• Search results for Fraud
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Dhoond

These Kolkata students are running down leads via their COVID resource website and flagging the frauds

Students from premier institutions in Kolkata including Jadavpur University, St Xavier's College, Scottish Church College and others came together to mitigate fraud and ensure resources reach people

Published on 25th May 2021
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FIR lodged against 92 teachers over fake documents submitted to get the job

The FIR was lodged at the Kotwali police station in Balrampur under the charges of dishonesty and fraudulently using genuine documents

Published on 5th April 2021
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Stanford University researcher charged for lying about her membership with Chinese military

A federal grand jury charged Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements

Published on 24th February 2021
finances

Study finds that 83 per cent Indians trust AI bots over people to manage finances

A large number of people believe that AI-based tools can help to detect fraud, help reduce spending and make stock market investments

Published on 10th February 2021
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MIT professor charged for failing to disclose ties with Chinese government

Gang Chen was charged by criminal complaint with wire fraud, failing to file a foreign bank account report (FBAR) and making a false statement in a tax return

Published on 15th January 2021
fraud

Inspired by Bollywood, 23-year-old gets arrested in Bihar for extorting 18 coaching institutes

Sujeet Kumar, SP of Sitamarhi, said that Abhishek was inspired by Bollywood movie 'Shootout at Lokhandwala' and he wanted to become gangster in the area

Published on 19th December 2020
fraud

With a Coronavirus- related economic recession approaching, are we doing enough to stop fraud

The latest figures from Action Fraud show a 400 per cent increase in Coronavirus-related cybercrime and fraud since mid-February

Published on 24th April 2020
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How inhumane ways of ensuring exam discipline may not be setting the right precedent

Such drastic punishment methods come at a time when there are news reports of widespread fraud in medical seat allotment that involves impersonation as well as the support of politicians

Published on 18th November 2019
NEET Exam

NEET Impersonation Scam: Unconditional bail granted to fourth student in a row, mother denied relief

Earlier this month the state government had ordered getting fingerprints of first-year students of government and private colleges as the imprint would help detect with accuracy any fraud

Published on 1st November 2019
cybercrimes

With increased mobile penetration, cyber crime in India increases by 88% since 2015

Cyber crime has steadily been on the rise ever since mobile banking and internet services have been adopted with such elan across the country — leading to a spurt in OTP frauds, phishing and more

Published on 22nd October 2019
DMK-MK-STALIN

DMK leader Stalin demands CB-CID probe into NEET impersonation cases

He said the reports indicate fraud had been committed with the connivance of some officials and the rulers

Published on 3rd October 2019
CFE

Catch 'em if you want: Why this fraud examiner course is the coolest thing on the block

Corporate frauds, embezzlement and misconduct cause damage to brand image and rattle investors’ confidence. And to-be-superpower India is at risk the most

Published on 24th September 2019

PSC exam fraud: Allegations against SFI activists are grave, observes Kerala High Court

Two main accused in the PSC exam fraud case, whose custody was secured by the Crime Branch, have admitted to their involvement in the crime

Published on 19th September 2019
Women in Indian Army

Women soldiers to be recruited in Indian Army from Sep 12, 4458 candidates expected to attend

The candidates were advised to be beware of touts or fraudulent persons and avoid use of drugs and would be debarred if found involved in such nefarious practices

Published on 20th August 2019
Medical Council of India

Kerala Police issue guidelines for MBBS aspirants going to foreign universities

Police advise parents, students to be wary of fraudulent agencies claiming to be authorised reps of colleges in Russia, Moldova, China

Published on 29th July 2019

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