CLOSE Latest News Home Related Articles 73 Article(s) found related to "fraud" Article Shakira Faces Call For 8-Year Jail Term In Spain Over Tax fraud Charge Prosecutors accuse Shakira of defrauding the Spanish tax office out of 14.5 million euros ($14.7 million) on income earned between 2012 and 2014. Global Article Recently posted. 2K views . 1 min read Article Cheating Complaint Against Shilpa Shetty, Husband For Allegedly Defrauding Investor: Cops NRI Sachin Joshi said he had been cheated by Satyug Gold Pvt Ltd, a gold trading company formerly headed by Shilpa Shetty and Raj Kundra National Article Recently posted. 611 views . 1 min read Article Beware of fake ticketing! IRCTC issues alert after complaints of fraud ticket bookings; details The corporation has received two cases recently, where unauthorized tickets have been booked in the name of IRCTC. National Article Recently posted. 927 views . 1 min read Article Amazon sellers are buying fake reviews for ₹1,200 each, reveals report • The testers buy the products so that the reviews they post get classified as 'Amazon Verified Purchases' ... Global Article Recently posted. 833 views . 3 min read Article Bank deposits to get doubly safer: This clause in FRDI bill is music to the ears of depositors The latest move comes at a time when fraud-hit Punjab and Maharashtra Co-operative Bank is facing a grave crisis and customers have been demanding their entire mone... National Article Recently posted. 817 views . 2 min read Article Hotel operators who partnered with Oyo call it 'biggest online fraud', demand criminal probe against Softbank-backed startup now poised to raise $1.5 bn • Oyo charges hotels a roughly 20 percent franchise fee on room revenues when hotels join its network, but some Indian hotel oper... National Article Recently posted. 682 views . 8 min read Article Noida Firm Busted For Alleged fraud Of Rs. 5000 Crore; Chairman Arrested The firm's managing director Pawan Malhan and his son Hitik Malhan have been arrested for allegedly cheating around 17 lakh people through money circulation sch... National Article Recently posted. 671 views . 2 min read Article General Electric "Bigger fraud Than Enron", Alleges Report. Shares Fall A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in losses, callin... Global Article Recently posted. 666 views . 2 min read Article Paytm Mall Says Up To Rs. 10-Crore Cashback fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. Global Article Recently posted. 686 views . 1 min read Article Amazon way of reducing frauds: Delivery drivers must take selfies before resuming duties • For now, the rule applies for 'Flex drivers' — who work as independent contractors for Amazon's fastest '... Global Article Recently posted. 780 views . 3 min read Article Spurt in cases of marriage fraud behind govt’s push for NRI bill A quick word search in the Bharatiya Janata Party manifesto released on Monday shows the word “women” is mentioned at least 43 times in the document. Th... National Article Recently posted. 744 views . 4 min read Article Fugitive jeweller Nirav Modi arrested in London on India’s extradition request Nirav Modi Arrest on PNB Fraud Case: A top court in the UK had issued a warrant to arrest Nirav Modi on Tuesday, days after British home secretary Sajid Javid certi... National Article Recently posted. 863 views . 2 min read Article Gurugram man clicks on link in phone, loses Rs 60,000 after app is installed automatically The application was installed when he allegedly clicked on a link sent to his smart phone by an alleged fraudster, pretending to be an official of the income tax de... National Article Recently posted. 800 views . 2 min read Article Ronaldo avoids jail but hit by hefty fine for tax fraud in Spain HIGHLIGHTS *Ronaldo was ordered by a Spanish court to pay 3.57 million euros for committing... Sports Article Recently posted. 752 views . 4 min read Article SIM swap fraud: What you should know -Fraudsters use SIM swap method to steal your financial details -Your SIM card can be blocked and exchanged with a fake one t... Electronics & Gadgets Article Recently posted. 899 views . 2 min read Article Amul issues legal notice to Google India for carrying paid ads of fake websites Amul has also issued a legal notice to web hosting firm goDaddy.com for fraudulent practices. National Article Recently posted. 765 views . 1 min read Article Cryptocurrency fraud: Beware! Save your money - How not to fall into this cheating trap Cryptocurrency fraud: Next time someone approaches you to invest in virtual currency, beware! National Article Recently posted. 675 views . 