- The Lack of a Structured Prioritization Model for Allocating Risk and Fraud Budget Resources. By : Fraud - Identity Theft News
This report aids institutions in their anti-fraud prioritization efforts, providing a set of steps and recommended inputs for FIs to leverage in their respective 2008 budget prioritization models. - China expels three lawmakers, 2 advisors linked to corruption By : Fraud - Identity Theft News
China today expelled three lawmakers from parliament and two senior advisors for their alleged involvement in corruption. - Action against two Rajasthan officials over controversial book By : Fraud - Identity Theft News
The Rajasthan government has replaced its director of information and public relations, Amar Singh Rathore, and taken action against another official in the wake of a controversy over a book that allegedly contained derogatory references to the RSS. - SEC directs Orissa to suspend three officers By : Fraud - Identity Theft News
The State Election Commission has directed the Orissa government to suspend three officials for committing "serious irregularities" in handling the panchayat election process in Cuttack and Bolangir districts. - Ehud Olmert faces new corruption charges By : Fraud - Identity Theft News
Israeli Premier Ehud Olmert, under investigation for his role in a bank sale, faced new allegations of corruption after media reports claimed he helped a political supporter receive a government grant. - ``Father of Solar Energy`` Gets Suspended Jail Term By : Fraud - Identity Theft News
China's "Father of Solar Energy", Tsinghua University Professor Xue Zuqing, has been sentenced to a suspended jail term of 3 years for misappropriating public funds. - CBI arrest postal inspector By : Fraud - Identity Theft News
A senior official of the postal department was today arrested by CBI while allegedly accepting a bribe of Rs 5000 from a man for insuring his appointment in Bihar's Sasaram town, official sources said. - Circus agent pleads guilty in United States visa fraud case By : Fraud - Identity Theft News
A circus agent helped nearly 900 illegal immigrants jump through the hoops of the U.S. visa application process by falsely declaring they were performers hired to work in Florida circuses, authorities said Friday. - Three ORHDC employees arrested on corruption charges By : Fraud - Identity Theft News
Vigilance personnel today arrested three employees of the state-run Orissa Rural Housing Development Corporation (ORHDC) on corruption charges, an official release here said. - Constable arrested on graft charges By : Fraud - Identity Theft News
The Anti-Corruption Bureau (ACB) arrested a constable of Unit VIII of the Crime Branch for allegedly attempting to obtain Rs 10,000 from an individual. - Opposition to file corruption case against Nitish Kumar By : Fraud - Identity Theft News
Bihar's opposition Thursday decided to file a corruption case against Chief Minister Nitish Kumar and others for allotting land to filmmaker Prakash Jha - a move quashed by the Patna High Court last month. - Sadhu Yadav gets bail in corruption case By : Fraud - Identity Theft News
The Patna High Court Thursday granted bail to Rashtriya Janata Dal (RJD) MP Sadhu Yadav in a case related to irregularities in the use of millions of rupees meant for flood relief in Bihar. - Company official arrested for offering bribe to CBI officer By : Fraud - Identity Theft News
A director of a pharmaceutical company and his conduit have been arrested by the CBI when they allegedly offered bribe of Rs 25 lakh to an agency sleuth for closing a case against their company. - Two SPs suspended, six policemen dismissed for negligence in Nithari killings' probe By : Fraud - Identity Theft News
The Uttar Pradesh government on late Wednesday night suspended two Superintendents of Police and dismissed six other policemen for their alleged negligence of duty that led to the continuance of the serial killings of small children in Nithari, in Noida, for the last twenty months. - 28 Nashik Central Jail officials booked for taking bribe By : Fraud - Identity Theft News
Maharashtra Police's Anti Corruption Bureau has booked 28 Nashik Central Jail officials on charges of taking bribes from a TV reporter to carry out a sting operation inside the prison in 2005, officials said today. - Constable accused of molesting woman freed on bail By : Fraud - Identity Theft News
Rajendra Pawar, the police constable who was arrested on charge of molesting a woman, was today released on bail by a local court. - Gawli's wife, brother seek anticipatory bail in cheating case By : Fraud - Identity Theft News
Apprehending arrest for their alleged involvement in a breach of trust case, gangster-turned -politician Arun Gawli's wife Asha, his brother Vijay and an associate approached a court here today to seek anticipatory bail. - Crusaders for action against corrupt By : Fraud - Identity Theft News
India Rejuvenation Initiative (IRI), an organisation fighting against dishonesty in workplace has decided to launch a public movement against corruption and lack of accountability at the top. - Hazare on statewide tour on Right to Information drive By : Fraud - Identity Theft News
Anti-corruption crusader and social activist, Anna Hazare is on a 45-day tour of Maharashtra to create awareness about the Right to Information Act. - Imran blasts Musharraf's corruption-ridden rule By : Fraud - Identity Theft News
