Indian Banks Report Frauds of $13 Billion in 6 Months
India’s finance minister Nirmala Sitharaman told in parliament today that the state-run banks have reported fraud of Rs. 95,760 crore ($13.34 billion) in the first 6 months of the fiscal…
Legal Notices Issued to Know EVM Frauds in Indian Elections
If it is proved in the court that Modi and BJP had manipulated the EVMs to win the election deceptively, then Modi can be prosecuted, impeached, and imprisoned. By Rakesh…
How Money Mules Use Internet to Commit Frauds
The FBI has joined with law enforcement partners worldwide to raise awareness of and curtail this illegal movement of funds, which is fueling the growth of crimes across the globe.…
Minister Jitendra Singh Receives CVC’s Bank Frauds Analysis Report
The Central Vigilance Commission (CVC) formally handed over the Analysis Report of “Top 100 Bank Frauds” to an Indian minister Jitendra Singh in Delhi on Wednesday. The report was handed…
Democracy 2.0: Aadhaar Data May be Used for Voting Frauds in India
It is possible to hack the Aadhaar databases, link the individual records with the EVMs, and change the vote count in favor of a particular candidate of a particular party.…