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Thursday, May 31, 2012

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fraud

Egypt candidates file appeals, charge vote fraud

Three top candidates in Egypt`s presidential race filed appeals to the election commission alleging ...

HC stays Nirmal Baba’s arrest, for now

In a major respite for the controversial godman Nirmal Baba, the Patna High Court on Wednesday order...

Order reserved on Nirmal Baba’s plea against NBW

Patna HC reserved its order till May 23 on a petition moved by Nirmal Baba challenging the legality ...

Medical purchase fraud: 2 docs remanded in JC

A Director Professor of MAMC and another senior retired govt doctor of LNJP have been remanded in ju...

Serbian nationalists claim election fraud

Serbian nationalists accused pro-European Union reformists of stealing the recent general elections.

Three held for boarding flight without valid ticke

The accused were arrested when the original holders of the ticket also turned up for the journey, po...

Indian-Americans caught in $450 mn Medicare fraud

Several Indian-Americans are among 107 people charged in Medicare fraud schemes involving $450 milli...

Fraudsters can steal your card details using contactless technology

Millions of shoppers are now able to buy goods by simply waving their card in front of a reader at t...

Police arrests five for bank fraud

Police on Friday arrested five members of a gang, including a bank employee, involved in fraudulent ...

Nigeria Parl dopts USD 6 bn subsidy fraud report

A major scam persisted in Nigeria`s fuel subsidy system and state fund was defrauded of USD six bill...

Ex-Iceland PM guilty on one charge over bank fraud

A special court found ex prime minister Geir Haarde guilty on one count over the collapse of Iceland...

Indian applicant arrested for UK visa fraud

According to National Audit Office, there was a surge in the number of forgeries detected in student...

Cheating, fraud cases against Nirmal Baba in UP

Three cases have been filed against controversial godman, Nirmaljeet Singh Narula in Uttar Pradesh f...

Nirmal Baba issued notice by police

Police here issued a notice against controversial baba, Nirmaljeet Singh Narula, following complaint...

Nirmal Baba exposed as a fraud?

Rs 109 crore was found deposited in Godman Nirmal Baba’s two bank accounts in just three months.

Cyber crime on the rise in Andhra Pradesh

Cyber crime cases, especially the Nigerian frauds, phishing and transmission of obscene content in e...

Akola PO clerk gets seven-year jail for fruad

A Post office clerk was sentenced to seven years rigorous imprisonment by a Akola court in a fraud ...

Fraud costing UK 73 billion pounds annually

Fraudsters are costing the UK a whopping 73 billion pounds a year, the National Fraud Authority (N...

1,800 Indian students affected by US varsity fraud

More than 1800 Indian students were affected by the immigration fraud by the Tri-Valley University (...

‘Putin’s win an insult to civil society’

Russia polls won by Putin were an "insult to civil society" due to mass violations, an activist grou...

Indian origin official jailed for fraud in UK

An Indian-origin government employee in UK was on Tuesday jailed for three years and nine months fo...

Russia`s Putin faces protests, monitors` criticism

International monitors said on Monday Russia`s presidential election was clearly skewed to favor Vla...

`Reforms without regulations led to frauds, scams`

India would have been able to avoid corporate frauds and scams in high places had it put in place re...

Rise in identity fraud tied to smartphone use

Avoid exposing personal information that can be used by someone else for identity verification.

Srinagar Muncipal Corp suspends six employees

Srinagar Municipal Corporation (SMC) has suspended six of its employees and terminated the service...

DMK leader’s aide arrested on charges of fraud

An associate of DMK strongman and former Minister Veerapandi S Arumugam has been arrested on charg...

Anti-vote fraud protests in Russia for 3rd night

Police in Russia`s two largest cities have arrested scores of demonstrators in a third straight nig...

Company MD arrested for defrauding bank

The Managing Director of a publication company was arrested here on Wednesday for defrauding a bank...

Sixteen booked for bank fraud in Beed district

Sixteen persons, including several office-bearers of the Beed District Central Cooperative Bank (B...

Protests, arrests in Russia as Putin loses sheen

Putin`s popularity ratings have fallen and he upset many Russians by saying he planned to swap jobs ...

Curb fraud cases like Gold Sukh: Gehlot to police

Rajasthan Chief Minister Ashok Gehlot has directed the police to undertake a state-level campaign to...

DySP held on fraud charge in Bihar

A police official, in the rank of Deputy Superintendent, was on Wednesday arrested from his official...

US: Indian guru found guilty of immigration fraud

An Indian spiritual guru has been found guilty by a federal jury of selling religious worker visas...

US charges seven with internet fraud

US prosecutors have charged seven persons, including one Russian, in a massive internet fraud scheme...

Italy`s Berlusconi cleared in fraud case

Berlusconi still faces two separate corruption and tax fraud court cases linked to his business empi...

CBI to investigate Rs 16 cr fraud in Railways

The alleged fraud at Kharagpur Workshop under the South Easter Railway Division was first detected ...

95-year-old man becomes victim of bank fraud

Having spent decades serving top positions in banks, a 95-year-old was in for a shock when Rs 23 l...

Cyber fraud tops USD 93 bn a year in Latin America

Fraud in online commerce and theft of confidential data, known as phishing, at banks in Latin Americ...

Indian American indicted for conspiracy to defraud

Federal prosecutors have charged Indian-American neurosurgeon Arvind Ahuja, a client of HSBC, with ...

CBI arrests mining firm CMD on fraud charge

The CBI arrested the CMD of a mining company on the charge of defrauding central cooperative body Na...

`Serious fraud probe` into ex-servicemen job scam

The Defence Ministry on Sunday handed over the probe into a job racket for ex-servicemen to the Seri...

SC notice on Satyam officials` bail plea

The Supreme Court Friday issued notice to the CBI on a bail plea by four officials of the erstwhile ...

PMO pushes for strengthening SFIO

Government is providing Rs 14,000 crore for these parks and private sector is projected to put in Rs...

Indians charged in healthcare fraud in US

The defendants allegedly participated in schemes to submit claims to Medicare for treatments that we...

No proceeding pending against Tri-Valley students

The Government on Friday said it was not aware of any legal proceeding pending against any Indian st...

Hundreds of Afghans slam UN in vote row

Up to 700 Afghans marched to protest against a decision by the EC to throw nine lawmakers out of par...

Afghan election officials to expel 9 legislators

Decision comes after the election commission reviewed that 62 parliamentarians should be expelled fo...

‘More teeth to Serious Fraud Investigation Office’

Veerappa Moily said that SFIO had filed 39 cases and all have gone in its favour.

Beware of predatory visa fraud rings: US

As another US university came under the scanner, the United States asked Indian students to be alert...

French national gets bail in fraud case in Pak

Expat Nauman Rasheed had given Rs 2.5 mn to Jean-Marie for obtaining French visas for his children.

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Blogs

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US-Pak: An affair gone wrong
Pak and US certainly can’t live without each other either.

KKR celebrations mock Bengali pride
The WB govt’s KKR celebration was ‘overboard’.

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French Open 2012

World No Tobacco Day

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