Keyword Results for 'fraud'
Is corporate fraud a menace waiting to erupt? (Correction) Apr 19, 6:49 pm
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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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