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Latest Articles in fraud
ED Attaches Properties Worth Rs 3.40 Cr Of Gujarat-Based Cricket Bookie Anil Jaisinghani
The Gujarat-based cricket bookie has been booked in connection with a Prevention of Money Laundering Act (PMLA) case
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GST Fraud Worth Rs 250 Cr Unearthed In Kanpur
The fraud included fake companies being formed and transactions worth Rs 250 crore being done from the accounts of poor rag pickers and rickshaw pullers
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App Store Stopped Over $2 Bn Worth Fraudulent Transactions In 2022: Apple
Last year, Apple blocked nearly 3.9 million stolen credit cards from being used to make fraudulent purchases, and banned 7,14,000 accounts from transacting again
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Indian Businesses To Invest $7.6 Bn For Fraud Detection, Prevention By 2027: Report
The total addressable fraud detection and prevention (FDP) solutions market was over USD 1.5 billion in 2022 and will grow at a CAGR of 37 per cent by 2027
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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
Read MoreCBI Books Unitech And Its Directors Against IDBI Bank Fraud
IDBI in its complaint said the company was allegedly enjoying a vendor bill discounting (VBD) facility, a kind of credit, of Rs 400 crore from the bank in 2012
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Fraud Affecting Large Section Of Indian Consumers: Report
The report also found that 7 per cent of Indian consumers surveyed reported that at least one of the fraud incidents resulted in substantial monetary or reputational damage
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Three Corporate Frauds That Shook Indian Banking System
According to an RBI estimate, the total credit of the Indian banking system was at Rs 120 lakh crore as of May 6, 2022
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Wire Frauds See Huge Jump Due To Chip Shortages
ERAI Inc said in 2021 there were 101 wire fraud cases reported to the U.S.-based firm, up from 70 in 2020 and 17 five years ago
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Uber Ex-Security Chief Accused Of Hacking Coverup, Will Face Fraud Charges
US District Judge William Orrick in San Francisco rejected Sullivan's claim that prosecutors did not adequately allege he concealed the hacking to ensure that Uber drivers would not flee and would continue paying service fees
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Amazon India Launches Initiative To Spur Collective Response Against The Growing Cybercrime And Online Scams
Amazon India has collaborated with the CyberPeace Foundation and Knowledge Partner Rashtriya Raksha University (RRU) to launch the #FightTheFraud initiative to rally against the increasing cases of online scams
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Hackers Steal Rs 7.38 Cr From Razorpay
In his complaint to the South East Cyber Crime Cell lodged on May 16, Razorpay's Head of Legal Disputes and Law Enforcement Abhishek Abhinav Anand said the company was unable to reconcile receipt of Rs 7.38 crore against 831 transactions
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Cyber Expert Asks Flipkart Users To Reset Passwords To Avoid Fraud
Cyber criminals are selling sets of email addresses and passwords of customers from allegedly leaked databases of BigBasket that match with accounts of e-commerce firm Flipkart and Amazon.
Read More5 arrested for bank fraud in Telangana's Rangareddy
5 arrested for bank fraud in Telangana's Rangareddy
Read MoreGST Fraud: Haryana police arrests 89, recover over Rs 112 crore
GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
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