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About 1372 results for "scam"

Standard bank hit by R300 million ATM scam in Japan
JOLLYBOSS

Standard bank hit by R300 million ATM scam in Japan

South African Standard Bank has been hit by an international Credit Card fraud of 300 million Rand. The banksaid the crime involved the withdrawal of cash using a small number of fictitious cards at various ATMs in Japan. The bank reported no ... JOLLYBOSS, 7 hours ago
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4,008 images for scam

International Business Times UK, 1 day ago
Auto Evolution, 1 day ago
Daily Trust Nigera, 22 hours ago
Tech Times, 14 hours ago
New Zealand Herald, 1 day ago
CBC, 10 hours ago
Indian Express, 10 hours ago
Odisha Television, 1 day ago
CNN Money, 8 hours ago
Indian Express, 10 hours ago

Indore court frames charges against BJP MLA on multi-crore land scam

INDORE: A special court on Wednesday framed charges against 17 persons, including BJP MLA Ramesh Mendola, in the alleged multi-crore Sugnidevi land scam of 2004. Mendola, a close aide of BJP general secretary Kailash Vijayvargiya, had moved a ...
 Times of India8 hours ago Charges framed against Indore BJP MLA in land scam case  Press Trust of India10 hours ago PTI - COURT-MLA (LGB8) - Charges framed against Indore BJP MLA in land scam case  Namibia Press Agency9 hours ago Coal scam: court frames charges against Gondwana Ispat, its  Business Standard6 days ago
Indian Express

AgustaWestland scam: ED summons middleman's Indian contacts

The Enforcement Directorate (ED) has summoned some Indian contacts of British national Christian Mitchel, an alleged middleman, in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal. Officials said ...
 Hindustan Times9 hours ago VVIP chopper scam: Indian contacts of middleman Mitchel summoned by ED  Indian Express10 hours ago VVIP chopper scam: Michel's driver spills beans on India contacts, funds links  Rediff.com2 weeks ago VVIP chopper scam: Michel's aide could help unravel Agusta cash trail  India Today2 weeks ago
United News of India

CBI arrests former firm director in chit fund scam

New Delhi, May 25 (IANS) The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case. Dr. P.P.S. Sethi was arrested on charges of cheating, ...
 Yahoo! India9 hours ago Chit fund commission likely to submit interim report today  Odisha Television23 hours ago Commission submits interim report on Odisha chit fund scam  Business Standard India9 hours ago Chit fund scam haunts Naveen in fourth term  Times of India4 days ago
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Police arrest con artist suspects in grandparent scam

Police in greater Montreal arrested 19 people Wednesday morning as they cracked down on a fraud ring. Officers raided locations in Montreal, Longueuil, Laval and elsewhere. They were cracking down on people they believe were running a ...
 CTV News9 hours ago Three more arrested in Navy fake bill scam  Press Trust of India2 days ago Police arrest three officials of Navy's Karwar-base in fake bill scam  The Freepress Journal1 day ago PTI - NAVY-ARREST (BES30) - Three more arrested in Navy fake bill scam  Namibia Press Agency2 days ago
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Mumbai Mirror

SPECIAL POLICE TEAM TO PROBE MUMBAI ROAD REPAIRS SCAM

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, May 25 -- Widening the scope of the probe into the road repair scam, the Mumbai police have formed a special investigation team (SIT). The six-member ...
 HT Syndication23 hours ago Mmbai Police SIT starts probe into BMC road repairsscam  Yahoo! India23 hours ago EWS scam: DCP to probe IO role  Times of India2 days ago Mumbai Police SIT starts probe into BMC road repairs scam  Indian Express22 hours ago
Ani News

Saradha scam: SC refuses to hear bail plea of Manoranjana Sinh

New Delhi : The Supreme Court on Wednesday refused to entertain the bail plea of Manoranjana Sinh, an accused in the multi-crore Saradha chit fund scam and suggested that she approach the Calcutta High Court for the relief. A vacation bench of ...
 Deccan Chronicle16 hours ago Chit-fund scam: SC rejects Manoranjana Sinh's bail plea  Ani News19 hours ago SC refuses to hear Manoranjana bail plea  The Assam Tribune7 hours ago PTI - SC-CHITFUND - Chit Fund: SC refuses to hear bail plea of Manoranjana Sinh  Namibia Press Agency16 hours ago
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Asian Lite

Political hurdles, ghosts of hydel scam await new Kerala CM P Vijayan

Despite a massive electoral mandate, new Kerala chief minister Pinarayi Vijayan may very well be faced with a bumpy ride ahead. Vijayan seems to have fended off his first political challenge by sidelining party veteran and rival -- VS ...
 Hindustan Times8 hours ago Pinarayi Vijayan to swear-in as Kerala CM today, says people have high hopes of us  ZeeNews.com20 hours ago Kerala to enter Vijayan Era today  Asian Lite20 hours ago People in Kerala have high hopes of us: Pinarayi Vijayan  Yahoo! India21 hours ago
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Rediff.com

Ram Jethamalani who is Lalu's lawyer in fodder scam gets RS seat from RJD

The Lalu Prasad-led Rashtriya Janata Dal has named noted lawyer Ram Jethmalani as its candidate for the Rajya Sabha. Given its strength in the 243-member Assembly, the RJD, with 80 MLAs, will easily get two Rajya Sabha seats and two Council seats. Though Misa Bharti, elder daughter of Lalu Prasad, and Dr. Ejaz Ali, another RJD leader, are also keen on making it to the Rajya Sabha, party insiders say their chances appeared to be "bleak.' Party leaders said that since Jethmalani had been ...
 Rediff.com17 hours ago RJD likely to send Jethmalani to RS  Times of India7 hours ago

RS Ethics Committee takes up JD-U MP Anil Sahani case

s Committee of Rajya Sabha has taken up the case of JD-U MP Anil Sahani, accused in LTC scam by CBI. The panel chaired by Karan Singh was scheduled to meet again today but it could not due to lack quoram. Sahani has, however, written to the panel claiming ...
 Business Standard14 hours ago
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