Tag: White Collar Crime

Hyderabad Police Arrests Bogus Internet Company ‘SpeakAsia’ Frauds

7 Sep 11: Speak Asia, a Singapore based online consumer survey company, which calls itself as the largest integrated online survey group in the Asian subcontinent was involved in fraud by cheating many investors of crores of rupees across the…

Indian Citizen Steals Computer Code of US Bank and Gets Imprisoned

22 March 2011: Indian citizen, Samarth Agarwal, who has worked as a trader in Societe Generale, will have to undergo 3 years of imprisonment in US for stealing a proprietary computer code from SocGen’s office and selling the same to…

IT Firms in Hyderabad Under Threat from Data Thefts

Until recently we used to feel proud that Hyderabad is developing – many foreign companies are coming to set up their offices. It was regarded as one of the major IT hubs in our country. But all this glitter seems…