Tag: fraud
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CBI Files Case Against Vizag Kendriya Vidyalaya Principal for Admissions Fraud
CBI Files Case Against Vizag Kendriya Vidyalaya Principal for Admissions Fraud
The CBI's ACB wing in Visakhapatnam has filed cases against Kendriya Vidyalaya Principal S....
57% of all fraud incidents in India now ‘platform’ frauds
Fraud Incidents in India
About 57 per cent of all fraud incidents in India are now 'platform' fraud, a novel form of economic crime that...
US SEC sues 8 celebrities, including Lindsay Lohan, for crypto fraud
The US Securities and Exchange Commission (SEC) has sued crypto asset entrepreneur Justin Sun along with eight celebrities -- including actress Lindsay Lohan, boxer/influencer...
CBI searches at 14 locations in Haryana in bank fraud case
The Central Bureau of Investigation (CBI) on Tuesday said that it registered a case against Haryana-based Richa Industries Ltd and its directors for cheating...
80% of India Inc fear more fraud cases in next 2 yrs: Deloitte survey
The uncertainty and business disruption brought about by the pandemic has contributed to fears amongst corporate India about the rise in fraud cases in...