DNA: Analysis on how fraud builders are duping their customers

High court had sent the owners of Unitech Builders to jail when the court learnt that the builders are duping their customers. Watch this video to know the full story.

Panel discussion on how residents are being duped by fraud builders

Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, have walked out of Tihar Jail after spending a night in prison. But the message is clear for both developers and buyers –no more false promises!

Panel discussion on how residents are being duped by fraud builders- Part II

Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, have walked out of Tihar Jail after spending a night in prison. But the message is clear for both developers and buyers –no more false promises!

Panel discussion on how residents are being duped by fraud builders- Part III

Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, have walked out of Tihar Jail after spending a night in prison. But the message is clear for both developers and buyers –no more false promises!

AAP accuses Delhi top cop BS Bassi of fraud, orders probe

Delhi government has accused Delhi Commissioner BS Bassi for transferring a flat to his brother by wrong means.

Lalit Modi set to launch civil claim for fraud against Chris Cairns
Lalit Modi set to launch civil claim for fraud against Chris Cairns

Cairns was last week found not guilty of perjury at Southwark Crown Court.

Swindler duo promising medical seat to students arrested

The two fraudsters, engaged in running an inter-state racket, have been identified as Rajnesh and Brajesh, both residents of Chhatarpur in Madhya Pradesh.

Mahatma Gandhi's great-granddaughter faces fraud charges in South Africa
Mahatma Gandhi's great-granddaughter faces fraud charges in South Africa

A 45-year-old great-granddaughter of Mahatma Gandhi has been accused of defrauding two businessmen of more than USD 830,000 in South Africa.

Shopping online? Beware of fake products and frauds!

It is advised to be careful while shopping online!

Two Indian-origin doctors charged with fraud in Canada

 Two Indo-Canadian doctor brothers, who run their own independent clinics, have been charged with fraud for billing the Ontario government for medical services they never provided to their patients.

Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines
Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines

In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund diversions by the long-grounded Kingfisher Airlines to other group firms and has sought details from United Spirits in this regard.

Indian-origin doctor couple convicted of fraud in US

An Indian-origin doctor, who was a supporter of Khalistan movement, has been convicted along with his wife of defrauding the US government to the tune of USD 2.5 million in a healthcare fraud in which they claimed for procedures that were not performed.

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.

Ex-IMF chief Rato refuses to testify on fraud charges

The ex-head of the International Monetary Fund Rodrigo Rato refused to answer a judge`s questions Wednesday over the latest in a string of fraud charges against him, a source close to the case said.

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.