Last Updated: Saturday, March 08, 2014, 02:12
A New York businessman must face criminal fraud charges for trying to claim a billion-dollar stake in social media company Facebook Inc , a federal judge ruled on Friday.
Last Updated: Wednesday, March 05, 2014, 21:56
The report, which was based on responses from 24 public, private and foreign banks, said almost all the respondents have a strong and resilient regulatory compliance framework in their banks.
Last Updated: Wednesday, March 05, 2014, 20:59
A year earlier, it had passed information to the SFO relating to bribery and corruption involving intermediaries in overseas markets, and said it could face prosecution.
Last Updated: Tuesday, March 04, 2014, 19:40
The CBI, which has been entrusted the case of alleged bribery, has been asked by the government to unearth the money trail involved.
Last Updated: Monday, March 03, 2014, 23:15
India will also seek information from Britain where the Serious Fraud Office is investigating bribery charges against Rolls Royce in cases related to China and Indonesia.
Last Updated: Monday, March 03, 2014, 18:45
The defence ministry said on Monday it had ordered a bribery investigation over state-run Hindustan Aeronautics Limited`s (HAL) purchase of jet engines from Britain`s Rolls-Royce Holdings in a deal worth at least $1.2 billion.
Last Updated: Monday, March 03, 2014, 18:07
No comment was immediately available from Rolls-Royce`s office in India.
Last Updated: Friday, February 28, 2014, 03:55
A Pakistani native accused of buying USD 30,000 watches and cars costing more than USD 100,000 as part of a money laundering scheme, pleaded guilty today to federal fraud charges.
Last Updated: Wednesday, February 26, 2014, 13:13
Have you ever been a victim of an online money transfer fraud? Read this.
Last Updated: Tuesday, February 25, 2014, 18:56
Bank card fraud rose for first time in four years in 2012, largely due to Internet fraud, data compiled by the European Central Bank showed on Tuesday.
Last Updated: Saturday, February 22, 2014, 00:10
Google said on Friday it was buying the British-based startup spider.Io for its technology to weed out fraud in online advertising.
Last Updated: Wednesday, February 19, 2014, 17:25
Singapore has charged 22 Indians, including a woman, with providing false salary information to obtain their work permits, the Manpower Ministry said on Wednesday.
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