|
Fraud
News
[01.06.2005 -
15:02 p.m.] AIG
Fudges the Accounts: One more
restatement of accounts by the US corporate giant.
Organised
BPO scam in Pune : The
incidence was shocking for the India's BPO Industry when first time it
was disclosed that Mphasis BPO employees and Ex-employees played a
mischief with the Citi Bank customers in US and played a big fraud.They
defrauded the US clients to the tune of $ 300,000. Some of them used
the proceeds of fraud This is a second instance after the less known incidence at
Wipro Spectramind.
Credit
card Fraud By a NRI in USA Credit card scams are growing with a
tremendous speed. Involvement of the persons of Indian origin is also
rising ? What does it indicate exactly ?
Modus
operandi of Housing Loan Scams Law enforcement officers are
becoming helpless because of the sophistication of the bank frauds and
the fraudsters.The Fraudsters take the advantage of the loopholes in
the system of granting the loans against the real estate
properties.Here is one more
procedure.
Contact Us: 209, Indulal Commercial Complex, L.
B. Shastri Road, Navi Peth,Pune - 411030 indiaforensic@gmail.com |
