rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fraud Investigation And Dispute Services

Rediff.com  »  News  »   Fraud Investigation And Dispute Services

  News for Fraud Investigation And Dispute Services

  • Business
  • Sports

Why you MUST NOT share real personal data while downloading free apps

You should rather use nicknames, incorrect date of birth and if possible make a separate e-mail address for such apps and services. You should also not share your phone number On social networking......

Be wary of fake I-T refund emails

Govt steps up security to check criminals seeking bank details of taxpayers The next time you get an email from the Income Tax (I-T) department stating that it wants to refund you some money,......

Foreign e-commerce sites can be cheap but risky

Be extra careful while using credit cards because there is a risk of misuse Mumbai-based musician Manoj Raikar was shopping online for ceramic knives. A set of four was available at half the price......

Identity theft? Flag it immediately

Fraudsters use someone else’s identity to apply for loans and do not repay itHave you ever received calls from a bank asking you to repay a two-wheeler loan you never took? Or has your......

Compliance window for black money in July

Notification, FAQs likely after FM Jaitley returns from the US From early next month, those with undisclosed income and assets abroad are likely to get a window to declare these without facing......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
  Web results for Fraud Investigation And Dispute Services
Back-to-back shootings spark new concern about simmering narco violence in Mexico's tourism heartland

Soldiers guard the perimeter after an armed group shot at the attorney general's office, according to local media, in Cancun, Mexico, January 17,... ...

http://www.businessinsider.in/Back-to-back-shootings-spark-new-concern-about-simmering-narco-violence-in-Mexicos-tourism-heartland/articleshow/56656492.cms
K2 Intelligence Names Nathan Ploener to its Regulatory Compliance Practice

NEW YORK, Jan. 19, 2017 /PRNewswire/ -- K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, has named... ...

http://www.itnewsonline.com/prnewswire/K2-Intelligence-Names-Nathan-Ploener-to-its-Regulatory-Compliance-Practice/471437
Everything you should know about India's economic growth in 2016, and the way forward

An EY report reveals that government initiatives, strong domestic demand and rapid inflow of foreign direct investment led India on an upward... ...

http://www.businessinsider.in/Everything-you-should-know-about-Indias-economic-growth-in-2016-and-the-way-forward/articleshow/56665061.cms
Chinese firm withdraws from U.S. effort to fight college application fraud

By Steve Stecklow LONDON (Reuters) - A major Chinese education company that was subsidizing a project to verify transcripts of Chinese students... ...

https://in.news.yahoo.com/exclusive-chinese-firm-withdraws-u-effort-fight-college-130159909--sector.html
Potential of bitcoin in the time of demonetization

Increased usage can make such currencies relatively more stable over time and offer opportunities for add-on services The government's recent move... ...

http://www.livemint.com/Money/beyDmYyolBJvJ6TdO8RMOL/Potential-of-bitcoin-in-the-time-of-Demonetization.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z