Page 73 - Fraud Case News Today

Six former senior employees of sugar producer Tongaat Hulett Limited (THL) and the company's former auditor, who have been implicated in a R1.5bn fraud case, were granted bail in the Durban specialised commercial crimes court on Thursday.

We hope that the government will take immediate steps to make e-commerce companies to reimburse customers’ money and the list of companies and customers will be released on the website

The accused is a part of a gang involved in duping citizens after making random calls luring to use the app

The accused, Samarjyoti Das, has been booked under relevant sections of the Indian Penal Code and Information Technology Act.

The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with "Chinese links" who is alleged to have cheated depositors to the tune of Rs 84 crore through "fraud" mobile applications.

EOW registers case

The fraud came to light when the woman approached the BKC Cyber police station with a complaint recently. 

NBC on Thursday night became the first broadcast network to air a story on the Clinton presidential campaign scandal over donations from Norman Hsu, a fugitive from a grand theft charge who is also suspected of illegally funneling excess donations through another family. While ABC's World News and the CBS Evening News, as well as the NBC Nightly News, found time for a third straight night of coverage of Larry Craig's travails, only NBC caught up with FNC and CNN and highlighted the fun...

Pranav Gupta and Vineet Gupta, co-founders of the Ashoka University, have been charged by the CBI for an alleged swindle of Rs 1,626 crore involving their Chandigarh-based pharmaceutical company Parabolic Drugs.

When he cross-checked with the bank, he realised that the money was debited and after several attempts to reach the company, the money was not returned.