Financial Frauds

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

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

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

Sponsored: 8bn USD and more: Here is what India has lost to cyber crimes

'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.