Two cases were registered on a complaint from Amazon and Microsoft that the accused ran call centres and posed as technical support of the companies to target foreign nationals, they said. Nine call centres were searched by...
In September 2016, the complainant came to know that the alleged party has also availed of loans from others by mortgaging the same property, the officer said.
SEBI has restrained these 135 entities from accessing the securities market till further directions and issued impounding orders for Rs 126 crore towards wrongful gains made by them by indulging in such market manipulation
K Sudhakaran, the chief of the Kerala Pradesh Congress Committee (KPCC), was questioned for several hours by the Enforcement Directorate (ED) regarding the financial fraud allegedly committed by controversial antique dealer...
Comprehensive steps, including measures to address security flaws/loopholes and to strengthen the fraud risk management mechanism in banks, have been taken by the government, RBI and public sector banks (PSBs), Karad said in...
The Aadhaar card has become a vital proof of identity for Indians. However, with the growing reliance on Aadhaar for various transactions, the risk of fraud and identity theft has also increased. Here are some essential tips...
Officials said Saturday that the CBI had registered FIRs against four Indians who allegedly committed financial fraud in Abu Dhabi and fled after escaping a conviction there.
Tingo Group has diversified business interests in mobile phones, food processing, and online food marketplace mainly in Nigeria
The searches were launched on June 2 at 25 locations in Ahmedabad, Bhavnagar, Botad, Gandhidham in Gujarat and Mumbai and Bengaluru in a case against Mohammad...
Auditor Deloitte has flagged inappropriately approved vendors and excess payments at BharatPe, where its former MD and co-founder Ashneer Grover has been...
About 39 per cent respondents were from tier 1, 35 per cent from tier 2 and 26 per cent respondents were from tier 3, 4 and rural districts
The number of cybercrime cases in Mizoram has spiked in recent years, with more than 1,033 cases registered so far, according to the state's Director General...
Pakistan's top investigating agency FIA busted an active racket involved in a money laundering operation based in Lahore and arrested a close aide of former PM...
A 27-year-old software developer from Airoli in Navi Mumbai lost more than Rs 3 lakh in a cyber fraud after being lured into a part-time online job, where he...
The English Premier League referred Everton to an independent commission on Friday over an alleged breach of financial rules last season.
Earlier this month, the Reserve Bank of India launched “Digital Payment Apnao, Auron ko bhi Sikhao” (Adopt digital payments and Also teach others) campaign...
SEBI, via WhatsApp messages, had discovered that Viresh Joshi, who was former the chief dealer of Axis Fund was mastermind of front-running at the fund house
City was accused on Monday of breaching a slew of financial regulations over a nine-year period. If found guilty, the club could face a fine, deduction of...
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In a bizarre case of online financial crime, cybercriminals reportedly posed as police officers to gain victim’s confidence to part with cash and divulge...
Regulatory sandbox refers to the live testing of new products or services in a controlled/test regulatory environment for which the regulators may permit...
SEBI slapped a fine of Rs 3 crore each on STL and Venkatachari, and Rs 2 crore each on Ramani and Jayaraman
Not all instant loan apps could be safe, and people may fall into a trap if they don’t take precautions and aren’t alert. Here are some safety tips from...
The app Keepsharer tasked people with part-time jobs of liking and uploading celebrity videos on social media. Later, the app vanished with dues.
According to the police, the accused Sakki, resident of Salaka village, was wanted by police of four states including Haryana and Rajasthan and faced about a...
‘Gangs Of Wasseypur’ fame Zeishan Quadri speaks up about the recent controversy where he has been accused of fraud.
