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Latest Articles in frauds
GST Commissionerate Busts Network Of 131 Fake Firms Under Lucknow Zone, Fraud Worth Rs 197 Crore Unearthed
The CGST office Lucknow conducted a special operation during May, June and early July, as a part of the special pan India drive to burst the syndicates operating across the country engaged in creation of fake firms to fraudulently avail GST benefits
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Economic Crime, Fraud Continue To Plague Indian Companies: PwC India
The surge in remote work, ecommerce, delivery applications and contactless payments has further contributed to the rise of this type of fraud, as per the report
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Customer To Remember Mantra “Never Trust A Stranger” To Avoid Getting Defrauded
The fraudsters succeed on account of customer’s need for rewards or better returns, increased spending limits, saving while spending and most importantly, carelessness as we seem to have forgotten what our elders taught us that Never Trust Strangers and Greed causes great Disaster.
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CBI Seeks Investigation Into Videocon-ICICI Bank Loan Fraud Case To "Unearth Criminal Conspiracy"
The Kochhars were arrested on Friday, and Dhoot was arrested on Monday, in connection with the CBI investigation into loans sanctioned by ICICI Bank
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SpiceJet MD Ajay Singh Booked For Defrauding Businessman
In his complaint, Amit Arora has alleged that Ajay Singh delivered a fake depository instruction slip (DIS) of shares worth Rs 10 lakh for services provided to him
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India Fines Jewellery Firm Gitanjali Gems For Withholding Information In $2 Billion Bank Fraud
Gitanjali's promoter and managing director, Mehul Choksi; his nephew, billionaire jeweller Nirav Modi, and others were accused of being involved in fraudulent transactions that led to losses of roughly $2 billion for PNB.
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Urban Cooperative Banks Report Nearly 1,000 Frauds Worth Over Rs 220 Cr: RBI
The central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19.
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Fortinet Solutions Broad Enough Covering All Aspects Of Security
Nearly 4 percent of the population when they get a spam email, normally click on the email, and it is the easiest and the most commonly used for a hacker to get into your network
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Ho Ho Hold It! How To Avoid Fraud At Christmas Time
There are so many more transactions on your bank or card statement that it’s easy to miss those that may be fraudulent
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Who Will Take The Baton Next Year?
Hit by controversies and frauds, the scanner is on the Indian banks that withstood the 2008-09 crisis. Questions are now being raised on leadership and HR policies
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FM Arun Jaitley Calls For Expeditious Use Of Penalising Power By Enforcement Directorate
Union Finance Minister Arun Jaitley on Saturday advocated expeditious use of penalising power by the Enforcement Directorate to deal with any non- compliance of the laid-down rules
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Beleaguered Tycoon Vijay Mallya Says Ready To Talk To Banks For One-time Settlement
The embattled liquor baron Vijay Mallya on Friday took to Twitter saying he is ready to negotiate with banks to pay a one-time settlement charge on Rs 9,000-crore loan default
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India Takes Issue Of Defaulters Very Seriously, Says FM Arun Jaitley
Finance Minister Arun Jaitley has said the Indian government takes the issue of defaulters very seriously and indicated that he may raise the issue of defaulters based in Britain with the UK government, in an apparent reference to liquor baron Vijay Mallya
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I'm Like A Football Being Kicked Around By Two Teams, Says Vijay Mallya
With the government planning to frame a law to prevent loan defaulters from fleeing the country, beleaguered liquor baron Vijay Mallya has likened himself to a "football" being kicked around by "two fiercely competitive teams" NDA and UPA
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Begged For Help, Not Loans, Says Beleaguered Tycoon Vijay Mallya
Squarely putting the blame for collapse of Kingfisher Airlines on the then government's policies and economic conditions, troubled liquor tycoon Vijay Mallya has said public funds were used to bail out state-owned Air India, but not the then "largest domestic airline"
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