Leniency sought for Indian-American insider trading witness
July 17th, 2012 - 12:02 pm ICT by IANS
New York, July 17 (IANS) US prosecutors have made a plea for leniency for a former Indian-American executive of McKinsey & Co whose testimony helped convict Wall Street giants Raj ... Read more...
Posted in Business |
Delhi Metro registers fraud case with police
May 9th, 2012 - 11:55 pm ICT by IANS
New Delhi, May 9 (IANS) The Delhi Metro Rail Corporation (DMRC) has registered a case of fraud with the Delhi Police related to the award of a contract for construction ... Read more...
Posted in Uncategorized |
Over 130 government Web sites hacked during January-March 2012
April 25th, 2012 - 7:34 pm ICT by IANS
New Delhi, April 25 (IANS) Over 130 government websites were hacked during the first three months of 2012, Minister of State for Communications and IT Sachin Pilot said Wednesday."As per ... Read more...
Posted in Uncategorized |
Another Karnataka BJP minister faces criminal cases (Lead)
February 24th, 2012 - 1:09 am ICT by IANS
Bangalore, Feb 23 (IANS) Hours ahead of Bharatiya Janata Party (BJP) president Nitin Gadkari's arrival here, the party faced more embarrassment Thursday as another Karnataka minister was slapped with ... Read more...
Posted in Politics |
Another Karnataka BJP minister faces criminal cases
February 23rd, 2012 - 11:21 pm ICT by IANS
Bangalore, Feb 23 (IANS) Ahead of Bharatiya Janata Party (BJP) president Nitin Gadkari's visit here Friday , the party faced more embarrassment Thursday as another Karnataka minister was slapped ... Read more...
Posted in Politics |
Owners killing their pets to get insurance payout
November 14th, 2011 - 10:08 pm ICT by Aishwarya Bhatt
London, Nov 14 (THAINDIAN NEWS) UK pet insures are losing huge sums due to fraudulent claims. The officials say some pet owners are even killing their own animals just to make the ... Read more...
Posted in World News |
Iran central bank deputy head held for embezzlement
October 30th, 2011 - 3:00 am ICT by IANS
Tehran, Oct 30 (IANS) Hamid Pourmohammadi, the deputy head of Iran's central bank, has been arrested for his involvement in a $2.6-billion embezzlement case, Xinhua reported Saturday.Pourmohammadi was arrested along ... Read more...
Posted in World |
China solves 5,600 bank card fraud cases
May 30th, 2011 - 11:19 pm ICT by IANS
Beijing, May 30 (IANS) Chinese police have solved over 5,600 fraud cases related to bank cards since launching a nationwide crackdown in January, the ministry of public security said Monday.Police ... Read more...
Posted in Uncategorized |
UN, NATO praise Afghan voters for turning out despite Taliban’s threats
September 19th, 2010 - 2:29 pm ICT by ANI
Kabul, Sept 19 (ANI): The United Nations and NATO have praised voters for turning out for Saturday's parliamentary elections in Afghanistan, despite a Taliban threat not to vote in the name ... Read more...
Posted in World |
Noida builder held for fraud
September 14th, 2010 - 2:25 am ICT by IANS
Noida, Sep 14 (IANS) The chairman of a leading private company, Nitishree Builders, was Monday arrested for defrauding people of huge amounts of money, police said.
Company chairman Anil Kumar Jain was arrested ... Read more...
Posted in Uncategorized |
485 Arrests Made In Mortgage Fraud, FBI Reveals
June 18th, 2010 - 8:02 pm ICT by GD
By Ranjan Bhaduri
Washington, June 18, (THAINDIAN NEWS) On Thursday, the Department Of Justice declared the launch of an interagency plan to track down all costly mortgage scams all over the nation.Eric ... Read more...
Posted in World News |
The American Government Attacks 485 Mortgage Frauds
June 18th, 2010 - 7:49 pm ICT by Pen Men At Work
June 18, 2010 (Pen Men at Work): The American Justice Department on Thursday sounded off about its endeavors to demolish the practice of mortgage fraud. The Department has mentioned that it has ... Read more...
Posted in Business |
Over 1,100 credit card frauds detected in Panama
May 30th, 2010 - 10:49 pm ICT by IANS
Panama, May 30 (IANS) Over 1,100 cases of credit card fraud have been detected in Panama in the last five years, officials said Sunday.
During the period 2005-2009, at least 1,136 cases were ... Read more...
Posted in World |
Japan Holds Record Of Maximum Internet Crimes
March 8th, 2010 - 8:55 pm ICT by GD
By Madhuri Dey
Tokyo, Mar 8, (THAINDIAN NEWS) In an age when the population is spending more time over the internet than anywhere else, it comes as no surprise that the rate of ... Read more...
Posted in World News |
Indian-born trader sets precedent by winning 20mn pound compensation
May 7th, 2009 - 6:20 pm ICT by IANS
London, May 7 (IANS) Rajesh Gill, an Indian-origin trader regarded as among the best in the City, has won 20 million pounds in damages after being defrauded by one of the world's ... Read more...
Posted in Business |
Its easy to steal the Empire State Building in 90 minutes!
December 3rd, 2008 - 6:55 pm ICT by ANI
New York, December 3 (ANI): In less than 90 minutes, the 2-billion dollar Empire State Building was stolen with the help of fake documents, notary stamp and transfer property deed.According to ... Read more...
Posted in National |
Thai court dissolves ruling party, two others
December 2nd, 2008 - 2:06 pm ICT by IANS
Bangkok, Dec 2 (DPA) Thailand's Constitution Court Tuesday dissolved the country's ruling People Power Party (PPP) for colluding in election fraud along with two other parties belonging to the coalition government.The verdict ... Read more...
Posted in World |
US extradites alleged conman to India
July 4th, 2008 - 9:39 pm ICT by IANS
New Delhi, July 4 (IANS) Narendra Rastogi, accused of cheating the government of Rs.430 million in the late 1980s and facing trial in 13 cases Delhi and Mumbai courts, has been extradited ... Read more...
Posted in Uncategorized |
CBI sends team to US to extradite Narendra Rastogi
July 3rd, 2008 - 9:51 pm ICT by IANS
New Delhi, July 3 (IANS) The Central Bureau of Investigation (CBI) Thursday sent a team to the US to extradite Narendra Rastogi, who has been charged with criminal conspiracy and cheating the ... Read more...
Posted in Uncategorized |