Former Pakistan cricket great, Imran Khan has said that corruption had risen to unprecedented levels during President General Pervez Musharraf's rule. - Cong says it is not in any toppling game in Karnataka By : Fraud - Identity Theft News
With the JD(S)-BJP coalition in Karnataka rocked by the CDs over alleged corruption, senior Congress leaders from the state today met party president Sonia Gandhi but AICC made it clear it that the Congress was not in any "toppling game". - Jammu and Kashmir vigilance raids 15 premises in drive against corrupt By : Fraud - Identity Theft News
Jammu and Kashmir state vigilance organisation today conducted state-wide raids on 15 premises of the officials suspected to have amassing disproportionate assets. - Punjab Police chief's daughter files dowry case By : Fraud - Identity Theft News
The daughter of Punjab's director general of police (DGP) S.S. Virk has filed a case of harassment for dowry against her police officer husband and in-laws. - Haryana class 10 students may study anti-corruption laws By : Fraud - Identity Theft News
The Haryana vigilence wing has decided to recommend to the State Education Board inclusion of the Prevention of Corruption Act in the syllabus of class 10 students. - Accused oppose opening of CDs containing Telgi's conversations By : Fraud - Identity Theft News
A special court hearing the case related to multi-crore fake stamp paper scam today restrained the objections raised by three accused to the opening of a sealed envelope containing 11 CDs of conversations of key accused Abdul Karim Telgi with certain influential people. - Musharraf regime more corrupt than govts of Sharif, Bhutto By : Fraud - Identity Theft News
President Pervez Musharraf's regime in Pakistan is more corrupt than the previous governments of Benazir Bhutto and Nawaz Sharif, according to a survey by a corruption watchdog. - Telgi scam: Supreme Court grants bail to cop By : Fraud - Identity Theft News
The Supreme Court has granted bail to Mohammad Chand Mulani, retired assistant commissioner of police, Pune, and a co-accused in the Rs.21.89 billion stamp paper scam case. - Musharraf regime most corrupt Pak has ever had: Transparency International By : Fraud - Identity Theft News
Pakistan President Pervez Musharraf’s ongoing second regime has been found to be the most corrupt government the country has ever had. In a
survey conducted in all the four provinces of Pakistan, as many as 67 percent of people said that Musharraf’s second regime beginning 2002 was more corrupt compared to those of former premiers – Benazir Bhutto and Nawaz Sharif. - Rly official lands in anti-corruption net By : Fraud - Identity Theft News
Anti-Corruption Bureau today arrested a Labour Officer working with Central Railway on the charge of accepting a bribe of Rs one thousand from a porter, ACB sources said. - ACB raids establishments of administrative official By : Fraud - Identity Theft News
The anti-corruption bureau (ACB) today raided 20 different establishments of a Rajasthan administrative officer on a disproportionate assets complaint. - World Bank members to have say in governance, corruption issues By : Fraud - Identity Theft News
The World Bank today agreed to a greater say for member countries in dealing with issues of governance and corruption after India, Britain and others questioned the Bank's "over emphasis" on these matters at the cost of its core development agenda. - Two girls rescued By : Fraud - Identity Theft News
Two girls were rescued during a raid at a hotel in the Shamli town while they were allegedly being sold by four persons including a woman, police said here. - Groom and father nabbed for demanding dowry By : Fraud - Identity Theft News
Shagufta, a daring bride refused to marry Javed, son of Nafis, a resident of Bulandshahar because he demanded a car and cash from her poor parents even after they fulfilled his earlier demands. - Anti-corruption drive tops IMF-World Bank agenda By : Fraud - Identity Theft News
Combating corruption and promoting good governance in developing nations topped the agenda Monday of the policy-setting development committee of the World Bank and the International Monetary Fund (IMF). - Anti-corruption drive tops IMF-World Bank agenda By : Fraud - Identity Theft News
Combating corruption and promoting good governance in developing nations topped the agenda Monday of the policy-setting development committee of the World Bank and the International Monetary Fund (IMF). - World Bank seek support for its anti-corruption drive By : Fraud - Identity Theft News
Continuing its camapaign against corruption, the World Bank today asked governments, companies and financial institutions to come together to eliminate such practices to combat poverty and political instability. - Accused in Telgi case seeks narco tests for Pawar, Bhujbal By : Fraud - Identity Theft News
A special court today deferred till September 19 the plea of Anil Gote, a former MLA accused in multi-crore fake stamp paper scam, for a direction to investigative agencies to subject politicians Sharad Pawar and Chhagan Bhujbal to narco-analysis tests to "bare" their alleged links with the kingpin Abdul Karim Telgi. - 40 govt officials suspended in Jammu and Kashmir By : Fraud - Identity Theft News
