Cases filed against Bayweaver builder

Two cases have been filed against Bayweaver builder in Noida for fraud.

Zee Media Exclusive: Fraud exposed in Delhi-NCR's Law colleges

In order to check fraudulent practices in education sector, Zee Media carried out a sting in some Law colleges located in Delhi-NCR.

CAG report reveals BSES fraud

Three electrical companies of Delhi involved in fraud.

Indian-American charged in USD 1.9 million fraud scheme

A Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were working illegally.

Burkina Faso suspends 1,200 `irregular` civil service salaries

 The government of Burkina Faso announced Saturday it will cease paying over 1,200 civil service salaries -- representing nearly one percent of the nation`s public jobs -- to battle alleged payroll fraud.

FIFA scandal: Trinidad receives extradition papers for Jack Warner
FIFA scandal: Trinidad receives extradition papers for Jack Warner

The official documents from the United States government requesting the extradition of former FIFA Vice President Jack Warner have been received by Trinidad and Tobago`s Attorney General Garvin Nicholas.

Diego Maradona's ex-wife denounces him for fraud
Diego Maradona's ex-wife denounces him for fraud

Claudia Villafane, the ex-wife of Argentinean soccer legend Diego Maradona, late Tuesday denounced him for fraud in an Argentinean court, media reported on Wednesday.

FIFA hires crisis consultants as first official extradited to US
FIFA hires crisis consultants as first official extradited to US

Swiss authorities extradited to the United States the first of seven current and former FIFA officials arrested in a corruption investigation while world football`s governing body hired a New York-based crisis communications firm to help handle multinational probes and try to restore its tarnished image.

Six Nigerians held for cheating through online ads

 Six Nigerians have been arrested by the city police for allegedly cheating several people by luring them with throwaway price offers of expensive cars and mobiles phones through online ads.

My News: Red spray-painted litchis being sold in Delhi

Zee News has started an initiative to provide an opportunity and a platform for citizens, to present what they feel is news for them. Today's feature is about the fraud practices of fruit sellers in Delhi, to deceive people into buying green litchis by spraying red paint over them.

FIFA World Cup insurers risk blizzard of claims, disputes over Russia, Qatar
FIFA World Cup insurers risk blizzard of claims, disputes over Russia, Qatar

World Cup insurers are likely to refuse to pay out on many cancellation contracts if Russia and Qatar lose the rights to hold the tournaments because of fraud, industry experts said.

CBI registers case against businessman 'close to Mamata' for fraud

The CBI has registered a case against Shibaji Panja, considered close to West Bengal Chief Minister Mamata Banerjee, his two colleagues and his company for allegedly cheating IDBI Bank in tune of over Rs 180 crore.

MRP fraud: Legal Metrology Dept takes action against Mumbai shopkeepers

The effect of a previous news coverage of a story on the sale of products in the markets of Mumbai, over their actual MRP, by Zee News has resulted in an action against the accused sellers.

Corruption scandal in Latin America takes shine off Copa America
Corruption scandal in Latin America takes shine off Copa America

It should be South America`s showpiece soccer tournament. Instead the Copa America kicks off in Chile on Thursday as a widening U.S.-led investigation lifts the lid on rampant corruption among the sport`s top officials.

Tunisia TV host gets 8 months jail in fraud trial: Lawyer

 A Tunisian television host was sentenced to eight months in jail after a court ruled he offered to help a wanted businessman in exchange for an interview on his show, his lawyer said.

Mexico lawmakers demand president detail wealth after misrepresentation

Mexico`s president came under pressure on Friday to fully disclose his financial assets following a Reuters report on Thursday that he had misrepresented the circumstances under which he acquired a property in a lakeside retreat near Mexico City.

2 Indian-US docs to pay over USD 3.6 mn for healthcare fraud

 Two Indian-American doctors and their cardiology firm have agreed to pay more than USD 3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not medically necessary.

Two jailed for USD 212 million fraud in China

A court in south China's Hainan province today sentenced two men to over 10 years in jail each for cheating 20,000 investors of over USD 212 million.

Indian national charged with fraud in New York

An Indian national along with two other people was charged with conspiracy to trick distressed homeowners into selling their residences and reaping millions of dollars through the fraud.

Chinese man with 17 girlfriends arrested for fraud

A Chinese man has been arrested for committing a fraud on 17 girlfriends simultaneously.