| News Result of Fraud
Five held for fraud in Chandigarh Wednesday, September 01, 2010, 01-2 Hrs
Chandigarh, Sep 1 Five people were arrested here Wednesday for attempting to fraudulently sell a house owned by a Britain-based NRI to a property dealer, police said.
| Police clueless about ATM frauds in Chandigarh Tuesday, August 24, 2010, 24-1 Hrs
Chandigarh, Aug 24 Police have failed to achieve any breakthrough in seven cases of fraudulent withdrawal of money from various State Bank of India (SBI) automated teller machines (ATMs) in Chandigarh since Aug 19.
| CBI raids HPCL, Dena Bank officials for Rs.65 mn fraud Thursday, August 19, 2010, 19-1 Hrs
Mumbai Aug 19 The Central Bureau of Investigation (CBI) Thursday raided the offices and residences of several high-ranking officials of a public sector oil major and a nationalized bank in connection with a fraud amounting to nearly Rs.65 million ($1.4 million), an official said.
| Malaysian held for credit card fraud Thursday, August 19, 2010, 19-1 Hrs
A Malaysian national involved in credit card cloning was arrested Wednesday and expensive branded products worth thousands of rupees were recovered from him, police said.
| Two held for Delhi University admission fraud Wednesday, August 18, 2010, 18-2 Hrs
New Delhi, Aug 18 Two people were arrested for allegedly cheating students by promising them admissions to prestigious colleges of the Delhi University, police said Wednesday.
| Over Rs.60 lakh fraudulently withdrawn from IAF's fund Tuesday, August 17, 2010, 17-2 Hrs
New Delhi, Aug 17 A whopping Rs.60 lakh-plus has been withdrawn fraudulently from the Indian Air Force's (IAF) account in a nationalised bank, an official said Tuesday.
| Indian American doctor gets jail for $13 mn insurance fraud Thursday, August 12, 2010, 12-1 Hrs
Chicago, Aug 12 An Indian American doctor has been sentenced to five years in federal prison for defrauding the government's Medicare and 30 other public and private health care insurance programmes of about $13 million.
| Teri Hatcher sued by ex-employee for fraud Thursday, August 12, 2010, 12-0 Hrs
London, Aug 12 Actress Teri Hatcher has been sued by her former employee for wrongful termination and fraud.
| Indian hotelier under scanner for suspected immigration fraud Friday, July 30, 2010, 30-1 Hrs
Sydney, July 30 The owner of two Indian restaurants here has come under the scanner of Australian authorities after it was revealed that he allegedly accepted money to prepare fake documents for migrant workers seeking permanent residency.
| Dell pays $100 mn to settle fraud allegation Friday, July 23, 2010, 23-0 Hrs
New York, July 23 (DPA) Computer maker Dell agreed Thursday to pay $100 million to settle a fraud lawsuit by the Securities and Exchange Commission (SEC).
|
|
Related Tag |
