Business Standard

Page 5 - Fraud

Indian-origin man pleads guilty to defrauding US dept out of over $29 mn

The Post-9/11 GI Bill provides veterans and other eligible individuals with assistance for education-related expenses such as tuition and housing.

Indian-origin man pleads guilty to defrauding US dept out of over $29 mn
Updated On : 15 Nov 2019 | 10:10 AM IST

Case filed against Goodwin Jewellers after 88 depositors allege fraud

The Thane police's Economic Offences Wing (EOW) is already probing against Goodwin Jewellers for allegedly cheating hundreds of investors of several crore rupees, an official earlier said.

Case filed against Goodwin Jewellers after 88 depositors allege fraud
Updated On : 06 Nov 2019 | 9:51 PM IST

Risk never dies: 39% biz suffered from leaks of internal info, says survey

Employees, more than any other entity, are responsible for internal fraud and leaks of internal information

Risk never dies: 39% biz suffered from leaks of internal info, says survey
Updated On : 22 Oct 2019 | 12:38 AM IST

126 arrested in Noida for running fake call centre, duping US citizens

A raid was conducted at the call centre, located in sector 63, late Thursday night on a tip-off that dubious operations were being carried out from there

126 arrested in Noida for running fake call centre, duping US citizens
Updated On : 21 Dec 2018 | 11:41 PM IST

So, how do financial criminals evade laws?

Fully eliminating bankruptcy fraud & money laundering may only be possible with uniform regulations

So, how do financial criminals evade laws?
Updated On : 13 Mar 2017 | 10:19 AM IST

Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm

The first criminal complaint against the two firms and its directors was registered by the CBI in 2014

Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
Updated On : 07 Apr 2016 | 1:46 PM IST

123 Goa govt officials availed scheme benefit through fraud

Notices have been issued to employees concerened and amount is being recovered with 8% interest

123 Goa govt officials availed scheme benefit through fraud
Updated On : 18 Mar 2016 | 1:08 PM IST