1 min read Article SIM Swap frauds: How to protect your SIM from being duplicated SIM Card Frauds is a relatively new and a lesser known sophisticated form of online frauds. Here's how to spot a SIM Card Fraud and protect your SIM from being ... Electronics & Gadgets Article Recently posted. 806 views . 2 min read Article Uninstall these 22 popular apps from your phone immediately: Know why New Delhi: Google has recently removed at least 22 popular apps from the Play Store that were engaged in click fraud. Of the 22 apps, one of them... Electronics & Gadgets Article Recently posted. 840 views . 2 min read Article Google removes 2 popular Android apps that enabled click fraud Google finally took action after eight Cheetah Mobile and Kika Tech apps were allegedly involved in ad fraud last week. The search giant removed CM File manager a... Electronics & Gadgets Article Recently posted. 953 views . 2 min read Article Elli AvrRam makes Urmila Matondkar's 'Chamma Chamma' song look sassy—See first pics The song will be a part of Arshad starrer 'Fraud Saiyyan'. Entertainment & Fun Article Recently posted. 917 views . 0 min read Article Rs 20,000 withdrawal limit for SBI customers effective from tomorrow In an attempt to curb increasing instances of ATM frauds, the State Bank of India halved the daily ATM withdrawal limit on October 1. <... National Article Recently posted. 658 views . 1 min read Article The Untold Tale Behind Team Modi's Shock Takeover Of IL&FS Prime Minister Narendra Modi's government unveiled an investigation into IL&FS's management by the Serious Fraud Investigation Office. ... National Article Recently posted. 799 views . 1 min read Article PNB fraud: Nirav Modi’s assets worth Rs 637 crore seized in five countries There are only a few cases where Indian agencies have attached assets abroad in a criminal case. National Article Recently posted. 1K views . 1 min read Article Choksi diverted over Rs 3,250-cr to foreign shores, sold jewellery at inflated prices: ED The agency, which is probing the $2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Choksi was "using several... National Article Recently posted. 594 views . 2 min read Article LinkedIn Says It’s Working to Combat Chinese Spy Accounts The Microsoft-owned service said Friday it’s partnering with U.S. law enforcement agencies after uncovering fake LinkedIn profiles and other fraudulent acti... Global Article Recently posted. 742 views . 2 min read Article Banks opening accounts using Aadhaar copy without biometric/OTP check will be liable for loss: UIDAI HIGHLIGHTS *No one can open a bank account in your name without your verification through b... National Article Recently posted. 665 views . 6 min read Article No Cash to be Loaded in ATMs After 9 pm from Next Year, Lower Cutoff in Rural Areas In a notification, the Home Ministry said the new Standard Operating Procedures (SoPs) would come into effect from February 8, 2019 in view of the spurt in incident... National Article Recently posted. 564 views . 2 min read Article SFIO arrests Bhushan Steel ex-promoter Neeraj Singal for alleged fund diversion NEW DELHI: The Serious Fraud investigation Office (SFIO) on Thursday arrested Neeraj Singal, former promoter and managing director of Bhushan Steel... National Article Recently posted. 659 views . 2 min read Article The great Kolkata Bank fraud: Why this ATM scam is a warning bell for you Three ATMs, 76 victims and over Rs 20 lakh (still counting) missing, all in just 5 days. Bank customers in South Kolkata on Tuesday woke up to one of the biggest AT... National Article Recently posted. 715 views . 2 min read Article Gas pump and ATM skimmers: How to spot and avoid them Use your eyes, fingers, an app and common sense to cut your fraud risk Your eyes, fingers and now even your smartphone may be... Global Article Recently posted. 1K views . 2 min read Article How to Spot and Avoid Credit Card Skimmers The moment I started seriously worrying about credit card and debit card skimmers wasn't when my entire bank account was transferred to Turkey, or when I had to... Global Article Recently posted. 850 views . 7 min read Article 5 smart ways to protect your data from online fraud Protecting your personal data is in your hands. Follow some simple steps while sharing details online to ensure data privacy. Electronics & Gadgets Article Recently posted. 923 views . 1 min read Article Imran Khan wins Pakistan election, but needs coalition to form government Cricketer-turned-politician Imran Khan declared his victory on Thursday and dismissed the allegations of fraud calling it the most transparent election in Pakista... Global Article Recently posted. 762 views . 1 min read Article 21 Indian-origin Persons Sentenced in Massive Call Center Scam in US Prosecutors said the Indian call centers used various telephone fraud schemes to defraud mainly vulnerable Americans, including the elderly and legal immigrants.