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Latest Articles in frauds

Rajan Cautions Public Against Frauds In RBI's Name

In the past, there have been instances of people getting fake e-mails in the name of RBI or Governor promising high returns and winning lottery

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UK's Serious Fraud Office Opens Probe Into Tata Steel's Operations

According to a newspaper report, police officers are examining allegations that staff working for Tata Steel's office in Britain may have falsified certificates detailing the composition of its product before sale

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Former Goldman Sachs Director Rajat Gupta Confined To Home With Ankle Bracelet Until March

In June 2012, a Manhattan jury found Rajat Gupta guilty of tipping Raj Rajaratnam, a onetime business associate and founder of a New York hedge fund known as the Galleon Group, to corporate secrets that he had gleaned in his position as a director of companies like Goldman Sachs and Procter & Gamble

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