TOPIC

Fraud

News Reports

Former Spiritual adviser to Obama and Bush, Pastor Kirbyjon H Caldwell sentenced to 6 years in jail for selling fake Chinese bonds to followers

OpIndia Staff -
Pastor Kirbyjon H Caldwell had sold Chinese bonds issued in 1949 with no current investment value to his followers
News Reports

Network18 Group terminates CNBC Awaaz anchor Hemant Ghai after SEBI banned him for fraudulent trading

OpIndia Staff -
SEBI had banned Hemant Ghai from trading in the capital market, and also from giving any recommendation related to stocks.
News Reports

Founder of ‘Freedom ‘251’ mobile phone arrested yet again, this time, for defrauding dry fruit traders: What we know so far

OpIndia Staff -
The police recovered several key documents, 60 kg dry fruits, and two cars including an Audi from Mohit Goel, founder of Freedom 251
News Reports

Dehradun Police announces reward for providing information on absconding sister-in-law of senior Congress leader

OpIndia Staff -
Congress leader Kishore Upadhyay's sister-in-law Nazia Yusuf is wanted in a fraud case against her and her husband Sachin Upadhyay
News Reports

SEBI bans CNBC Awaaz Stocks Editor for fraudulent trading. Here is how he made Rs 3 crore

OpIndia Staff -
Securities and Exchange Board of India (SEBI), the market regulator on Wednesday barred CNBC Awaaz Editor Hemant Ghai, his mother and his wife for indulging in fraudulent trading practices.
Media

NDTV promoters caught again, after insider trading, Prannoy Roy and Radhika fined Rs 25 cr by SEBI in ICICI loan case: Read details

OpIndia Staff -
SEBI has imposed fines on NDTV and its promoters Prannoy Roy and Radhika Roy for "violating various securities" norms
News Reports

Police arrests Haroon who fooled people by pretending to be a Hindu priest named Pandit Rahul Shastri

OpIndia Staff -
Haroon induced a woman to deposit an amount of Rs 85,000 to his account in exchange of performing a Shanti Yajna for her.
News Reports

Pune: Case filed against naturopathy doctor for duping a woman of Rs 1.47 crore for bogus treatment

OpIndia Staff -
The naturopathy doctor told the woman that she had liver ailment, and later cancer, without carrying out any test
Government and Policy

Just after DakPay’s launch, scammers begin to lurk: Here is the warning issued by India Post about fraudulent SMS

OpIndia Staff -
India Post has recently launched DakPay, a payment app that users can connect to their Post Office Bank Account or any other bank account
News Reports

Nagpur man arrested for cheating CJI Sharad Bobde’s mother of Rs 2.5 crores

OpIndia Staff -
The accused, identified as 49-year-old Tapas Ghosh was employed by Mukta Bobde as the manager to look after a social event venue that she owns in Nagpur.
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