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ELDERLY CLIENT FRAUD
Forged Will row: Buyer should not face criminal case for purchasing land on the basis of Will which police found to be forged; rules SC- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millions
- BIF slams SIM-binding directions for msg apps; calls for talks, pause on implementation timelines
- DoT mandates SIM binding for WhatsApp, Telegram and other OTT apps to check online fraudThe Department of Telecommunications (DoT), which issued the directions on November 28, asked the OTT firms to implement SIM binding within...30 Nov, 2025, 06.38 AM IST
- Financial adviser Murray McClune pleads guilty to $1.7 million client theftFormer financial adviser Murray McClune has pleaded guilty to stealing $1.7 million from elderly clients, funds he promised to invest. Inst...30 Jun, 2025, 07.08 AM IST
- Bike taxis hit brakes; IT’s complicated with TrumpBike taxi services face a fresh setback in Karnataka following a court ruling on Wednesday. This and more in today’s ETtech Top 5.02 Apr, 2025, 08.13 PM IST
- From Data to Insights: Pioneering Big Data's Impact on Healthcare TransformationThe healthcare sector has not fully utilised the potential of big data to generate significant insights from the vast amount of data availa...18 Aug, 2023, 06.18 PM IST
- Private bank fined Rs 5 lakh by consumer panel for disbursing online loan without signatureA private bank in Uttar Pradesh has been fined Rs 5.2 lakh by the State Consumer Disputes Redressal Commission for disbursing a personal lo...27 Jul, 2023, 02.49 PM IST
- Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight riskJudge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...12 Jun, 2021, 10.43 AM IST
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.09 May, 2019, 06.16 PM IST
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.09 May, 2019, 06.16 PM IST
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.09 May, 2019, 06.15 PM IST
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.09 May, 2019, 06.15 PM IST
- Nirav Modi denied bail for a third time, to remain in 'unliveable' UK jailNirav Modi was arrested by uniformed Scotland Yard officers in central London on March 19.09 May, 2019, 09.13 AM IST
- Former JPMorgan bankers accused of stealing $400,000 from inactive bank accountsJonathan Francis, 27, and Dion Allison, 30, were charged with crimes including conspiracy and second-degree grand larceny.30 Dec, 2015, 04.00 AM IST
- Financial lives of senior citizens should be made simpleWe cannot expect the elderly to keep themselves updated on technology to carry out transactions. Authorities should do it on their behalf.16 Nov, 2015, 08.06 AM IST
- Rajat Gupta, Rajaratnam occasionally run into each other in prison: ReportGupta occasionally runs into his one time friend-turned foe Rajaratnam, also serving an 11-year prison term on insider trading charges.03 Aug, 2015, 01.23 PM IST
- E&Y may snap ties with MaytasErnst & Young, one of the big four global audit firms, may snap ties with Maytas Properties and Maytas Infra.14 Jan, 2009, 12.20 AM IST
- Satyam's Raju brothers sent to judicial custody till January 23; bail application on MondayRamalinga Raju and his brother Rama Raju were remanded to judicial custody till Jan 23 and they are lodged in Chanchalguda Central Jail.10 Jan, 2009, 06.30 PM IST
- Former AIG boss Greenberg backs his old companyMaurice "Hank" Greenberg took part in the D-Day invasion of Normandy, led foreign attempts to penetrate the Chinese business world and beca...17 Sep, 2008, 09.56 AM IST
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