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Latest Articles in scams

Anatomy Of A Scam: Should PNB Really Surprise Us?

Good judgement comes from experience, but experience comes from bad judgement. We have enough experience in scams

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Renault's Management Implicated In Pollution Test Scam

Police suspect the automobile maker of having put in place the fraudulent strategies 'with the objective of creating false results for antipollution tests'

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Freedom251 Phone: Ringing Bells MD Goel Detained For 'Fraud'

Ringing Bells had begun the sale of Freedom 251 handsets, touted as the world's cheapest, via its website in February last year

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Rs 3,700 Crore Online Ponzi Scam: UP Shares Data With Tax Officials

The Enforcement Directorate has registered a money laundering case and sought details for further probe in the case

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President Accepts Resignation Of Shanmuganathan

Raj Bhavan staff alleged that the governor of Meghalaya and Arunachal Pradesh had 'seriously compromised the dignity of the Raj Bhavan and made it a 'young ladies club'

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Indian Businessman Arrested For Fraud In Dubai

Sydney Lemos, who hails from Goa, was behind a $13.6 million foreign exchange scheme that promised to double investors' money

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'Indian Call Centres Stole $300 Million From Americans'

The scheme involved a network of call centers based in Ahmedabad, where associates of the ring would call victims in the US impersonating as government officials, demanding payment in order to clear fictitious arrest warrants

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Controversial Gupta Family To Sell South African Assets

In recent years, the Gupta family has been the subject of many controversies, most of them linked to their allegedly close relationship with President Zuma and other top African National Congress leaders

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No Records Available On AgustaWestland Deal: Air Force

The Defence Ministry had referred the matter to CBI for a probe after alleged corruption surfaced in the Rs 3,600 crore deal

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Not So SWIFT: Bank Messaging System Slow To Address Weak Points

Until February, when hackers tried to steal nearly $1 billion dollars by breaking into the messaging system at Bangladesh's central bank, SWIFT had not regarded the security of customer terminals as a priority

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How British Firms Built A Pyramid Scheme In China That Lost Millions

A group in Shanghai has collected the details of at least 3,700 victims in China, and others in nine countries from the United States to the Philippines say they were also ensnared by EuroFX

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Racket Transferring Money To Hong Kong Firm Busted

CBI says Indian Overseas Bank officials and businessmen allegedly managed to siphon off Rs 321 crore of public money to a Hong Kong-based company using fake guarantee issued by the bank

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NSEL Scam: Jignesh Shah Granted Bail

The Enforcement Directorate had filed a case against National Spot Exchange Limited and 67 others in a Mumbai court in March last year, saying NSEL funds were 'illegally ploughed into purchase of private properties'

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US Sues To Seize $1 Billion In Assets Tied To Malaysian Fund

Money stolen from the fund moved through shell companies and hidden in the United States in purchases of high-end property and luxury items, US prosecutors said

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Goldman Sachs Under Spotlight In Malaysian Fund Scandal

The Wall Street bank helped 1MDB raise $6.5 billion in three bond sales in 2012 and 2013. More than $2.5 billion raised from those bonds was misappropriated by high-level 1MDB officials, their relatives and associates

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