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SC refuses to squash probe against NCP's Ajit Pawar, others in ...

A day after the high court order, the Mumbai Police's Economic Offences Wing had registered the FIR in connection with...

2 Sept 2019 1:00 PM IST

State banks reported 5,743 cases of fraud in the period, most of which had taken place over the last several years.

Urban cooperative banks report nearly 1,000 frauds worth over Rs 220...

The central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19.

27 Jan 2020 1:10 PM IST

Vijay Mallya filed an application seeking leave to appeal in the UK Supreme Court. (PTI Photo)

Vijay Mallya files appeal in UK Supreme Court against extradition...

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the...

5 May 2020 1:34 PM IST

Lee Jae-yong, vice chairman of Samsung Electronics Co., gets into a car to leave after attending a hearing at the Seoul Central District Court in Seoul, South Korea. (Photo: AP)

Samsung heir's troubles multiply, charged with fraud in taking over...

Lee Jae-yong, vice chairman of Samsung Electronics, committed stock manipulation, breach of trust and other offences,...

1 Sept 2020 4:34 PM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

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...

11 March 2018 6:35 AM IST

Fraudsters use a call center for data mining and account takeovers for example, by changing an account password or customer address and this becomes a launching point for cross-channel attacks.

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 IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

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 IST

Attorney Brent Renison said the court did not say the lottery was the best way to distribute visas, only a permissible way. (Photo: File)

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 IST

(Representational image)

Lawyer held for medical seats fraud

Interstate medical education racket busted after tip-off.

30 May 2018 1:43 AM IST

Employees of public sector banks have threatened to go on two-day nation-wide strike from May 30.

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 IST

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...

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

5 March 2018 3:20 PM IST

That was until her shock arrest of Huaweis Meng Wanzhou in Canada at the request of US authorities on Wednesday, a move that has entangled her in the protracted diplomatic tensions between Washington and Beijing. Her fate is now uncertain. (Photo: AP)

Arrest of Huawei 'heiress' throws rare spotlight on family

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

7 Dec 2018 10:04 AM IST