Keyword Results for   'fraud'  
Is corporate fraud a menace waiting to erupt? (Correction)  Apr 19, 6:49 pm
New Delhi, Apr.19 (ANI): ANI issues a correction in relation to an article published on March 10 titled "Is corporate fraud a menace waiting to erupt?"
Rihanna drops 'fraud' lawsuit against ex-accountants  Apr 18, 11:51 am
New York, April 18 (ANI): Rihanna has dropped her fraud lawsuit against her former accountants after they filed a countersuit stating that her "exorbitant" spending was the real reason she nearly went broke in 2010.
Italian court orders Berlusconi to do community service for tax fraud  Apr 16, 11:34 am
Johannesburg, Apr. 16 (ANI): Former Italian Prime Minister Silvio Berlusconi has been ordered to do community service to repay society for his tax fraud conviction.
Japanese researcher's stem cell study declared fraudulent  Apr 2, 1:05 pm
Tokyo, April 2 (ANI): Researchers at the government-backed Riken institute in Japan have discredited parts of a high-profile stem cell study, claiming that they are fraudulent.
Credit card with keypad to eradicate fraud  Mar 16, 4:37 pm
Washington, March 16 (ANI): A next generation credit card developer is reportedly planning to launch a high-tech version with a keypad to contain credit-card frauds.
Devyani Khobragade's father slams U.S for re-indicting the Indian diplomat  Mar 15, 9:10 pm
New Delhi, Mar. 15 (ANI): Indian diplomat, Devyani Khobragade's father Uttam Khobragade, hit at U.S. on Saturday after a grand jury in New York re-indicted her, two days after charges of visa fraud were dismissed by the latter as she had diplomatic immunity back then.
US grand jury re-indicts Devyani Khobragade in visa-fraud case  Mar 15, 10:49 am
London, March 15 (ANI): Controversial Indian diplomat Devyani Khobragade has been reportedly re-indicted on US visa fraud charges by a US grand jury.
Bitcoin giant Mt. Gox continued operating exchange despite knowledge of large-scale theft  Mar 14, 1:12 pm
Washington, March 14 (ANI): Mt. Gox has reportedly revealed in its U.S. bankruptcy filing that the company was well aware that a vast number of bitcoins had gone missing.
US court dismisses Devyani Khobragade's indictment in visa fraud case  Mar 13, 9:50 am
New York, Mar 13 (ANI): In major relief to Indian diplomat Devyani Khobragade, a US court has dropped all charges against her.
Barca president admits tax evasion claims surrounding Neymar's transfer 'embarrassing'  Mar 11, 2:41 pm
London, Mar. 11 (ANI): Barcelona president has reportedly admitted that the tales surrounding the transfer of Brazilian superstar Neymar have been 'embarrassing'.
Bayern Munich boss Hoeness admits to tax fraud  Mar 11, 10:12 am
London, Mar.11 (ANI): Bayern Munich President and Germany's "Mr. Football" Uli Hoeness has admitted to committing tax fraud, and could face a jail term if convicted.
Barca pays 11.2 mln pounds after charged with Neymar 'tax fraud'  Feb 25, 9:00 am
London, Feb 25 (ANI): Spanish giants Barcelona has reportedly paid 11.2 million pounds to their country's authorities after they were accused of committing tax fraud over the signing of Brazilian starlet Neymar.
Fifa fears another 2010 World Cup fiasco as travel agents sell counterfeit 2014 World Cup tickets  Feb 24, 7:21 pm
London, Feb. 24 (ANI): Fifa enforcement officers fear a repeat of 2010 World Cup in South Africa counterfeit ticket fiasco, as fans may fall victim to multi-million-pound black market fraud
Google acquires Spider.io to weed out fraud online ads  Feb 22, 10:32 am
Washington, Feb. 22 (ANI): Google has reportedly purchased Spider.io to identify and stop online ad frauds.
Sharon Stone sues film producer for asking her to 'falsify travel documents'  Feb 21, 2:21 pm
Washington, Feb. 21 (ANI): Sharon Stone has sued a movie producer for the 500,000 dollars after he lured the actress to participate in his fraudulent scheme.
Barca formally accused of 9.1 million-euro tax fraud over Neymar's signing  Feb 21, 8:53 am
London, Feb 21 (ANI): Spanish giants Barcelona has reportedly been formally accused of committing a 9.1 million-euro tax fraud in connection with the signing of Brazilian star Neymar.
CBI court convicts Mumbai businessman for fraud  Feb 19, 4:18 pm
New Delhi, Feb 19 (ANI): A CBI special court in Mumbai has convicted Sanjiv Ramesh Sharma, then proprietor of a private firm and sentenced him to undergo four years rigorous imprisonment for causing an alleged loss of Rs.1.02 crore to Handicraft and Handloom Export Corporation of India Ltd. (HHEC).
Whitney Houston's alleged half sister's fraudulent activities continue   Feb 18, 3:45 pm
New York, Feb 18 (ANI): The woman who has been claiming for years to be Whitney Houston's half sister has allegedly also been involved in impersonating Robyn Crawford, who was the singer's best friend, according to reports.
Lib Dems embroiled in controversy over 'tainted' Indian businessman's donations  Feb 15, 11:36 am
London, Feb. 15 (ANI): Following the listing of Indian businessman Sudhir Choudhrie as an international arms dealer on the Indian fraud squad's blacklist of "undesirables", the Liberal Democrats are caught up in a fresh donor row.
Najam Sethi got PCB chairman post for 'rigging' 2013 elections: Imran Khan  Feb 12, 2:19 pm
Karachi, Feb 12 (ANI): Former Pakistan captain-turned-politician Imran Khan has slammed the country's reappointed cricket chief Najam Sethi, alleging that he was being rewarded for helping the ruling party commit fraud in last year's general elections.
11 people sentenced to five years rigorous imprisonment for bank fraud  Feb 11, 11:15 pm
Jabalpur, Feb.11 (ANI): The Special Judge, CBI cases, Jabalpur has convicted 11 people, including three officials of Central Bank Home Finance Limited, accused of causing a loss of Rs.85.75 Lakh to the firm, and sentenced them to undergo five years Rigorous Imprisonment.
Huge fraud exposed in student visa system in Britain   Feb 11, 3:41 pm
London, Feb. 11 (ANI): A systematic fraud has been discovered in Britain's student visa system, allowing thousands of foreigners into the country each year.
One in three victims of Target card breach could face fraud: Survey  Feb 7, 2:08 pm
Washington, Feb. 07 (ANI): About one in three victims of data breach, like Target Corp's mega exploit last December, could face fraud, a new survey has revealed.
Octomom Nadya Suleman charged for additional welfare fraud   Feb 6, 4:44 pm
Washington, February 6 (ANI): Nadya Suleman has been issued an additional welfare charge for allegedly receiving health-care benefits which she wasn't entitled to.
Target accelerates implementing new tech at stores to thwart future credit card fraud  Feb 5, 1:14 pm
Washington, Feb. 05 (ANI): US retail giant Target has reportedly announced that it is fast-tracking a programme that would update its retail store with new technology designed to curb credit card frauds.
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