Fraud Archives - Dcresource

Protect yourself from debit, credit card fraud

May 21, 2018 Loknath Das card, Credit, debit, Fraud, From, Protect, Yourself

Photo: iStockphoto Don’t share password, other details on call If you use credit cards, debit cards or internet banking, you

BANKING & SAVING

ED analysing 120 shell companies in PNB fraud case: Govt

March 24, 2018 Loknath Das 120, analysing, case, COMPANIES, ED, Fraud, Govt, in, PNB, Shell

The Directorate of Enforcement (ED) is analysing 120 shell companies in connection with the Punjab National Bank fraud allegedly committed

LOANS

PNB Fraud: ED writes to 16 other banks, seeks info on loans given to Nirav Modi, Mehul Choksi

February 26, 2018 Loknath Das 16, banks, Choksi, ED, Fraud, given, info, Loans, Mehul, Modi, Nirav, on, other, PNB, seeks, to, writes

The Enforcement Directorate (ED) seems to have turned the tide towards the other banks in the Rs 11,400-crore Punjab National

INCOME

Rotomac Bank Fraud: Income Tax Department Attaches 11 Bank Accounts

February 20, 2018 Loknath Das 11, accounts, Attaches, Bank, Department, Fraud, Income, Rotomac, Tax

The CBI had registered a case against Rotomac company, its Director Vikram Kothari, his wife and son. NEW DELHI: After the

INCOME

Income Tax Department busts refund fraud, claims nexus between employees of top companies, CA

January 30, 2018 Loknath Das between, busts, CA, claims, COMPANIES, Department, Employees, Fraud, Income, nexus, of, Refund, Tax, top

The Income Tax Department today claimed to have busted a racket of extracting fraudulent tax refunds by employees of bellwether

BANKING & SAVING

Fraud case and falling share price take shine off Lloyds’s farewell to taxpayer

February 13, 2017 subhadip And, case, falling, farewell, Fraud, Lloyds’s, off, price, share, shine, Take, taxpayer, to

] When Lloyds Banking Group last week finally accepted responsibility for compensating the small business customers who were victims of

BANKING & SAVING

Deutsche Bank to pay $95 million to end U.S. tax fraud case

January 5, 2017 subhadip $95, Bank, case, Deutsche, end, Fraud, million, pay, Tax, to, U.S.

Deutsche Bank AG (DBKGn.DE) agreed to pay $95 million to resolve a U.S. government lawsuit accusing the German bank of

Education

China’s New Oriental accused of US application fraud

December 5, 2016 subhadip accused, application, China's, Fraud, new, of, Oriental, US

Beijing-based New Oriental Vision Overseas Consulting, an AIRC-certified agency and one of the largest education companies in China, has written personal

BANKING & SAVING

Fear of fraud in online payment luring customers to prepaid cards in India

March 19, 2016 subhadip cards, customers, Fear, Fraud, in, India, luring, of, online, payment, prepaid, to

An overwhelming 88 per cent Indians are concerned about the security of online financial transactions and at least a quarter

BANKING & SAVING

Commonwealth Bank staff implicated in alleged fraud: report

February 27, 2016February 27, 2016 subhadip alleged, Bank, Commonwealth, Fraud, implicated, in, Report, staff

TWO men are reportedly due to face court after they allegedly masterminded a $76 million Ponzi scheme in which Commonwealth

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