Keyword Results for   'fraud'  
Thermal images prove story behind 3-boobed woman 'fake'  Feb 25, 12:44 pm
Washington, Feb 25 (ANI): Thermal imaging camera footage has proven that the fame-hungry woman claiming to have added a third breast in order to make herself appear "unattractive to men" is a fraud.
Shibaji Panja granted bail  Feb 23, 9:43 am
Barrackpore, (West Bengal), Feb. 23 (ANI): A local court in Barrackpore in West Bengal has granted bail to Chief Minister Mamata Banerjee's close aide and businessman Sibaji Panja, who was arrested on Saturday on charges of financial fraud.
Mamata Banerjee's aide Shibaji Panja held for alleged fraud  Feb 22, 1:41 pm
New Delhi, Feb. 22 (ANI): Entrepreneur Shibaji Panja, who accompanied West Bengal Chief Minister on her Bangladesh visit, was on Sunday arrested and produced in the Barrackpore court for alleged financial fraud.
China shuts down 65 dating, match-making websites on charges of fraud, obscenity  Feb 20, 2:01 pm
Beijing, Feb 20 (ANI): Chinese internet watchdog has shut down 65 dating and match-making websites for fraud and spreading obscene content online.
Richard Dreyfuss cast as Bernie Madoff in ABC's Miniseries  Feb 19, 1:37 pm
Washington, Feb 19 (ANI): Oscar winner Richard Dreyfuss is set to play the disgraced financier Bernard Lawrence "Bernie" Madoff in the upcoming ABC miniseries 'Madoff.'
CBI arrests Deccan Chronicle chairman in bank fraud case  Feb 14, 6:58 pm
New Delhi, Feb. 14 (ANI): The chairman of the English daily 'Deccan Chronicle', Venkattram Reddy, was on Saturday arrested by the Central Bureau of Investigation (CBI)
China to clamp down on fraud, prostitution on dating websites  Feb 14, 2:17 pm
London, Feb 14 (ANI): China's internet regulation has said that it will crack down on "fraud rings" and "prostitution" on dating websites and enforce online real-name registration.
Dhaka deports Pak diplomat over fraud charges  Feb 5, 12:08 pm
Karachi, Feb 05 (ANI): Bangladesh has reportedly declared a Pakistani High Commission official based in Dhaka as persona non grata and has asked him to leave the country in a fresh diplomatic row.
Barca president to face alleged tax fraud investigation connected to Neymar's signing  Feb 3, 10:57 am
London, Feb 03 (ANI): The president of Barcelona football club would face a legal probe, ordered by Spain's public prosecutor, over allegations of tax fraud connected to the signing of Brazil football team captain Neymar.
Facebook set to cut down on fraudulent stories, hoaxes appearing on users' News Feed  Jan 21, 11:43 am
Washington, Jan 21 (ANI): Facebook is planning to curb the number of fraudulent stories, hoaxes and scams appearing on the users' News Feed.
New insights into 'quantum physics' may soon offer 'fraud-proof' credit cards  Dec 16, 9:43 am
Washington, Dec 16 (ANI): A new research has suggested that fraud-proof credit cards are possible with quantum physics in an attempt to protect financial data and personal information from criminal activity.
British benefits being used 'fraudulently' to fund IS terror activities: counterterrorism official  Nov 28, 2:09 pm
London, Nov 28 (ANI): A British counterterrorism official has revealed that the taxpayers' money in Britain is being claimed illegally and sent to the Islamic State (IS) in Iraq and Syria.
Australian High Commission cautions Indian nationals on visa scam  Nov 20, 12:21 pm
New Delhi, Nov. 20 (ANI): The Australian High Commission is urging Indian nationals to be cautious of scams while applying for Australian visas, and to report any frauds to the authorities immediately.
$5m fraud lawsuit filed against 'Real Housewives'' creator, Bravo network  Nov 9, 1:29 pm
Washington, Nov 09 (ANI): 'The Real Housewives of Orange County's' creator, Scott Dunlop, and show's network, Bravo, have been hit with 5 million dollars fraud lawsuit, it has been reported.
JP Morgan whistleblower witnessed 'massive criminal securities fraud' in bank's mortgage operations  Nov 8, 2:55 pm
Wellington, Nov 08 (ANI): Alayne Fleischmann, the woman who costed JPMorgan 9 billion US dollars with her testimony, said that she witnessed "massive criminal securities fraud" in the bank's mortgage operations as it was entering financial crisis.
Former TMC leader Asif Khan arrested on charges of fraud   Nov 7, 10:41 am
Kolkata, Nov.7 (ANI): Former Trinamool Congress (TMC) leader Asif Khan, who left the party after he alleged involvement of top party leadership in the Saradha chit fund scam, was arrested on charges of fraud.
Immigrant Indian couple in UK pleads guilty for 140,000 pound ID fraud  Nov 6, 12:09 pm
London, Nov 06 (ANI): Indian couple Mohammed Wadiwala and his wife, Zenabbibi, who sought asylum in the United Kingdom in 2007 saying that they faced persecution for their Muslim/Hindu mixed marriage, have pleaded guilty to the charge of using false identities to amass wealth to the tune of 134,438 pounds for themselves and their five children, a report said.
Flaw in contactless card could allow fraudulent transactions in foreign currencies: Study  Nov 5, 11:57 am
London, Nov 05 (ANI): Researchers have reportedly discovered a major flaw in the new contactless bank cards, which could allow users to carry out unlimited cash transactions sans the PIN.
Minor rape case: Fraud case registered against Bangalore school  Oct 24, 5:57 pm
Bangalore, Oct. 24 (ANI): A case of fraud has been registered against the school in Bangalore where the recent incident of sexual abuse of a three-year-old student took place as the educational institution has no record to prove that it is affiliated by the Central Board of Secondary Education (CBSE).
Lionel Messi's father says Barcelona star had nothing to do with tax fraud  Oct 17, 12:55 pm
London, Oct 17 (ANI): Lionel Messi's father has spoken out in defense of his son on the tax evasion controversy, saying that he had nothing to do with it.
Teresa Giudice sentenced to 15 months of prison for bankruptcy fraud  Oct 3, 10:19 am
Washington, Oct 3 (ANI): Teresa Giudice has been sentenced to prison for 15 months after she was convicted of wire and bankruptcy, it has been revealed.
Dinesh D'Souza breaks into 'big smile' post dodging prison time  Sep 24, 4:19 pm
Washington, September 24 (ANI): Dinesh D'Souza has revealed that his faith in "an independent judiciary" has been affirmed after he was sentenced to five years probation, and eight months in a community confinement center.
Is story behind 3-boobed woman 'fake'?  Sep 24, 10:47 am
Washington, Sept 24 (ANI): The fame-hungry woman claiming to have added a third breast in order to make herself appear "unattractive to men" is reportedly a fraud.
Amruta Institute fraud case: Ananth Kumar's wife Tejaswini alleges conspiracy  Sep 11, 4:37 pm
Bangalore, Sept. 11 (ANI): Union Chemicals and Fertilizers Minister Ananth Kumar's wife Tejaswini on Thursday alleged that it was a political conspiracy to drag her name in the Amruta Institute case.
Hilary Duff claims leaked nude snaps are 'fake'  Sep 6, 11:27 am
London, Sept 6 (ANI): Hilary Duff has claimed that the naked pictures of her which were leaked online were all fraud.
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