Keyword Results for 'fraud'
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.
Russian SpyEye malware primary developer pleads guilty Feb 3, 4:56 pm
Washington, Feb. 3 (ANI): The U.S. Department of Justice has reportedly said that Russian primary developer and distributor of the SpyEye malware package Aleksandr Andreevich Panin, has pleaded guilty for conspiring to commit wire and bank fraud.
Washington, Jan. 25 (ANI): Dinesh D'Souza, the conservative scholar who made the documentary "2016: Obama's America," has pleaded not guilty to federal charges that he violated campaign finance laws and was released on 500,000 dollars bond.
Washington, Jan. 24 (ANI): An Indian-origin director has been indicted in the United States for allegedly making illegal contributions to a 2012 Senate campaign.
New York, Jan.18 (ANI): A New York judge has set Manhattan District Attorney Preet Bharara a Janauary 31 deadline to respond to a plea forwarded by Indian diplomat Devyani Khobragade with regard to an alleged visa fraud case.
'Octomom' Nadya Suleman pleads not guilty to welfare fraud charges Jan 18, 10:45 am
Washington, Jan. 18 (ANI): Octomom, Nadya Suleman , who was charged with welfare fraud after allegedly failing to report nearly 30,000 dollars in earnings, pleaded not guilty.
New Delhi, Jan.16 (ANI): The Ministry of Overseas Indian Affairs has launched an educational-cum- awareness campaign for the Indian brides getting married to overseas Indians and also published a guidance pamphlet on marriages to overseas Indians in English, Hindi, Telugu, Malayalam and Punjabi.
New Delhi, Jan.15 (ANI): Calling the Bharatiya Janata Party (BJP) a loser, Delhi Law Minister Somnath Bharti on Wednesday said the former should ask for a special investigation in the 116 crore rupee fraud case.
CBI to set up special cell to handle cases of sports fraud Jan 15, 12:46 pm
New Delhi, Jan. 15 (ANI): Central Bureau of Investigation (CBI) Director Ranjit Sinha on Wednesday announced that the CBI would soon set up a special cell to handle cases related to sports fraud, fixing and illegal betting.
Devyani Khobragade returns to Mumbai, says happy to be back home Jan 14, 8:17 pm
Mumbai, Jan.14, (ANI): Devyani Khobragade, who was arrested last December in the United States on charges of visa fraud, on Tuesday returned to Mumbai.
'Octomom' Nadya Suleman charged with welfare fraud Jan 14, 1:51 pm
Washington, Jan. 14 (ANI): Octomom, Nadya Suleman , has been charged with welfare fraud after allegedly failing to report nearly 30,000 dollars in earnings, according to Los Angeles County District Attorney's Office.
New Delhi, Jan.10 (ANI): Lawmakers crossed swords on Friday over the government's handling of the diplomatic row with the United States ahead of envoy Devyani Khobragade's impending return to India after she was indicted for visa fraud and the U.S. government immediately asked her to leave the country.
- Saudi Arabia gives 20 lashes punishment to man for beating wife
- New technology can print 3D blood vessels in mere seconds
- Jeremy Renner becomes proud father to daughter
- Thank germs in your gut for keeping you healthy
- Hacking collective Anonymous calls for Internet blackout on April 22 to protest CISPA
- Betting on Tendulkar's 100th international century crosses Rs.2 billion mark
- 'Gold-obsessed' Aliens using Earth as 'battlefield'
- Smartphone app allows watching football matches minutes after game commencement
- Oz head cricket coach Arthur confident of win over Kiwis, without star players
- Brit women top obesity league in Europe
TOP VIDEO STORIES