Latest News on Financial Fraud
Showing of 0 - 10 from 29 results
Financial Fraud - Total results - 29
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Mar 22, 2018
Indian Technomac director held in Rs 6,000 cr fraud case; company shut operations in 2014 without paying wages, dues
CID sleuths recently arrested a director of Paonta Sahib-based firm Indian Technomac Company Limited in a nearly Rs 6,000 crore fraud case -
Mar 17, 2018
Scams and frauds: Why blockchain technology is need of the hour in Indian financial sector
Financial frauds and money laundering have become the latest buzzwords sabotaging the future of India’s financial sector. -
Jan 28, 2018
Indian government planning to set up an apex coordination centre to deal with cyber crime
The cyber crime centre would also block those websites which flout India's laws and circulate child porn, and communally and racially sensitive content. -
Jan 16, 2018
Digital ecosystem in India is giving criminals a potential goldmine for cybercrime-related activities, says Richard Booth of security firm RSA
We spoke to Richard Booth of RSA Security, who leads the fraud and risk intelligence business in RSA for Asia Pacific and Japan regions, on the current trends in the sphere of online fraud -
Jan 10, 2018
Ministry of Home Affairs set to launch web portal to register cybercrime complaints on a real-time basis
NCRB data has stated that Uttar Pradesh, followed by Maharashtra and Karnataka have the highest number of cybercrime cases. -
Nov 29, 2017
SWIFT urges banks to upgrade their security as threats from digital heists are on the rise
SWIFT has declined to disclose the number of attacks, identify victims or say how much money has been stolen. Still, details on some cases have become public. -
Nov 29, 2017
Extradition case: Vijay Mallya raises woman's torture, death in Byculla prison as reality of Indian jails, says report
Vijay Mallya is likely to have raised the death of a woman prisoner, Manjula Shetye, in Byculla jail in June to oppose his extradition -
Jun 23, 2017
Rajinikanth has committed financial fraud, should not join politics, says BJP leader Subramanian Swamy
Subramanian Swamy advised Rajinikanth against joining politics again on Friday while claiming to have "substantial proof" of financial irregularities that would 'knock down' Tamil actor's political ambitions -
May 19, 2017
Indian-American former CEO duped $33 million from over 100 investors in the US; jailed for 15 years
A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of $33 million through fraudulent schemes. -
May 18, 2017
Digital financial fraud is here to stay; it’s important to be aware of the dangers to stay protected
The landscape of financial transactions has undergone a sea change over the last couple of years and digital fraud is adapting as well.
