Page 24 - Fraud Cases News Today

Acting on a tip-off, the police arrested the accused named Santosh Jain and Vijay Yadav. Efforts are on to recover the money taken by them from the people.

The House of Lords Fraud Act 2006 and Digital Fraud Committee said it is particularly keen to hear from victims of fraud.

DCP (Zone-2) Sampat Upadhyay said that accused Shubham Prajapat, Murtaja alias Rehan and Shravya were arrested on Thursday for running a fake advisory firm. They used to call up investors using fake SIM cards.

The government says that after the woman’s mother passed away in 2007, she did not report the death to the Social Security Administration, as required by law.

Detectives have issued a warning for people to be aware of the con-artists vishing, smishing or phishing tactics.

Banks have been advised to revise their staff accountability policies based on the broad guidelines and frame the procedures with approval of the respective boards.

Finance Ministry issues uniform staff accountability framework for NPA accounts up to Rs 50 cr

The survey showed that cybercrimes (23.90%) and financial statement fraud (20.96%) are likely to be amongst the increasingly common frauds to be experienced in the near future.

Pro-immigration, it just has to be legal. you cant have unabated illegal entry into this country and have any real belief that you have border security. you have no border security, you have no homeland security, no national security. remain in mexico program, what that did is it ensured due process so that anybody could get a chance to basically claim asylum. but it took away the prize before the judge made a decision. so it really weeded out the fraud. what people miss in that is by weeding ou...

I think one of the things we see in our country is that white collar crimes are punished less severely than other street crimes, its one of the disparities i think in the criminal justice system and one of the drivers of racial disparity in the criminal justice system. so i dont know that well see the eye popping numbers we see when someone is charged with, for example, a drug crime. but as danny said those fraud cases are likely to bring longer sentences than a tax charge. >> barbara, its impos...