Friday, Mar 29, 2024 | Last Update : 12:00 PM IST

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The Huawei Technologies controversy explained

Huawei is the world’s largest supplier of telecommunications network equipment.

07 Dec 2018 9:57 AM

Japan to ban Huawei, ZTE from government contracts

The government does not plan to specifically name Huawei and ZTE in the revision.

07 Dec 2018 9:56 AM

Chinese state media says US trying to 'stifle' Huawei with arrest

Trump did not know about plans to arrest a top executive at the Chinese telecoms giant in Canada.

07 Dec 2018 9:54 AM

US probe of China's Huawei includes bank fraud accusations

The probe included whether Huawei used HSBC to conduct illegal transactions involving Iran.

07 Dec 2018 9:53 AM

Nageswar Rao denies fraud by wife

The Supreme Court has directed him not to take any policy decision and submit in a sealed envelope all administrative decisions taken by him.

31 Oct 2018 1:22 AM

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Trump, family accused of defrauding investors with sham schemes

Four complainants, whose names were anonymized, asked federal court in Manhattan to grant class action lawsuit so others can join complaint.

30 Oct 2018 11:23 AM

Transactions worth Rs 460 Cr made from dead man's account in Pak

Iqbal Aaraiyn, a resident of Karachi who died on May 9, 2014, had three bank accounts mysteriously opened under his name after his death.

16 Oct 2018 2:27 PM

Mauritius bank's India operations hit by cyber fraud

SBM said that no loss had been caused to customers and that the Indian business operations would continue as normal.

04 Oct 2018 8:59 PM

First look out notice against Vijay Mallya needed correction, says CBI

First circular needed modification as he had been cooperating with CBI as evidence were still being collected and no warrants against him.

18 Sep 2018 7:16 PM

35-year-old swindled by FB friend, loses Rs 1.83l

Soon the two exchanged mobile numbers and frequently chatted on instant messaging apps.

09 Sep 2018 7:02 AM

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Homeless man who helped woman with his last money denied access to funds raised for him

Instead of a house, the duo bought him a camper on the woman’s name and asked him to leave it after accusing him of stealing from them.

28 Aug 2018 7:35 PM

Indian banks take about Rs 70,000 cr hit due to frauds in last 3 fiscals

As per RBI data, there were 139 borrowers with aggregate gross NPAs of more than Rs 1,000 crore.

07 Aug 2018 4:06 PM

Delhi duo posed as ex-Army officers, cheated 200, arrested

The accused identified as Balkishan Kushwaha, 58 and his son Rajendra Singh, 32, are residents of Noida, police said.

24 Jul 2018 11:55 AM

Trekkers on Nepal's mountains pressured into 'unnecessary rescues' for profit

Dodgy operators scam tens of thousands of dollars from insurance companies by pushing trekkers to accept airlifts for minor illnesses.

28 Jun 2018 2:27 PM

2 Indian-Americans charged with USD 16 million US Postal Service dupe

Yogesh Patel, Arvind Lakkamsani, cheated USPS by forging documents, using official date stamp to fraudulently authenticate postage payment.

26 Jun 2018 12:31 PM

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Hang godmen involved in illegal activities, says Baba Ramdev

'Just by donning saffron clothes, one cannot be called a baba. It is all about character,' Yoga guru Baba Ramdev added.

20 Jun 2018 9:49 AM

40-yr-old Mumbai woman shares OTP 28 times with fraudster, loses Rs 7 lakh

The woman provided all details sought by the fraudster, including 16-digit debit card number, name as printed and 3-digit CVV.

04 Jun 2018 2:22 PM

US receives over 5,000 tips on H-1B visa fraud: official

The USCIS, however, did not provide any other details with regard to the nature of complaints

30 May 2018 10:12 AM

Lawyer held for medical seats fraud

Interstate medical education racket busted after tip-off.

30 May 2018 1:43 AM

21 PSBs lost Rs 25,775 crore to frauds in FY18

RBI in its reply on May 15 did not specify details of any particular case of banking fraud.

29 May 2018 8:45 AM

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