Keyword Results for 'fraud'
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.
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.
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).
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.
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.
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.
Corrupt officials steal one trillion dollars from world's poorest nations every year, claims anti-poverty group Sep 3, 2:23 pm
London, Sep 3 (ANI): According to anti-poverty group ONE, world's poorest nations are robbed of at least one trillion dollars by corrupt officials who steal cash through fraud, money laundering and tax evasion every year.
IMF chief Christine Lagarde under investigation over 'negligence' in 2008 fraud case Aug 28, 10:44 am
London, Aug 28 (ANI): The head of the International Monetary Fund (IMF) Christine Lagarde is under investigation over 'negligence' in her role as finance minister under French President Nicolas Sarkozy's government in awarding 400 million euros to a businessman Bernard Tapie in 2008.
PTI, Sharif fail to break impasse after third round of negotiations Aug 24, 11:15 am
Karachi, Aug 24 (ANI): After third round of negotiations with the central government in Pakistan on Saturday, Pakistan Tehreek-e-Insaf (PTI) leader Shah Mehmood Qureshi has proposed that Prime Minister Nawaz Sharif should step down for a period of 30 days for the judicial commission to independently investigate alleged electoral fraud committed during the 2013 General Elections.
BJP asserts commitment towards Women's Reservation Bill Aug 20, 3:25 pm
New Delhi, Aug. 20 (ANI): Bharatiya Janata Party (BJP) leader Mukhtar Abbas Naqvi today asserted that the BJP's commitment towards the Women's Reservation Bill is total, and condemned the Congress Party of fraud in the matter.
Karachi, Aug 13 (ANI): Although Prime Minister Nawaz Sharif has offered to launch a judicial probe into electoral fraud allegations yet the Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan has refused to call off the scheduled Azadi March to the capital city of Islamabad.
New Delhi, July 22 (ANI): Union Health and Family Welfare Minister Dr. Harsh Vardhan on Tuesday informed both houses of Parliament that his ministry does not accept the alleged medical fraud findings of the television channel News Nation achieved through its "Operation Jonk" expose.
SEBI bars Satyam founder Ramalinga Raju from market for 14 years Jul 16, 4:09 pm
Mumbai, July 16 (ANI): The Securities and Exchange Board of India (SEBI) has barred founder of Satyam Computer Services B Ramalinga Raju along with four others from the market for 14 years, and has also slapped a fine of approximately Rs. 1,850 crore in connection with the massive corporate fraud case.
Telephone conversation reveals Afghan election fraud Jul 11, 11:18 am
Kabul, July 11 (ANI): A telephone conversation shows complicity betwen Afghan Government officials and electoral in committing vote fraud during the June 14 presidential run off in Afghanistan.
Washington, July 2 (ANI): Mariam Yehya Ibrahim, the Sudanese Christian woman, who was recently freed after being sentenced to death for apostasy and later arrested again for alleged visa fraud, said that she was scared of giving birth in prison.
Afghanistan on Edge Again Jun 26, 5:06 pm
Kabul, June 26 (ANI): Afghanistan on the edge again. The daily demonstrations, on the streets of capital Kabul over the last week, by the supporters of Dr. Abdullah Abdullah, alleging massive frauds during the second vote to decide the winner in the Presidential elections, have sharpened the divide among Afghans.
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