Jan 23, 2017 at 13:54 | Source:
Fraud, cyber and security incidents are now the new normal for companies across the world, according to executives surveyed for the 2016-17 Kroll Annual Global Fraud and Risk Report.
Jan 21, 2017 at 17:56 | Source:
The introduction of dematerialization conversion of physical shares into electronic form -- in the mid-90s was a radical move that changed the character of the Indian market forever.
Jan 18, 2017 at 07:52 | Source: PTI
The aerospace firm will pay USD 604 million (497 million pounds) plus costs to the Serious Fraud Office (SFO), which started investigating claims in 2012 of wrongdoing overseas.
Jan 16, 2017 at 15:44 | Source:
The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the banks acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
Jan 12, 2017 at 12:30 | Source:
The stock had been going through a lot of turbulence following Zee Learn's calling off proposed merger on the company's cash situation. The stock has fallen over 80 percent in one year.
Jan 12, 2017 at 11:54 | Source: PTI
In announcing the federal charges and a corporate plea bargain by Volkswagen, Justice Department prosecutors yesterday detailed a large and elaborate scheme inside the German automaker to commit fraud and then cover it up, with at least 40 employees allegedly involved in destroying evidence.
Jan 10, 2017 at 20:40 | Source: PTI
Supreme Court today directed SEBI to complete in six months its enquiry proceedings against global auditing firm PricewaterhouseCoopers (PwC) in a corporate fraud case involving Satyam Computer Services Ltd.
Jan 10, 2017 at 11:57 | Source:
The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.
Jan 10, 2017 at 09:25 | Source: Reuters
Volkswagen AG suffered a new setback on Monday when an executive was charged with conspiracy to defraud the United States over the company's diesel emissions cheating and the automaker was accused of concealing the cheating from regulators.
Jan 09, 2017 at 12:46 | Source: PTI
FBI agents have arrested a Volkswagen executive on conspiracy charges in relation to the 'dieselgate' emissions-cheating scandal, a media report said today.
Messages on Fraud »


Platinum Member


North Eastern  

read msg it says hdfsec fraud names of brokerages taken be careful report to cybercell

about 30 min 44 sec ago


New Member


Financial Tech  

aparnavids. why is this good news? ftil is still involved in legal and criminal cases due to rs 8600 cr nsel fraud on 13000 innocent investors, and cannot dispose of any of the assets or use it as ftil wishes. please read the full article.

about 1 hr 36 min 59 sec ago


New Member


Financial Tech  

smart ftil shareholders were those who shorted the ftil stock from rs 1400 to rs 69, after the rs 8600 cr nsel fraud. right now stupid and dumb investors, who are paupers, are buying ftil share hoping that hni nsel investors will give them alms to relieve them from their misery suffered in ftil

about 1 hr 38 min 42 sec ago


New Member


Syncom Formula  

sell this stock and buy ptcindia .and recover ur loss.tgt 300 in ptc in niche hi jana hai fraud company hai

about 2 hrs 46 min 43 sec ago


Only sell don`t believe to bola he is fraud

about 2 hrs 47 min 14 sec ago

Cairn India  

merger is off; soon AA will be hauled into jail for fraud with investors and his 60% share taken over by GoI by depositing Rs500 per share in company reservesand paying nil to AA

about 2 hrs 53 min 6 sec ago


New Member


Andhra Petro  

can you specify the reasons for declaring it a fraud co

about 4 hrs 29 min 57 sec ago


Platinum Member


Amtek Auto  

Amtek Auto promoter speak very fluent English (Just like Ranbaxy promoters Singh brothers) but he is a fraud. Never invest in those companies does frequent acquisitions.

about 4 hrs 37 min 49 sec ago


New Member


Andhra Petro  

neeche jayega...fraud company

about 6 hrs 45 sec ago

Chromatic India  

this co is bogus and fraud any time may shift to z group..

about 7 hrs 15 min 3 sec ago

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