Thursday, Jun 24, 2021 | Last Update : 04:45 PM IST

fraud Page-3

Paytm Mall probe reveals up to Rs 10 crore fraud

A company spokesperson clarified quantum of the fraud would be less.

15 May 2019 8:27 AM

Paytm probe reveals at least Rs 10 cr fraud: Vijay Shekhar Sharma

Regarding the feasibility of businesses providing freebies, Sharma said the cashback model is sustainable.

14 May 2019 8:34 PM

Indian-origin doctor commits healthcare fraud in US, gets 9 year imprisonment

According to evidence at the sentencing hearing, the patient died of respiratory depression due to the methadone prescribed by the accused.

11 May 2019 1:27 PM

‘Romance fraudster’: 32-yr-old Indian-origin man jailed for 6 years in UK

The Met Police began an investigation into Keyur Vyas' activities in October 2014.

03 May 2019 7:44 PM

Cryptocurrency thefts, fraud hit USD 1.2 billion in first quarter

The value of losses from crime in the digital currency sector in 2018 hit USD 1.7 billion.

01 May 2019 1:20 PM


Dramatic rise in fraudulent PDF files detected this year

Most traditional security controls cannot identify and mitigate links to scams or malware hidden in PDF files.

29 Apr 2019 11:50 AM

Indian consumers see security as important element of their online experience

2019 Experian Identity and Fraud Report highlights that Indian consumers demand greater security over convenience and personalisation.

23 Apr 2019 6:45 PM

Indian-origin professor faces inquiry over drawing double salaries in UK

An Indian-origin medical professor is facing inquiry over his failure to inform UK university that he was still working at another varsity.

20 Apr 2019 5:09 PM

Amazon to ask its delivery drivers to take selfies

Amazon is now asking its delivery drivers to take selfies, in a bid to reduce fraud.

20 Apr 2019 4:43 PM

Singapore-based Indian extradited to US for multi-million dollar call centre scam

An Indian has been extradited to US from Singapore to face charges of his involvement in multi-million dollar India-based call centre scam.

20 Apr 2019 10:10 AM


Apple accused of securities fraud over iPhone sales in China

Apple Inc was accused in a new lawsuit of securities fraud for concealing a slump in demand for iPhones.

18 Apr 2019 9:46 AM

Vijay Mallya talks about 'airline karma' in message for cash-strapped Jet Airways

Mallya, fighting his extradition to India on charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.

17 Apr 2019 12:51 PM

Karnataka Bank reports Rs 13 crore fraud to RBI

The fraud was on account of ‘diversion of funds’, the lender said in a BSE filing.

23 Mar 2019 4:02 PM

Symantec announces solution to stop business email compromise attacks

Symantec announced Email Fraud Protection, an automated solution to block fraudulent emails.

16 Feb 2019 12:01 PM

No objection to restoration of Vijay Mallya's properties to banks: ED

He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.

05 Feb 2019 3:36 PM


CBI books HAL employees in Rs 13.28 crore fraud

The HAL Vigilance Department had on Tuesday sent five complaints related to frauds committed from 2013 to 2017.

30 Jan 2019 2:59 PM

Ex-manager of credit society arrested for Rs 120 crore fraud

The ED found that the three companies conspired and submitted forged bills of entry that were submitted in the IndusInd Bank.

14 Jan 2019 6:36 AM

Sebi fines 2 entities for fraudulent trade in stock options

Sebi found that over 81 per cent of all the trades executed in the BSE's stock options segment were non-genuine trades.

12 Jan 2019 1:31 PM

Get control of call center fraud with machine learning, analytics

Call center fraud is a large and growing problem.

13 Dec 2018 1:41 PM

Arrest of Huawei 'heiress' throws rare spotlight on family

Huawei Technologies Co Ltd has been alleged in violation of US sanctions on Iran.

07 Dec 2018 10:04 AM