Fraud

IT employee arrested for theft, fraudulent cash withdrawal

April 1, 2016 by zahed

Mallya saga cannot undo good work done by corporates: Nirmala

March 25, 2016 by sana

Delhi minister alleges fraud, security contractor denies charge

March 24, 2016 by sana

Vijay Mallya is a small fish in India’s banking cesspool, beware of bigger circling sharks

March 15, 2016 by Ali Khan

Indian-American physician pleads guilty to health care fraud

February 13, 2016 by azra

Indian-origin British national arrested in US on fraud charges

January 6, 2016 by zahed

Apple to pay Italy 318 mn euros after tax fraud probe

December 31, 2015 by neha

Senior IAS officer among 10 chargesheeted by CBI in graft case

December 19, 2015 by sana

Indian-American CEO arraigned on fraud charges in US

December 19, 2015 by sana

Attender at Tirumala temple suspended in laddu fraud

December 16, 2015 by shameen

India among worst in corporate fraud, shows survey

November 26, 2015 by sana

Indian-American brothers convicted for H-1B visa fraud

November 14, 2015 by azra

18 J&K Health Dept officials booked for over Rs 30 lakh fraud

November 11, 2015 by zahed

Modi has announced a USD10 billion assistance for Africa. ‘Baap ka paisa?’ – Jethmalani

November 4, 2015 by Sameer

Crime In Hyderabad (3.11.2015)

November 3, 2015 by wajid

Woman Loses 300,000 Dollars in Online Romance Fraud

November 2, 2015November 2, 2015 by azra

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

October 20, 2015 by safoora

2 more booked for committing fraud in JBT examination

October 1, 2015 by uzma

Two Indian-origin doctors charged with fraud in Canada

September 28, 2015 by azra

New `SafePay` method to prevent credit card fraud

September 23, 2015 by sana

Indian-origin doctor couple convicted of fraud in US

September 6, 2015 by shameen

Fiscal loss from fraud smaller problem than image dent: Study

August 26, 2015 by neha

41 booked for ‘fraudulently’ getting lease of land

August 15, 2015August 15, 2015 by safoora

Suspect arrested in $91 mn bank fraud in Mexico

July 28, 2015 by azra

FICCI to organize program on ‘Forensics of Fraud Investigation’

July 16, 2015 by qayam