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Latest News on Financial Frauds
Showing of 0 - 10 from 6 results
Financial Frauds - Total results - 6
Mar 24, 2019
Sebi seeks greater powers to inspect books of listed companies to thwart financial fraudsSebi has proposed a heavy penalty for altering, destroying, mutilating, concealing or falsifying records and documents or other tangible objects
Jul 12, 2018
Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperationEven 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.
Dec 27, 2016
TAC Security receives 50 cases of hacking in one month after demonetisationFollowing 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.
Jul 02, 2016
CAG wants to audit RBI, cites rising financial fraudsRegulators have to work together to not only enhance their capacity to deal with financial frauds, but also to remove any regulatory arbitrage.
May 20, 2015
Sponsored: 8bn USD and more: Here is what India has lost to cyber crimesArray
Nov 22, 2012
'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.