Latest News on Financial Fraud
Showing of 0 - 10 from 29 results
Financial Fraud - Total results - 29
Dec 11, 2018
Vijay Mallya’s rise and fall: The story of Vittal Mallya’s flamboyant entrepreneur son who became an extradition candidateMallya could perhaps have avoided the ordeal had he chosen to stay back and fight the case. Even now, Mallya owes several months of salary dues to his employees, which has added to the public resentment against him.
Sep 06, 2018
Fortis Healthcare case: Shivinder Singh says elder brother Malvinder forged wife's signature, led firm into debt trapShivinder Singh, the younger of the Singh siblings, who were synonymous with each other for decades, sued Malvinder for "oppression and mismanagement" of their companies.
Jul 30, 2018
Aadhaar privacy issues extend beyond the security of its biometric databaseThere is a robust need for safeguarding our data and own responsibility for it.
Jul 08, 2018
CBI seeks deputation of banking and tax experts to probe financial frauds, including the PNB scamCBI which is probing the over Rs 13,000 crore PNB scam as well as other financial frauds, has sought deputation of banking and tax experts from other ministries with an offer of good monetary incentives
Jul 03, 2018
Using AI in financial fraud detection can help banks save unnecessary lossesAI is already causing massive upheaval in the banking and financial services industry.
Jun 18, 2018
One in four Indians at risk of financial fraud after becoming digitally active, says global information companyWith Indians becoming more digitally active, the risk of frauds has increased with around one in four customers becoming victims to online financial deceit, says a report.
Mar 22, 2018
Indian Technomac director held in Rs 6,000 cr fraud case; company shut operations in 2014 without paying wages, duesCID 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 sectorFinancial 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 crimeThe 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 RSAWe 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