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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
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How Class 10 Student Cheated Civil Services Aspirants In Madhya Pradesh
Police probing a cyber crime perpetrated on the pretext of selling "leaked" MP Civil Services Exam (Prelims) question papers were surprised when the suspect turned out to be a class 10 student, who learnt fraud skills from YouTube and wanted to splur
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RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report
India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.
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Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
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Chakshu Portal Launched by Government to Curb Cyber Fraud Committed via Phone Calls, SMS, and WhatsApp
Chakshu portal, a platform to report suspected communications of cyber fraud, was launched by the government of India on Monday. The portal was created alongside the Digital Intelligence Platform (DIP) which will be used for real-time intelligence sharing and coordination between all the stakeholders. The Chakshu portal can be used to report phone ...
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Maharashtra Man Wins Rs 5 Crore While Gambling Online. Then Loses 58 Crore
A businessman from Nagpur lost staggering Rs 58 crore in online gambling and the investigation led police to a suspected bookie and the recovery of Rs 14 crore cash along with four kg of gold biscuits on Saturday, a top police officer said.
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EY To Fire 380 Workers, Cut 40 Partners To Improve Profitability: Report
EY said it plans to cut jobs and eliminate costs in Germany after its failure to detect suspected fraud at Wirecard AG, the electronic payments company that collapsed in 2020, shook confidence in the auditor.
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2 Haryana Cops Seen Serving Tea To 'Missing' Suspect, Face Action
Haryana Home Minister Anil Vij has ordered suspension of two police personnel after a video emerged of them allegedly serving tea to a man, accused of fraud and said to be absconding, at Pundri police station in Kaithal district.
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Interpol's Crypto Fraud Suspect, Fugitive Turkish Arrested In Albania Resort
Albanian police on Tuesday arrested the fugitive Turkish founder ofcrypto-exchange Thodex, wanted by Interpol for suspectedcryptofraud and at large for a year, police and media said.
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Probe Agency To Look Into Pak-Based Gangster Chota Shakeel's Link In DHFL Scam
A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel.
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Sepp Blatter, Michel Platini Cleared In FIFA Fraud Trial
Sepp Blatter and Michel Platini, once the chiefs of world and European football, were cleared Friday over a suspected fraudulent payment that shook the sport
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Fallen Football Chiefs Sepp Blatter And Michel Platini Face Fraud Trial
Sepp Blatter and Michel Platini, once the chiefs of world and European football, face trial on Wednesday over a suspected fraudulent payment that shook the sport and torpedoed their time at the top.
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Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
The victim, Dhanraj S, a resident of Bengaluru’s Jayanagar area has reportedly claimed to have invested around Rs. 2.25 crore via online and cash transactions in cryptocurrencies and other businesses, which he claims is lost. The police are now investigating a suspect for scamming Dhanraj.
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
-
How Class 10 Student Cheated Civil Services Aspirants In Madhya Pradesh
Police probing a cyber crime perpetrated on the pretext of selling "leaked" MP Civil Services Exam (Prelims) question papers were surprised when the suspect turned out to be a class 10 student, who learnt fraud skills from YouTube and wanted to splur
-
RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report
India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.
-
Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
-
Chakshu Portal Launched by Government to Curb Cyber Fraud Committed via Phone Calls, SMS, and WhatsApp
Chakshu portal, a platform to report suspected communications of cyber fraud, was launched by the government of India on Monday. The portal was created alongside the Digital Intelligence Platform (DIP) which will be used for real-time intelligence sharing and coordination between all the stakeholders. The Chakshu portal can be used to report phone ...
-
Maharashtra Man Wins Rs 5 Crore While Gambling Online. Then Loses 58 Crore
A businessman from Nagpur lost staggering Rs 58 crore in online gambling and the investigation led police to a suspected bookie and the recovery of Rs 14 crore cash along with four kg of gold biscuits on Saturday, a top police officer said.
-
EY To Fire 380 Workers, Cut 40 Partners To Improve Profitability: Report
EY said it plans to cut jobs and eliminate costs in Germany after its failure to detect suspected fraud at Wirecard AG, the electronic payments company that collapsed in 2020, shook confidence in the auditor.
-
2 Haryana Cops Seen Serving Tea To 'Missing' Suspect, Face Action
Haryana Home Minister Anil Vij has ordered suspension of two police personnel after a video emerged of them allegedly serving tea to a man, accused of fraud and said to be absconding, at Pundri police station in Kaithal district.
-
Interpol's Crypto Fraud Suspect, Fugitive Turkish Arrested In Albania Resort
Albanian police on Tuesday arrested the fugitive Turkish founder ofcrypto-exchange Thodex, wanted by Interpol for suspectedcryptofraud and at large for a year, police and media said.
-
Probe Agency To Look Into Pak-Based Gangster Chota Shakeel's Link In DHFL Scam
A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel.
-
Sepp Blatter, Michel Platini Cleared In FIFA Fraud Trial
Sepp Blatter and Michel Platini, once the chiefs of world and European football, were cleared Friday over a suspected fraudulent payment that shook the sport
-
Fallen Football Chiefs Sepp Blatter And Michel Platini Face Fraud Trial
Sepp Blatter and Michel Platini, once the chiefs of world and European football, face trial on Wednesday over a suspected fraudulent payment that shook the sport and torpedoed their time at the top.
-
Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
The victim, Dhanraj S, a resident of Bengaluru’s Jayanagar area has reportedly claimed to have invested around Rs. 2.25 crore via online and cash transactions in cryptocurrencies and other businesses, which he claims is lost. The police are now investigating a suspect for scamming Dhanraj.
-
Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