<... Global Article Recently posted. 867 views . 1 min read Article 'CAs' help you get fat income tax refunds, with a bit of fraud New Delhi: As the July 31 deadline for filing income tax returns (ITR) looms, some taxpayers are discovering that this can be an enriching affair. ... National Article Recently posted. 660 views . 5 min read Article Home buyers on par with other creditors NEW DELHI: Home buyers can now seek relief as financial creditors from bankrupt builders, and resolution professionals will have to determine withi... National Article Recently posted. 665 views . 2 min read Article Watch: Japanese Rocket Crashes Seconds After Lift-Off, Bursts Into Flames TOKYO: A rocket developed by a maverick Japanese entrepreneur and convicted fraudster exploded shortly after liftoff Saturday, in a major blow to h... Global Article Recently posted. 789 views . 2 min read Article RBI red flags unsecure ATMs: This is your liability if you are defrauded Despite repeated warnings by RBI, banks have still not made their ATMs full secure and skimming-proof thereby exposing you to the risk of fraud. So here's what ... National Article Recently posted. 685 views . 4 min read Article Economic Offences Wing arrests Bank of Maharashtra chief, 5 others for bad loans HIGHLIGHTS *Bank MD and CEO Ravindra Marathe, his predecessor Sushil Manhot, executive dire... National Article Recently posted. 611 views . 3 min read Article To avoid PNB-like fraud, Infosys sets up blockchain-based network with banks MUMBAI: Infosys has formed a blockchain-based trade finance network with seven private-sector banks, to increase security and efficiency in the b... National Article Recently posted. 628 views . 2 min read Article Finance ministry asks Allahabad Bank board to divest CEO of all powers in PNB scam case The government today said it has initiated action for removal of Allahabad Bank CEO Usha Ananthasubramanian and two executive directors of Punjab National Bank foll... National Article Recently posted. 691 views . 2 min read Article Vijay Mallya loses over Rs 10,000 crore UK lawsuit filed by Indian banks NEW DELHI: Indian tycoon Vijay Mallya lost a UK lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.55 billion or ov... National Article Recently posted. 589 views . 2 min read Article Kapil Sharma Slaps Legal Notice on Journalist, Seeks Public Apology & Rs 100 Crore in Damages Sharma has claimed that the said journalist allegedly published “false, malicious, fraudulent" against him on the digital platform, reports PTI. Entertainment & Fun Article Recently posted. 633 views . 1 min read Article PNB detects another fraud of Rs 9 crore at same branch involved in Nirav Modi case The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of In... National Article Recently posted. 772 views . 2 min read Article The Hindu explains: The Fugitive Economic Offenders Bill, 2017 After the Nirav Modi–PNB fraud worth more than ₹12,000 crore, the Union Cabinet has approved the Fugitive Economic Offenders Bill, 2017. National Article Recently posted. 600 views . 1 min read Article PNB-Nirav Modi scam: Why corruption has become the central political issue in India today The latest allegations of bank fraud are a bigger liability for the BJP than farmer suicides, unemployment, and religious and caste violence. ... National Article Recently posted. 923 views . 1 min read Article PNB fraud: Nirav Modi’s passport revoked, Mehul Choksi tells employees he can’t pay their dues Nirav Modi and Mehul Choksi are facing multiple investigations into one of the biggest frauds in the country’s banking history and are accused of defrauding... National Article Recently posted. 625 views . 3 min read Article 8 things to know about Nirav Modi - man behind 'India's biggest banking fraud' The diamond merchant and entrepreneur of international repute has allegedly swindled Punjab National Bank Rs 11,360 crore. National Article Recently posted. 995 views . 1 min read Article Priyanka Chopra may cut ties with Nirav Modi NEW DELHI: Actress Priyanka Chopra, global brand ambassador of Nirav Modi Jewels, has not sued the billionaire jeweller although she is contemplating scrapping he... Entertainment & Fun Article Recently posted. 751 views . 3 min read « 1 2 ›› Trending Article The Top 5 Best USB/PD Phone Charger in India 2023 View Top 5 Mobile Chargers in India as on 08 Feb 2023. This rundown is compiled according t... Electronics & Gadgets Article Recently posted. 2K views . 9 min read Article Best Treadmill For Home In India 2023 This is our review of the Best Treadmill In India 2023. 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