Category : Search result: Corporate Fraud


Corporate America Q3 2023 Performance Analysis

Corporate America shows resilience in Q3 2023 with strong earnings despite economic challenges. Discover key trends, sector performance, and future outlook for US companies.

Italian Man Posed as Dead Mother for Pension Money

Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Manipal Tech Loses ₹104Cr in Cyber Fraud

In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Corporate Bonds: India's Debt Market Sweet Spot

Discover why corporate bonds are becoming the preferred investment choice in India's massive debt market, offering better returns than government securities with manageable risks. Learn how changing market dynamics are creating unprecedented opportunities

Ex-IREO CEO convicted for cheating in fake prescription case

In a dramatic court ruling, former IREO CEO Ramesh Sanka faces conviction for cheating using fake medical prescriptions while being acquitted of forgery charges. Get the complete breakdown of this high-profile corporate legal battle.

Tata Sons vs Mehli Mistry: Legal Battle Intensifies

Explosive legal confrontation unfolds as Tata Sons files caveat against former director Mehli Mistry, revealing deep corporate tensions and governance challenges within India's premier business conglomerate.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

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