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107 , results found
Police concerned over surge in banking frauds
August 21, 2014
Once again, the UT cyber cell is witnessing a rise in online banking
had taken a surge in 2011 and 20 ...
More teeth for central vigilance officers after Syndicate Bank scam
August 10, 2014
The central vigilance commission (CVC) is likely to be given the authority to report discrepancies or
in any publ ...
Sebi steps up ponzi clampdown; cracks whip on 10 in a month
July 27, 2014
To protect the public from fraudulent money-pooling activities, Sebi has stepped up action against entities raising fund ...
Cabinet clears bill to empower Sebi to deal with ponzi schemes
July 25, 2014
The Narendra Modi-led Cabinet Committee on Economic Affairs on Thursday approved the bill to empower market watchdog Sec ...
55 firms collecting money illegally evade action
July 12, 2014
Reeling under the Rs 10,000-crore Saradha chit fund scam and allegations of its linkages to major politicians, the IB ...
FM proposes new legislation to check chit fund frauds
July 11, 2014
Finance minister Arun Jaitley proposed legislative measures to regulate companies engaging in prize chits and money circ ...
Cases of banking fraud on the rise
July 7, 2014
Once again the city cyber-crime department has seen a surge in cases related to banking
. In the past one week, th ...
Online dating: 5 ways to be a smart surfer
June 27, 2014
More than the thrill it offers, online dating is fraught with danger and sinister
. Before you start fantasising a ...
Satyam case: Court to pronounce date of verdict on July 28
June 26, 2014
Touted as the country's biggest accounting fraud, the scam came to light on January 7, 2009, after Ramalinga Raju allege ...
Fury in UK as cops hunt for conman 'baba'
May 25, 2014
The scale of a series of high value
committed by a Hindi-speaking 'baba' named 'Kamal-ji' is coming to light in t ...
Bihar candidate held for selling fake PhD degrees
April 23, 2014
Chancellor of Meghalaya's CMJ University, Chandra Mohan Jha, who was wanted by police on the charge of selling fake PhD ...
CBI sets up dedicated unit to curb fixing in cricket
April 11, 2014
The Central Bureau of Investigation (CBI) has set up a dedicated unit, Sports
Investigation Unit (SFIO), to tackl ...
Sebi gets new software tools for fraud detection, probes
April 6, 2014
With an aim to beef up its capabilities to detect
and bring scamsters to book, Sebi is putting in place new softw ...
New software to curb online banking frauds
February 26, 2014
Have you ever been a victim of an online money transfer fraud? Read this.
Security alert: Frauds can clone your SIM, use your credit card
February 13, 2014
ters can easily clone your mobile SIM card and get a connection with your number. It also raises serious nation ...
Ganga cleaning takes off; toxin sensors to keep tabs, beep alerts
Drunkest state decides to go dry in a decade
To WAG or not to WAG: Sports’ struggle with the significant other
'Suicide tourism' to Switzerland doubled in 4 yrs; Indian went there to die in 2011
Haider: Watch Shahid, Shraddha in Bismil
US morgue attendant admits having sex with 100 corpses
Pakistan's SC summons Khan, Qadri over anti-govt protests
Why Modi decided to call off the Indo-Pakistan meeting
Rohit Shetty captures BO again: Singham Returns earns Rs 77.64 crore over weekend
ISIS releases 'video showing beheading' of US journalist
BJP looks south, gets ready for Tamil Nadu assembly polls
Soon, foreign bank, trip details could be in I-T returns
ISIS demanded ransom before beheading journalist James Foley
Maharashtra CM skips Modi events after Hemant gets Hooda treatment
Centre stops release of film on Indira assassination
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