31 Jan 2022 7:59 AM

The Bitcoins of a Delhi man were fraudulently transferred to the Gaza-based Hamas group

The Bitcoins of a Delhi man were fraudulently transferred to the...

24 Jan 2022 7:30 AM

Senior citizen attempting to recover money lost in online payment duped for Rs 11 lakhs

Senior citizen attempting to recover money lost in online payment duped for Rs 11 lakhs

The police on Saturday informed that a senior citizen was allegedly duped for over Rs 11 lakh by cyber fraudsters. The...

15 Jan 2022 3:01 PM

Jacqueline Fernandez appeals to public to respect her privacy as photos with conman go viral

Jacqueline Fernandez appeals to public to respect her privacy as photos with conman go viral

A statement issued by Bollywood actress Jacqueline Fernandez has made an appeal to members of the public and the media...

9 Jan 2022 3:35 AM

Theranos founder found guilty of fraud

Theranos founder found guilty of fraud

Elizabeth Holmes, erstwhile billionaire and founder of failed medical technology company Theranos has been found guilty...

4 Jan 2022 7:10 AM

Case sheet filed against Sukesh Chandrashekhar in 200 crore fraud case

Case sheet filed against Sukesh Chandrashekhar in 200 crore fraud case

Delhi Police have filed a case against Sukesh Chandrashekhar and wife Leena Paul who they say are the masterminds behind...

14 Nov 2021 7:44 AM

Samsung VC convicted in anaesthesia use case

Samsung VC convicted in anaesthesia use case

Samsung Group Vice-Chairman and leader Lee Jae-yong was convicted of illegal use of anaesthesia and fined 70 million won...

26 Oct 2021 4:39 AM

Actress Leena Paul non-cooperative in money-laundering case, profited directly from fraud: ED

Actress Leena Paul non-cooperative in money-laundering case, profited directly from fraud: ED

The Enforcement Directorate has come down hard on actress Leena Paul, alleging that she profited directly from the...

17 Oct 2021 9:01 AM

ED questions actress Nora Fatehi in cheating case

ED questions actress Nora Fatehi in cheating case

Mumbai: The Enforcement Directorate has summoned actress Nora Fatehi in connection with a 200 crore money-laundering...

14 Oct 2021 7:07 AM

Increase in fraud in over 45% Indian businesses amongst pandemic: Report

Increase in fraud in over 45% Indian businesses amongst pandemic: Report

According to a report by data analytics company Experian, more than 45 per cent of businesses in India saw an increase...

22 May 2021 7:00 AM

World Bank cautions Indians against fraudulent credit, debit cards

World Bank cautions Indians against fraudulent credit, debit cards

The World Bank Group does not issue debit/credit cards

7 Nov 2020 5:33 AM

NABARD withdraws red-flag against Reliance Commercial Finance

Delhi High Court on August 14 had stayed a move by Bank of Baroda, the leader of Consortium of Bank, to classify the...

28 Sept 2020 12:13 PM