Oct 21, 2016 at 12:21 | Source:
The recent cyberattack engulfing 3.2 million bank debit cards is unlikely to come in the way of the governments plans to support electronic transactions, including possible tax benefits for payments made through plastic money.
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:
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:
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:
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.
Messages on Fraud »


Silver Member


Compucom Soft  

fraud company sell, sell, sell........

11.47 PM Oct 25th


Silver Member


Bharati Def  

Get out of this stock tomorrow. There are reports that the BIFR filed was a fraud by the company and Edelwiess. Search google. Sell Edelwiesis too they dont know what they have got into. No Subject matter expertise to revive this company. Disclosure: I don`t have any holdings

10.09 PM Oct 25th


Silver Member



I to construct Block III and IV. We will come to know whether Virinchi claim is genuine or fraud. Can you do it?

10.02 PM Oct 25th

Dr Datson Labs  

bhai no one is selling nor buying. everyone is stuck in this fraud.

5.41 PM Oct 25th


New Member


Surya Marketing  

fraud compAny...........

4.34 PM Oct 25th


New Member


Tree House  

again to remind you i am reposting. remember thia 8s fraud company who wants to fool cheat and harass shareholders.

3.44 PM Oct 25th


New Member


Financial Tech  

was it anticipated that ftil will fall from rs 1200 to rs 80, jignesh shah would be sent to jail in nsel fraud, and again for mcx sx? ftil will continue to provide downward surprise due to management quality.

1.26 PM Oct 25th


New Member



it is falling more because indiabulls falling , it never move when indiabulls move. what a board day light fraud going on in this stock.

1.23 PM Oct 25th


New Member


Arnav Corp  

Guys this company is totally fraud dont buy.

12.28 PM Oct 25th


New Member


Arnav Corp  

fraud company. I am getting messages to buy this stock. please ignore

11.50 AM Oct 25th

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