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Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration, [97] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen ...
Player National team Length of ban Details Reference 1 Saleem Malik Pakistan: Life ban (Overturned in 2008) Banned in 2000 for offering bribes. First cricketer to be banned for lifetime for corruption, and also first cricketer to be jailed. [1] 2 Ata-ur-Rehman Pakistan: Life ban (lifted in 2006) Banned in 2000 for dealings with bookmakers. [2] 3
Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.
Delhi police have claimed that Chavan has confessed being involved in the spot-fixing. The police also claimed that Chandila had tried to get other players, including Chavan, involved in the spot-fixing under the direction of the bookies. [9] The Board of Control for Cricket in India (BCCI) suspended the players till further investigation. [7]
Articles relating to identity theft, cases where someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. Since that time, the definition of identity theft has been statutorily ...
Category: Fraud in India. 2 languages. ... 2G spectrum case (24 P) C. Coal block allocation scam (10 P) F. Fake news in India (1 C, 21 P) Pages in category "Fraud in ...
One case of identity theft was the 2011 hacking of the PlayStation Network, when personal and credit card information of 77 million accounts were stolen. The unauthorized use of a stolen credit card is commonly not considered identity fraud, but may be considered consumer fraud. The use of fake names, ID cards, falsified or forged documents ...
Surveys in the US from 2003 to 2006 showed a decrease in the total number of identity fraud victims and a decrease in the total value of identity fraud from US$47.6 billion in 2003 to $15.6 billion in 2006. [citation needed] The average fraud per person decreased from $4,789 in 2003 to $1,882 in 2006. A Microsoft report shows that this drop is ...