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Fraud cases News

12 Dec 2022

Delhi Man receives several missed calls; then losses Rs 50 lakh - Read details

The scamsters made the transfer without asking for a one-time password (OTP). They fraudulently withdrew Rs 50 lakh by repeatedly giving him missed calls on his mobile phone. Jamtara is a popular web-series on the topic of cyber crime.

CBI Investigation

06 Aug 2021

CBI arrests impersonator posing as NHAI chairman

Searches were conducted at eight premises including at Delhi, Kolkata, Madhubani & Bokaro Steel City which led to recovery of various incriminating documents.

25 Jul 2017

76 banks report 5,076 cases of active banking frauds

A combined 5,076 cases of active banking frauds involving Rs 1 lakh or more causing losses of Rs 16,78,853 lakh were reported by 76 banks during 2016-17, Parliament was informed on Tuesday.

Satyam Computer

08 May 2015

Satyam case: Court reserves order on Raju's plea till May 11

A local court on Friday deferred to May 11 its order on an application filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentence and fines imposed on them in the multi-crore rupee accounting fraud.

Satyam Computer

06 May 2015

Satyam case: Court to hear arguments on bail pleas Thursday

A local court will take up Thursday the appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences in the multi-crore accounting fraud in the erstwhile IT company.

Satyam Computer

05 May 2015

Satyam case: Raju moves sessions court against conviction

Satyam Computer founder B Ramalinga Raju and nine others have moved a sessions court here challenging their conviction in the multi-crore accounting fraud at the erstwhile IT firm.

Serious Fraud Investigation Office

26 Apr 2015

SFIO 'miserably' failed to develop fraud prediction model

The Serious Fraud Investigation Office (SFIO), under the administrative control of the Corporate Affairs Ministry, was asked to probe 139 cases in the last three years.

07 Jan 2015

RBI asks coop banks to set up panel for monitoring fraud cases

The Reserve Bank has directed all primary (urban) cooperative banks to set up a special committee for monitoring and following up cases of frauds of Rs 1 crore and above.

New York prosecutors

30 Oct 2014

NY recovers $18 million using warrants for Facebook accounts

New York prosecutors have secured more than $18 million in a series of fraud cases using warrants to access hundreds of Facebook accounts, a move the social medial firm says was unconstitutional and is still fighting.

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