Forty government officials of various departments were today suspended for their alleged unauthorised absence from duty in Jammu and Kashmir. - Painter dies inpolice custody By : More India News
A painter today allegedly died in police custody while he was being interrogated in connection with a petty theft case following which his relatives picketed the main bus route at Bodinayakanur near here, demanding action against the guilty. - Sena demands against Deshmukh, Pawar, Bhujbal in Telgi case By : Fraud - Identity Theft News
The Shiv Sena today demanded a thorough inquiry into the allegations made by multi-crore rupees fake stamp case prime accused Abdul Karim Telgi against Chief Minister Vilasrao Deshmukh, Union Agriculture Minister Sharad Pawar and Maharashtra Public Works Department Minister Chhagan Bhujbal. - CBI arrests AWB official By : Fraud - Identity Theft News
he CBI has arrested an accredited officer of the Animal Welfare Board in Haryana for allegedly demanding and accepting a bribe of Rs 5,000 for allowing to carry cattles in vehicles. - Telgi claims he bribed top politicians, Pawar denies By : Fraud - Identity Theft News
Fake stamp paper scam kingpin Abdul Karim Telgi had reportedly confessed to having bribed top politicians including Agriculture Minister Sharad Pawar, who, however, denied the allegation Wednesday. - BJP corporators among nine to be questioned by CID By : Fraud - Identity Theft News
The Madhya Pradesh CID, probing the death of proefessor H S Sabharwal during student union polls on August 26, has identified nine persons, including two BJP corporators, for recording their statement in the case. - Improve work culture to eliminate corruption: Azad By : Fraud - Identity Theft News
If corrupt officials have their way, then they will shoot me, quipped Jammu and Kashmir Chief Minister Ghulam Nabi Azad at a function held here yesterday. - Police prays for attachment of properties of Sadhu Yadav By : Fraud - Identity Theft News
Police today filed a prayer in a local court for attachment of the properties of Aniruddh Prasad alias Sadhu Yadav, brother-in-law of Railway Minister Lalu Prasad, for failing to surrender in an assault case. - 15 TRS members suspended from Andhra Pradesh assembly for third day By : Fraud - Identity Theft News
The Telangana statehood issue continued to rock the Andhra Pradesh assembly today with 15 Telangana Rashtra Samithi (TRS) members being suspended from the House for the third consecutive day for obstructing proceedings. - IOC should conduct own surveys on corruption: Pakistan delegate By : Food and Drink News
The world's largest muslim grouping, the Organisation of Islamic Conference (OIC), should conduct its own survey on corruption among member nations as the method used by.... - Bihar cop honoured for bravery caught taking bribe By : Fraud - Identity Theft News
Less than two weeks after he was honoured for bravery on Independence Day, a Bihar policeman has been suspended for taking bribe. - Bihar Police suspend award-winning cop for taking bribe By : Fraud - Identity Theft News
Less than two weeks after he was awarded for bravery on India's Independence Day, a Bihar policeman has been suspended for taking bribe. - Police officer arrested for taking bribe By : Fraud - Identity Theft News
A police officer has been arrested by Vigilance Bureau sleuths in Bihar for allegedly taking a bribe of Rs 15,000 from the family of an absconding criminal, a senior official said today. - Life term convict commits suicide By : Fraud - Identity Theft News
A murder case convict seving life term committed suicide at the North Bengal Medical College and Hospital here today. - US pledges 32.8 million-dollar assistance for Nepal By : Fraud - Identity Theft News
The US has pledged to Nepal an assistance package of USD 32,887,786 to implement various development programmes including conflict management and anti- corruption reforms. - Properties of former govt employee attached By : Fraud - Identity Theft News
The Jammu and Kashmir State Vigilance Organisation has attached immovable properties worth Rs 15 lakh of a former state government employee in a disproportionate assets case. - Police complaint against two Bihar legislators By : Fraud - Identity Theft News
A police complaint has been filed against a suspended ruling Janata Dal-United (JD-U) legislator for extortion while a court has issued a non-bailable warrant against a legislator of coalition partner Bharatiya Janata Party (BJP). - Reddy fails to tender evidence against CM on bribe charge By : Fraud - Identity Theft News
In an anti-climax, suspended BJP leader Janardhan Reddy today failed to produce the much-touted "evidence" through CDs to substantiate the Rs 150 crore bribery charge levelled against him by Chief Minister H D Kumaraswamy and his two ministerial colleagues. - Orissa official held for taking bribe By : Fraud - Identity Theft News
An administrative officer in Orissa's Puri district has been arrested for accepting a bribe of Rs.5,000. - CBI registers corruption cases relating to health schemes By : Fraud - Identity Theft News
CBI has registered a case of corruption against a General Manager of Hindustan Latex Limited and others for misuse of official position and showing undue favour to some pharmaceutical companies in procurement of drugs and medical kits.
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