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Fraud

Posted inMultimedia

Infrastructure scam

by editorJune 14, 20180

— source robertreich.org

Posted inBank / News

RBS to Pay $612 Million Fine for Libor Rigging

by editorJune 13, 20180

The Royal Bank of Scotland has agreed to pay a $612 million fine in the United States and Britain over its role in the manipulation … RBS to Pay $612 Million Fine for Libor RiggingRead more

Posted inFossil fuel / News

Entergy Paid Actors to Support New Orleans Power Plant at Public Hearings

by editorJune 10, 20180

The New Orleans news site The Lens has revealed the energy company Entergy paid actors to attend—and in some cases speak at—public hearings to support … Entergy Paid Actors to Support New Orleans Power Plant at Public HearingsRead more

Posted inAadhaar / News

Fake ‘originals’ leave passport officials in a tight spot

by editorApril 22, 20180

Around two months ago, the Bengaluru Regional Passport Office (RPO) received a rude shock when two people who were issued passports from the office were … Fake ‘originals’ leave passport officials in a tight spotRead more

Posted inAadhaar / News

Aadhaar forged to donate kidney

by editorApril 13, 20180

Kidney donors claiming to be relatives and giving fake personal details came to light at Narasaraopeta in Guntur district. Narasaraopeta tahsildar Vijaya Jyothy Kumari found … Aadhaar forged to donate kidneyRead more

Posted inAadhaar / News

Aadhaar fraud: Ex-tax official’s 2 plots sold off

by editorApril 11, 20180

Two plots measuring about 4,000 sq ft each in a prime locality here, belonging to a former income tax commissioner, were sold off after making … Aadhaar fraud: Ex-tax official’s 2 plots sold offRead more

Posted inAadhaar / News

Aadhaar of 300 people stolen, Rs 40 lakh pension money swindled

by editorMarch 30, 20180

In a classic case of identity theft, a possibility repeatedly denied by the Centre and UIDAI officials, Aadhaar details of nearly 300 people were stolen … Aadhaar of 300 people stolen, Rs 40 lakh pension money swindledRead more

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