Feb 06, 2016 at 13:54 | Source: CNBC
According to the reports, hackers were using the hacked accounts to place fake orders on Taobao to boost sellers' ratings. They also sold accounts on so they could be used for fraud.
Jan 29, 2016 at 07:55 | Source: PTI
The Kolkata-based workers were arrested earlier this month following a data security review by the London-based firm, which then alerted Indian poli
Jan 28, 2016 at 20:15 | Source: PTI
The CBI has registered a case of criminal conspiracy and cheating against the directors of a Gujarat-based firm and three employees of Bank of Baroda for allegedly causing a loss of Rs 374.49 crore to the bank during 2014-15.
Jan 25, 2016 at 12:28 | Source:
As insurance companies ramp up scrutiny of false insurance claims, the insurance buyers need to be agile. The genuine claimants should take these precautions while claiming insurance benefits.
Jan 19, 2016 at 13:25 | Source:
ROC Fraud Management is optimized for big data and efficiently handle huge amount of data - to cater for exponential growth in transactions in 4G/LTE and data/IP product areas.
Jan 19, 2016 at 12:08 | Source:
Subex has announced the launch of a new version of the industry leading Fraud Management solution, ROC Fraud Management 8.3.
Jan 15, 2016 at 07:55 | Source: PTI
Renault's stock closed down 10.28 per cent at 77.75 euros after sinking by as much as 20 percent throughout the trading day in Paris after unions first reported that anti-fraud detectives had raided sites of the carmaker possibly in connection with the emissions probe.
Jan 06, 2016 at 16:17 | Source: PTI
The markets watchdog found fraud in preferential allotment of convertible warrants of Valecha Engineering Ltd (VEL) to some entities during 2005. It also charged other entities of no-genuine and fraud trade in the scrips of the company.
Jan 05, 2016 at 09:08 | Source: PTI
According to Sebi's order, "the noticees (entities) in the present proceedings were related/connected to each other and connived amongst themselves for execution of synchronised and self-trades, creation of artificial volume and price manipulation which distorted the market equilibrium and were fraudulent in nature".
Dec 30, 2015 at 08:33 | Source: CNBC-TV18
Mritunjay Kapur of KPMG, Sanjay Datta of ICICI Lombard and Ahmad Javed, Commissioner of Police of Mumbai discusses how can CEOs build a strong internal system against cyber crimes and how can a common man protects himself from credit card frauds or leakage of personal information through hacking of emails or social websites.
Messages on Fraud »


Gold Member


Gitanjali Gems  

Journey to 70-levels starts......all fraud stocks which moved in recent rally will correct soon....GG no exception in that case...

3.36 PM Jul 8th 2014


Gold Member



many who were screaming for UC got it, only thing is that there were standing on their head :)...welcome to World of Manappuram, it is a fraud stock....

3.32 PM Jul 8th 2014

R Jagannathan

Platinum Member



the deadline expires, we will spare no effort to bring them to book. A special tax fraud centre is being set up under the Central Board of Direct and Indirect Taxes to go after evaders. Anyone caught with illegal assets abroad or not paying taxes in India will face upto 10 years of jail after a time

11.22 AM Jul 8th 2014


Platinum Member


Resurgere Mines  

suman do one thing , go to google and write resurgeremines a fraud company , then see what are the links for this.

11.12 AM Jul 8th 2014


Gold Member


Sanghvi Forging  

Sanghvi Fraud has frauded its way up today to freeze at UC at opening call only. Tomorrow it will do the opposite. Technical correction after one days` rise......Laughable

4.01 PM Jul 7th 2014


New Member


Mayur Uniquoter  

i have already mailed the moderator regarding your unacceptable behaviour of marking others posts offensive just because they show what a fraud you are...and give your empty threats to someone else..i don`t give 2 hoots about you or your opinion, people like you who spread misinformation

12.14 PM Jul 7th 2014


yes, he has done fraud

12.09 PM Jul 7th 2014


Platinum Member

355 Followers Techno  

SEBI should take strong action against such fraud companies

6.36 PM Jul 6th 2014


Platinum Member


RS Software  

issue with company is promoter itself frequently buying & selling their shares , means they atr trading in the shares of their own i take their published numbers with a pinch of salt.i am not saying that they are manupulating their numbers , they are frauds, or share price will not move up

11.17 AM Jul 6th 2014


Silver Member


Rei Agro  

They must be professional fraudsters from the land of Sharada chit fund scam. An external audit and a thorough inquiry could bring out truth. The whole episode remind us Satyam Computer fraud.

9.35 PM Jul 5th 2014

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