Search Results for: Modus Operandi

A Railway Worker inspecting tanker wagons

RBI Orders Tighter Compliance on Suspicion of $3.2bn Iran Export Scam

The central bank asked Indian banks to tighten compliance and asked them to be more vigilant on suspected money laundering cases.

Feb 10, 2015

Banks Seek EOW Probe into ₹15,000 crore Fake Remittances Scam

The Mumbai customs department wrote to the banks that the documents submitted by the importers were fictitious

Feb 9, 2015

China Pork Scandal: Police Arrest Over 100 for Selling Pork from Diseased Pigs

The Chinese government has arrested 110 people suspected of selling contaminated pork, amounting to 1,000 tonnes of meat and 48 tonnes of cooking oil.

Jan 12, 2015

Microsoft Sues Bangalore-Based Software Firm for Running 'Tech Support Scam'

Almost 65,000 complaints involving such scams have been registered since May, Microsoft said

Dec 31, 2014

Con men swindle lakhs by withdrawing cash without touching bank balance

ATM Fraud: How to Withdraw Cash without Touching Account Balance?

Con-men employed this ingeniously effortless technique to swindle over ₹66.58 lakh through ATM fraud in Bengaluru.

Nov 7, 2014

Malware called 'Tyupkin' is installed on an ATM which allows the criminals to steal huge amounts of money.

'Tyupkin' Malware: Hackers Steal Millions in Cash from ATMs Worldwide

Malware called 'Tyupkin' is installed on ATMs, which allows the criminals to steal money by simply entering a series of codes.

Oct 8, 2014

Kohlapur Sisters Who Killed 9 Children may Become First Women to be Hanged in India

Kolhapur's two women, Renuka Kiran Shinde and Seema Mohan Gavit, both sisters sentenced to death in 2001 on conviction of kidnapping 13 children and killing nine of them, may become the first women ever to be hanged by Indian government.

Aug 14, 2014

Minors Convicted for Shakti Mills Rapes to Learn 'Good Behaviour' in Nashik School for 3 Years

The two juveniles who were arrested for raping two women in Shakti Mills, Mumbai last year will be sent to Boston School in Nashik for three years to learn good behaviour.

Jul 15, 2014

Nilambur Murder Case: Mohanlal-Starrer 'Drishyam' Inspired Accused to Cover-up Crime?

Recently, a woman employee at the Congress office in Nilambur in north Kerala was brutally raped and murdered.

Feb 16, 2014

Union Minister Shashi Tharoor and Wife Sunanda Pushkar (Reuters)

'ISI Linked to Sunanda Pushkar's Death' Hoax Going Viral

Though the doctors have confirmed that Sunanda's death was not caused by any poison, they stated it was a case of a 'sudden', 'unnatural' death. And some Twitter users are convinced Sunanda's recent comments about the ISI has prompted the organisation into action.

Jan 18, 2014

UFO or Hoax? Unidentified Objects Spotted Over Germany

Three unidentified green-coloured objects were videotaped rotating in the night sky over Wittenberge in Germany.

Sep 29, 2013

Armed Robbers Kill Elderly Couple in Haryana

An elderly couple was hacked to death after a gang of robbers barged into their house with crude weapons in Kurukshetra, Haryana, reported Press Trust of India.

Apr 14, 2013

Hyderabad Blasts: PM Arrives in City Amid Tight Security in Face of Terror Threats

Prime Minister Manmohan Singh on Sunday arrived in Hyderabad to take stock of the situation in the city after the deadly explosions which left 16 people dead and scores injured.

Feb 24, 2013

'Special Chabbis’ Critics Review: An Instant Eye-Ball Grabber!

"Special Chabbis" is a heist drama film starring Akshay Kumar, Kajal Aggarwal, Jimmy Shergill, Manoj Bajpai and Anupam Kher in lead roles. The film is based on a realistic lives of a group of con artists and is directed by Neeraj Pandey of "A Wednesday" fame.

Feb 8, 2013

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