Keyword Results for   'fraud'  
Teresa Giudice feels `blessed` post house arrest release  Feb 6, 12:54 pm
Washington D.C., Feb. 6(ANI): With her house arrest coming to an end, Teresa Giudice has revealed that she is feeling blessed.
China sees rising online fraud in 2015  Jan 18, 12:58 pm
Hong Kong, Jan.18 (ANI-Xinhua): China has seen increased online fraud, particularly in the field of P2P lending, in the past year, a report has revealed.
China launches online system to check Living Buddhas authenticity  Jan 18, 12:31 pm
Beijing, Jan. 18 (ANI-Xinhua): China launched an online system to check the authenticity of Living Buddhas of Tibetan Buddhism on Monday, as a growing number of fraudulent Buddhas have been known to swindle money.
10 held in insurance fraud  Dec 30, 11:20 pm
Hyderabad, Dec. 30 (ANI): The Hyderabad Cyber Crime Police have arrested 10 offenders in connection with an insurance fraud from Delhi and Lucknow.
Italian tax authorities fine Apple 318 M euro for fraud  Dec 30, 6:55 pm
London, Dec.30 (ANI): American multinational technology company Apple has been fined €318 million (USD 347 million) by Italian tax authorities for moving funds to Ireland in order to avoid paying tax.
Teresa Giudice marks Xmas with family post prison release  Dec 28, 11:27 am
Washington D.C., Dec. 28(ANI): Teresa Giudice, who has been recently released from the prison after serving eleven months on fraud charges, has spent Christmas Eve with her family.
Kejriwal terms raid on his office 'fraudulent', demands PM's resignation  Dec 22, 7:07 pm
New Delhi, Dec. 22 (ANI): Delhi Chief Minister Arvind Kejriwal on Tuesday demanded Prime Minister Narendra Modi's resignation for the "fraudulent" raid on his office that he got carried out just to save Union Finance Minister Arun Jaitley.
DDCA gave money to fraud companies without verification: Kirti Azad  Dec 20, 5:39 pm
New Delhi, Dec.20 (ANI): Bharatiya Janata Party (BJP) MP Kirti Azad on Sunday alleged that lots of companies were given crores of rupees by the Delhi and District Cricket Association (DDCA) and contracts were given out to fraud companies without any verification.
Wolters Kluwer launches book on Methods of Audit and Fraud Investigation  Dec 4, 3:22 pm
Mumbai, Dec.4 (ANI): Wolters Kluwer, a global information services company, recently launched Chetan Dalal's book 'Novel and Conventional Methods of Audit and Fraud Investigation'.
Haryana Govt cracks down on Shanti Niketan Society builders  Oct 30, 1:24 pm
New Delhi/Gurgaon, Oct.30 (ANI): The BJP government in Haryana has taken up a clean-up drive against fraudulent builders in Gurgaon.
CBI books former chairman of Chennai-based firm for 'fraud'  Oct 16, 11:09 pm
New Delhi, Oct. 16 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former chairman, managing director, senior vice-president and CFO of a Chennai-based private Company and two Chennai-based firms of Chartered Accountants and some of the unidentified persons for allegedly criminal conspiracy, cheating, forgery of valuable security, forgery for the purpose of cheating, using forged documents as genuine and falsification of accounts that took place during 2005-2013.
Loan fraud case: CBI raids Vijay Mallya's residences and offices  Oct 10, 5:11 pm
New Delhi, Oct.10 (ANI): The Central Bureau of Investigation(CBI) on Saturday raided liquor baron Vijay Mallya's residences and offices in five places in Mumbai, Goa, and Bengaluru over alleged loan fraud case.
Messi to face trial over tax fraud charges  Oct 9, 10:47 pm
London, Oct.9 (ANI): Barcelona star Lionel Messi along with his father, Jorge has been ordered to appear in the court following charges of defrauding tax authorities of more than four million pounds.
New `SafePay` method to prevent credit card fraud   Sep 22, 5:35 pm
Washington D.C., Sept. 22 (ANI): Researchers have developed a novel technique called 'SafePay' which is a secure method to prevent mass credit card fraud using existing magnetic card readers.
UK court jails trader for 14 years for fraud  Aug 4, 4:54 pm
London, Aug.4 (ANI): London's Southwark Crown Court has jailed former UBS and Citigroup trader Tom Hayes for fraud.
Chris Brown finally boards return plane from Philippines  Jul 25, 11:55 am
Washington DC, July 25 (ANI): Chris Brown has finally received a green signal to leave Philippines, after being held there for three days over fraud allegations.
Chris Brown delayed from leaving Manila over fraud allegations  Jul 23, 4:56 pm
London, July 23 (ANI): After his concert in Philippine capital, Chris Brown's departure from Manila was delayed due to fraud allegations against him for a cancelled concert last New Year's Eve.
Capacity deficit in forensics and analytics to tackle corporate fraud  Jul 17, 6:58 pm
New Delhi, July 17 (ANI): P.V. Rama Sastry, IG of Police, National Investigation Agency, today highlighted the challenges in dealing with corporate fraud as the legal regime matures and sees it not just as an ethical issue but one of regulation and compliance, the cost of which is extremely high.
FICCI to organize program on 'Forensics of Fraud Investigation'  Jul 16, 4:16 pm
New Delhi, July 16 (ANI): FICCI in collaboration with EY Fraud Investigation and Dispute Services is organizing a program on 'Forensics of Fraud Investigation' here on Friday.
'AAP MLA Manoj Kumar detained in land fraud case', says Bassi  Jul 9, 3:29 pm
New Delhi, July 9 (ANI): Delhi Police Commissioner B.S. Bassi on Thursday said that Aam Aadmi Party (AAP) MLA from the Kondli constituency in Delhi, Manoj Kumar, has been detained over a case of land fraud.
ASSOCHAM to host second national conference on financial frauds  Jun 24, 12:30 pm
New Delhi, June 24 (ANI): The Associated Chambers of Commerce of India (ASSOCHAM) will be hosting the second national conference on financial frauds here on Friday.
ASSOCHAM organizing conference on "Financial Frauds - Risk and Prevention"  Jun 23, 4:29 pm
New Delhi, June 23 (ANI): To address the various contemporary issues related to financial sector frauds, the ASSOCHAM is organizing the second national conference on "Financial Frauds - Risk and Prevention" here on June 26.
Neymar, Bartemeu to face fraud enquiry in Spanish court  Jun 18, 3:20 pm
London, June 18 (ANI): Barcelona striker Neymar and president Josep Maria Bartomeu will face trial at a Spanish court, amidst claims that the Brazilian was paid more than the amount revealed by the club during his transfer from Santos.
Colombo HC grants bail to former minister in financial fraud case  Jun 15, 8:46 pm
Colombo, June 15 (ANI): The Colombo High Court has granted bail to former economic development minister Basil Rajapaksa, who was arrested
King Felipe VI revokes sister's `Duchess` title amid fraud case  Jun 13, 2:05 pm
Washington, June 13 (ANI): King Felipe VI of Spain has withdrawn the title of 'Duchess of Palma de Mallorca' from his sister Cristina de Borbon following charges of fraud being levelled against her.