Licence Fraud

A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.

IT Minister Ashwini Vaishnaw said on Friday that the the new Telecom Bill that will replace the 137-year-old Indian Telegraph Act, Indian Wireless Telegraphy Act, and the Telegraph Wires (Unlawful Possession) Act, is likely to be in place within 6-10 months. The bill, once approved, may require over-the-top players like Whatsapp, Zoom and Google Du...

BJP leader Subramanian Swamy on Wednesday moved the Delhi High Court seeking "immediate suspension" of flying licence granted to airline AirAsia India alleging that it had obtained it through "fraud".

Imagine being treated by doctors who are not qualified, because they went to a college which hired 'ghost' faculty, private practitioners hired for 2-3 days simply to help get the college its licence.

An Indian-American pharmacist's license has been suspended after he was convicted of healthcare fraud and ordered to pay about USD 2 million in penalty.

Tiote is also facing charges of making a false statement to obtain car insurance and of fraud, for claiming he was in possession of a genuine Belgian licence.

Bangalore-headquartered Subex Ltd has announced that it has been chosen for a $12 million licence contract by a mobile group operating in Europe, the Middle East and Africa to implement its ROC platform for fraud management and revenue assurance. Subex Ltd is a leading global provider of operations and business support systems (OSS/BSS) for...

Rajasthan Police's Anti-Corruption Bureau (ACB) has registered yet another case against four persons in connection with issuance of forged documents for commercial pilot's licence causing loss to the state exchequer.Inspector general, ACB, Umesh Mishra, said that Mahaveer Singh Beniwal and Mahendra Kumar, chief flying instructors of Hisar and Jaipu...

A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.

IT Minister Ashwini Vaishnaw said on Friday that the the new Telecom Bill that will replace the 137-year-old Indian Telegraph Act, Indian Wireless Telegraphy Act, and the Telegraph Wires (Unlawful Possession) Act, is likely to be in place within 6-10 months. The bill, once approved, may require over-the-top players like Whatsapp, Zoom and Google Du...

BJP leader Subramanian Swamy on Wednesday moved the Delhi High Court seeking "immediate suspension" of flying licence granted to airline AirAsia India alleging that it had obtained it through "fraud".

Imagine being treated by doctors who are not qualified, because they went to a college which hired 'ghost' faculty, private practitioners hired for 2-3 days simply to help get the college its licence.

An Indian-American pharmacist's license has been suspended after he was convicted of healthcare fraud and ordered to pay about USD 2 million in penalty.

Tiote is also facing charges of making a false statement to obtain car insurance and of fraud, for claiming he was in possession of a genuine Belgian licence.

Bangalore-headquartered Subex Ltd has announced that it has been chosen for a $12 million licence contract by a mobile group operating in Europe, the Middle East and Africa to implement its ROC platform for fraud management and revenue assurance. Subex Ltd is a leading global provider of operations and business support systems (OSS/BSS) for...

Rajasthan Police's Anti-Corruption Bureau (ACB) has registered yet another case against four persons in connection with issuance of forged documents for commercial pilot's licence causing loss to the state exchequer.Inspector general, ACB, Umesh Mishra, said that Mahaveer Singh Beniwal and Mahendra Kumar, chief flying instructors of Hisar and Jaipu...