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Fraud

Sep 18, 2016 at 12:52 | Source: PTI
In view of increasing use oftechnology in their operations, corporates require a greaterawareness about threats to business processes from new frauds,including cyber-crime, and must place a robust risk managementsystem to tackle the menace, says a Deloitte report.
Sep 12, 2016 at 19:48 | Source: PTI
Welcoming the model guidelines for direct selling businesses, direct sellers body IDSA today said the move will help in protecting consumers from ponzi frauds and help them differentiate between genuine and fraudulent schemes, besides ensuring growth for the sector.
Sep 09, 2016 at 08:56 | Source: Moneycontrol.com
Buffett has long been a fan of Wells Fargo and invested in the bank in 1989, says a Bloomberg report. Most of his stake is held through Berkshire insurance subsidiaries, though he also owns some shares of Wells Fargo personally, according to the report
Sep 08, 2016 at 15:39 | Source: Moneycontrol.com
About 11,997 cases related to ATM, credit and debit cards as well as net banking frauds were reported by banks in 2015-16, according to data by the Reserve Bank of India. Recently, RBI released a proposal which spells out who will be held liable for a fraud -- the bank or you. Here a few highlights from it.
Sep 08, 2016 at 13:00 | Source: PTI
A large amount of equipment, including computers and smart phones, were found on the spot. China already has a number of Taiwanese nationals alleged to have involved in such frauds from different countries.
Sep 03, 2016 at 15:20 | Source: PTI
The ACB had booked the five former officials for alleged fraud and following corrupt practices while executing the Ghodajhari canal work in Gosikhurd, thereby causing huge losses to the state exchequer.
Sep 02, 2016 at 15:19 | Source: Housing.com/news
The law of registration of documents is contained in the Indian Registration Act. This legislation provides for the registration of various documents, to ensure conservation of evidence, prevention of fraud and assurance of title. R
Sep 01, 2016 at 08:10 | Source: Reuters
Almost a year after US regulators found that Volkswagen (VW) had cheated in diesel emissions tests, the British government has yet to decide what action to take against Europe's largest automaker, even though it faces criminal investigations in the United States, South Korea and elsewhere.
Sep 01, 2016 at 08:10 | Source: Reuters
"These allegations involve extraordinary conduct of a serious and deliberate nature by a global corporation," Australian Competition and Consumer Commission Chairman Rod Sims said in a statement.
Aug 31, 2016 at 19:20 | Source: PTI
Large Indian IT and telecom companies, as well as retail, e-commerce and private equity firms are now investing in ways to tackle fraud, bribery and corruption and create more awareness about such issues, an EY official said.
Messages on Fraud »

ramc23

Platinum Member

560 Followers

Force Motors  

Hi All, new online fraud. Today I received a mail where the mail id is correct as admin. rf06@incometaxindiaefiling.gov.in. The logo of income tax department is also there. The mail states that I am qualified for a refund of Rs. 25882.19. It further states that in order to receive the refund

12.59 PM Sep 25th

akgmc

New Member

0 Follower

Financial Tech  

toi news: ed arrested one businessman on friday for 700 cr nsel fraud.. what will be impact on ft share on monday?

1.14 PM Sep 24th

dipu_1990

Platinum Member

600 Followers

Welspun India  

don`t think so. A Rs 100 stock is available at Rs 50, and that makes it a mouth-watering buy! For most, this will be the prime reason for investing in Welspun. Till the news broke out, nobody was in the know. But using that excuse and getting into a stock which is already in the dock for fraud

10.36 PM Sep 23rd

dipu_1990

Platinum Member

600 Followers

Welspun India  

it in the past?!?!? Is this something to boast about? When was the earlier instance of a US giant retailer breaking off all relations with Welspun? Or other big clients starting investigations for non-confirming products? Or of class action suits filed against the co for fraud, in the US? If one is ok

5.25 PM Sep 23rd

Telecommunication - Sector  

Real fact how this telephone company loot a comman man no one approch to TRAI to take action to this telephone company also a fraud to pay in Income Tax if the govt order to asses this company

4.53 PM Sep 23rd

ponram1

New Member

34 Followers

Rana Sugars  

Bro. He fraud bro he given 200 300 for rana ugarsugars. Idbl will acquired by ambani these are his fraud.ugar he not able show head.so he started lying here

4.46 PM Sep 23rd

Kollasangha
m

New Member

0 Follower

Welspun India  

is one of the biggest in the world in its kind..and these so called retail chains are not saints..they are squeezing out money from their customers by doing much bigger frauds...now they filed lawsuits just to save their faces..trust me they are coming back to welspun..and welspun management is very

4.33 PM Sep 23rd

adp11

New Member

0 Follower

Electrosteel St  

i wanted to hold for long..but now i do not trust this fraud company and fraud management..Big inside traders are cheating the investors..

1.47 PM Sep 23rd

ponram1

New Member

34 Followers

Indosolar  

bro.madona b lying porinju valaiyath buying indosolar.high level fraud

1.05 PM Sep 23rd

BRAHMAPUTRA

New Member

1 Followers

Valecha Engg  

just be logical and apply your common sense. valecha engineering has committed fraud twice.jagdish valecha absconding.dhiraj valecha ineffective.pradhan main link is leader today.how can rate go up?

12.04 PM Sep 23rd

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