financial fraud

financial fraud News

PU recovers Rs 92 lakh from accused employee

Earlier, Rs 63 lakh was recovered from the accused employee. An inquiry committee set up by PU authorities is investigating into the matter.

5 Indians charged with participating in visa, financial fraud

The charges carry prison term from five to 20 years.


Mastermind of minor’s murder could be involved in financial fraud: Police

On May 7, GRP hadfound a locked suitcase from platform two at the Talegaon railway station, which had the body of the girl stuffed in it.

Use social media as listening post to pick up frauds: Raghuram Rajan

RBI Governor Raghuram Rajan said social media can be used as a listening post to pick up the latest frauds.

Conman Jadeja files 45 bail pleas

Alleged conman Ashok Jadeja,who duped thousands of people and pocketed several hundreds of crores of money through his money-multiplying schemes,has filed 45 bail applications before a district magisterial court. Besides him,there are 30 similar applications filed by the co-accused. The matter is likely to be heard on November 15. Jadeja has been languishing in jail […]

Unclaimed drafts pile up at MSU

After the 3.26 crore financial fraud in May this year,MSU (Maharaja Sayajirao University) authorities found around 1,000 demand drafts collected by the university had been left unclaimed,leading to a loss of Rs 12 lakh


Safeguard yourself from frauds

You might be a victim of a financial fraud and chances are you do not even know about it. This can happen and there is nothing you can possibly do to control this. It does not matter who you are or whom you know or where you are from or what position you are at

South African cricketers become victims of restaurant scam

CSA has advised restaurants to double-check before accepting bookings made in names of the players.

Spanish royals in trouble for financial fraud

King’s son-in-law accused of embezzling public money allocated to sports,tourism events.

Don’t let them dupe you

Emails promising jobs,prize monies are fast becoming popular. While the prize is huge,do not let greed take over reason.