Financial Frauds

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Financial Frauds - Total results - 6
Sebi seeks greater powers to inspect books of listed companies to thwart financial frauds
Business

Sebi seeks greater powers to inspect books of listed companies to thwart financial frauds

Sebi has proposed a heavy penalty for altering, destroying, mutilating, concealing or falsifying records and documents or other tangible objects

Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperation
World

Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperation

Even as India is seeking the extradition of liquor baron Vijay Mallya, former Indian Premier League (IPL) chief executive Lalit Modi and diamantaire Nirav Modi for financial frauds, India and Britain have signed a memorandum of understanding (MoU) on cooperation in the areas of law and justice.

TAC Security receives 50 cases of hacking in one month after demonetisation
News & Analysis

TAC Security receives 50 cases of hacking in one month after demonetisation

Following the November 8 demonetisation, cyber security solutions provider TAC Security received more than 50 hacking incidents in a month's time, the company revealed on Tuesday.

CAG wants to audit RBI, cites rising financial frauds
Business

CAG wants to audit RBI, cites rising financial frauds

Regulators have to work together to not only enhance their capacity to deal with financial frauds, but also to remove any regulatory arbitrage.

'Everything on your comp could be under a fraudster's control'
Investing

'Everything on your comp could be under a fraudster's control'

Firstpost spoke to Mayur Joshi, CEO, Indiaforensic.com, a company engaged in prevention, detection and investigation of frauds. Joshi answers questions about various frauds, a few tips to prevent yourself from such frauds and more.