Fraud | The Asian Age

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The bank was asked to provide details of inspection that resulted in detection of the fraud and provide copy of inspection reports.

PNB refuses to disclose details on over Rs 13,000 cr scam

RBI had also earlier declined to share inspection reports for scam-hit PNB.

21 May 2018 8:40 AM

Congress leader Pawan Khera claimed that four months after holding the portfolio of New and Renewable Energy, Goyal sold his entire holding in Flashnet Info Solutions (India) Limited, owned by him and his wife, at nearly 1000 per cent premium to a company of Piramal Group which has interests in the renewable energy sector. (Photo: PTI)

Piramal Group deal: Congress demands Piyush Goyal's removal

Piramal Estates Private Limited refuted the charges made by the Congress.

29 Apr 2018 1:38 PM

Ramesh Venkata Pothuru, 44, a former owner and operator of Virgo Inc. and Isync Solutions, was sentenced to one year and one day in prison following convictions for wire and visa fraud. (Photo: File)

Amid H-1B row, Indian-origin man jailed for wire, visa fraud in US

The man collected over USD 450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas.

28 Apr 2018 1:28 PM

The caller told victim that his Aadhaar number has been linked with his bank account, and sought 'verification code' sent to his mobile number to complete the process. (Photo: Representational | File)

Thane: Man loses Rs 75,000 to phishing fraud in the name of `Aadhar linking’

Kopri police have registered a case under the Information Technology Act and relevant sections of the IPC.

07 Apr 2018 10:43 AM

Two TMC MLAs target of fraud, theft

In Kolkata, TMC MLA Swarnakamal Saha’s residence was the target of a thief who took away a mobile phone, laptop and some cash.

24 Mar 2018 1:05 AM

Union Bank did not respond to requests for comment from either the stock exchange or Reuters.

Union Bank of India shares slump after lender makes fraud complaint

Union Bank shares were trading 8.3 per cent down at 86.85 rupees.

23 Mar 2018 1:37 PM

AP firm booked by CBI for bank fraud

The company figured in the list of the biggest tax defaulters released by the Income Tax Department in 2015.

23 Mar 2018 1:31 AM

ED begins attachment of assets in fraud probe

It claimed that the loans were taken on the basis of false and fabricated documents.

21 Mar 2018 2:12 AM

The extent of losses due to fraud in December 2017 is only 0.009 per cent of the value of transactions.

Over 1,700 card, net banking-related frauds reported in 2017

In December 2017 alone, 187 cases with losses touching Rs 33.73 crore was reported.

17 Mar 2018 10:17 AM

Scamsters have been taking advantage of these rumoured services and they have been exploiting Jio’s hype to perform cyber crimes.

Beware: New Jio DTH SMS scam on the rise

Scamsters are using the rumoured Jio DTH set-top box to rob people of their important credentials.

16 Mar 2018 9:50 PM

CBI grills 2 IT firm directors for fraud

Earlier the same firm was booked by the CBI in 2015 for allegedly cheating IDBI Bank to the tune of around Rs 180 crores.

11 Mar 2018 6:35 AM

The Indian Embassy has started collecting information from the public, including details of the Western Union account number or bank account details where the money was transferred. (Photo; Representational | File)

Fraudsters use Indian embassy telephone lines in US to cheat people of money

The Indian Embassy in Washington has informed the US government about it and launched its own internal investigation.

05 Mar 2018 3:20 PM

While the shares of PNB crashed 12.90 per cent, the shares of other state lenders too suffered investors wrath with Bank of India and IDBI Bank tanking 7.82 per cent and 5.89 per cent respectively.

Bank stocks take a beating as Fraud in PNB widens

However, he believes that the recent steep correction in the bank stocks have given a very good opportunity for long-term investors.

28 Feb 2018 12:27 AM

Dagorn is already serving a five-year prison term for theft, fraud and sequestration involving an octogenarian in the French Alps in 2012 who had agreed to let her live with him in exchange for sexual relations. (Representational image)

France: ‘Black widow of Riviera’ jailed for 22 yrs for poisoning 4 men; 2 dead

Attorney General Annie Brunet-Fuster described Dagorn as 'not psychotic but psychopathic'.

19 Jan 2018 11:15 AM

We have adopted a certain ignorant behavior towards the safety concern for digital payment, and this behavior of ours has costed us in several ways which we are not even aware of.

How safe your money is in the era of cyber frauds?

The entire world is connected through a web of the internet, from our social media accounts to our finance, everything is done by internet.

18 Jan 2018 8:14 AM

The action was taken against the constable, currently attached to Manpada police station in Kalyan division, on a complaint lodged by a woman claiming to be one of his wives, a senior officer said on Tuesday. (Photo: File | Representational)

End of secrecy: 1 of Thane constable's 7 wives turns him in; accused suspended

The matter came to light after one of the constable's wives, a nurse in Ambernath, approached higher officials for help, a top cop said.

09 Jan 2018 8:25 PM

Amount lost on account of frauds during 2016-17 was Rs 16,789 crore.

Banks lost nearly Rs 17,000 cr to frauds last fiscal: Finance Ministry

RBI has advised banks from time to time to enhance security arrangements at their branches and ATMS.

22 Dec 2017 4:39 PM

This comes two days after the Reserve Bank of India cautioned users, holders, and traders of virtual currencies including bitcoins.

UP STF unearths Bitcon racket

Bitcoin falls under the scope of crypto-currency and the value of a bitcoin depends on availability and demand.

09 Dec 2017 12:15 AM

he first thing to do on detecting fraudulent transactions is to report them to your card issuer immediately to block your card from further misuse.

How to deal with a credit card fraud

Fraudsters can duplicate your card at POS terminals and ATMs or by securing your customer details

29 Nov 2017 1:01 PM

Police said the fraud came to light after a teacher was allegedly duped at the hands of the company recently.(Representational Image)

Fake govt website dupes job aspirants

Mr Ajay, being one of the duped persons, invested over Rs 27 lakh between September and October 27.

28 Nov 2017 1:34 AM

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Anita Katyal