News for 'fraudster arrested'

Beware! Mobile wallet frauds on the rise

Beware! Mobile wallet frauds on the rise

Rediff.com25 Jan 2016

Don't reveal any information to strangers.

SAT stays penalty on Satyam's Raju, 4 others; upholds ban

SAT stays penalty on Satyam's Raju, 4 others; upholds ban

Rediff.com8 Sep 2014

The tribunal posted the matter for further hearing in December, when it will decide whether to admit the pleas of the Raju brothers and others against Sebi order.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

The Huge Call Centre Scam

The Huge Call Centre Scam

Rediff.com20 Oct 2016

An industry of scamsters is operating in the guise of call centres in India.

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