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Financial Fraud

Central Bureau of Investigation (CBI) office

CBI Conducts Nationwide Raids Under Operation Chakra-2 for Cyber-Enabled Financial Frauds

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...

19 October 2023

Delhi Police

Delhi Police Arrests Couple For Financial Fraud

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.

05 August 2023

SEBI.

SEBI takes action against 135 entities for duping investors via bulk SMSs

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

21 June 2023

MP K Sudhakaran

KPCC Chief Sudhakaran Questioned For Several Hours By ED In Connection With Financial Fraud Allegations Against Mavunkal

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...

22 August 2023

Bank Fraud.

Improved Detection, Reporting Bring Down Bank Fraud Cases: MoS Finance

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...

01 August 2023

Handy Tips To Safeguard Your Aadhaar Details And Protect Your Finances From Fraudsters

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...

07 June 2023

CBI Books Four Indians For Financial Frauds In UAE

CBI Books Four Indians For Financial Frauds In UAE

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. 

12 August 2023

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Tingo Group

After Adani Group, Hindenburg accuses Nigeria's Tingo Group of Financial Discrepancies

Tingo Group has diversified business interests in mobile phones, food processing, and online food marketplace mainly in Nigeria

06 June 2023

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06 June 2023
GST Evasion ED Conducts Raids Seizes Rs 29 Lakh Cash In Case Against Gujarat Company

GST Evasion ED Conducts Raids Seizes Rs 29 Lakh Cash In Case Against Gujarat Company

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...


04 June 2023
Deloitte Flags Sourcing From Inappropriately Approved Vendors At BharatPe

Deloitte Flags Sourcing From Inappropriately Approved Vendors At BharatPe

Auditor Deloitte has flagged inappropriately approved vendors and excess payments at BharatPe, where its former MD and co-founder Ashneer Grover has been...


02 May 2023
39% Indian Families Claim To Be Victim Of Online Financial Fraud: LocalCircles Survey

39% Indian Families Claim To Be Victim Of Online Financial Fraud: LocalCircles Survey

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


28 April 2023
1,033 Cybercrime Cases Registered In Mizoram: DGP

1,033 Cybercrime Cases Registered In Mizoram: DGP

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...


13 April 2023
Former Pakistan PM Imran Khan's Security In-charge Arrested in Money Laundering Case

Former Pakistan PM Imran Khan's Security In-charge Arrested in Money Laundering Case

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...


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01 April 2023
Maharashtra: Software Developer Loses More Than Rs 3 Lakh In Cyber Fraud

Maharashtra: Software Developer Loses More Than Rs 3 Lakh In Cyber Fraud

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...


25 March 2023
Everton Accused Of Breaching English Premier League Financial Rules

Everton Accused Of Breaching English Premier League Financial Rules

The English Premier League referred Everton to an independent commission on Friday over an alleged breach of financial rules last season.


17 March 2023
Beware Of Online Payment Frauds, This Is How Scammers Can Steal Your Money

Beware Of Online Payment Frauds, This Is How Scammers Can Steal Your Money

Earlier this month, the Reserve Bank of India launched “Digital Payment Apnao, Auron ko bhi Sikhao” (Adopt digital payments and Also teach others) campaign...


10 March 2023
Axis Mutual Funds CEO Chandresh Nigam Quits Amid SEBI Probe

Axis Mutual Funds CEO Chandresh Nigam Quits Amid SEBI Probe

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


10 February 2023
English Premier League 2022-23: Pep Guardiola Responds After Manchester City Accused Of Breaches

English Premier League 2022-23: Pep Guardiola Responds After Manchester City Accused Of Breaches

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...


14 January 2023
Scammers Pose As Policemen, Entraps Victim In Fake Case To Rob Cash, Gain Financial Details

Scammers Pose As Policemen, Entraps Victim In Fake Case To Rob Cash, Gain Financial Details

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...


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05 January 2023
RBI Allows 6 Entities To Test Fintech Products To Deal With Financial Frauds Under Sandbox Scheme

RBI Allows 6 Entities To Test Fintech Products To Deal With Financial Frauds Under Sandbox Scheme

Regulatory sandbox refers to the live testing of new products or services in a controlled/test regulatory environment for which the regulators may permit...


20 December 2022
SEBI Bars Securekloud, Its Directors From Securities Markets For Up To 3 Years; Slaps Rs 10-Crore Fine

SEBI Bars Securekloud, Its Directors From Securities Markets For Up To 3 Years; Slaps Rs 10-Crore Fine

SEBI slapped a fine of Rs 3 crore each on STL and Venkatachari, and Rs 2 crore each on Ramani and Jayaraman


28 November 2022
Beware of Instant Loan Apps! Here’re Some Safety Tips From SBI

Beware of Instant Loan Apps! Here’re Some Safety Tips From SBI

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...


03 October 2022
ED Raids 12 Entities Linked To Chinese App That Defrauded Indians With Part-Time Job Offers

ED Raids 12 Entities Linked To Chinese App That Defrauded Indians With Part-Time Job Offers

The app Keepsharer tasked people with part-time jobs of liking and uploading celebrity videos on social media. Later, the app vanished with dues.


18 September 2022
Kingpin Of Interstate ATM Robbers Gang Nabbed

Kingpin Of Interstate ATM Robbers Gang Nabbed

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...


03 September 2022
Zeishan Quadri Breaks His Silence On Allegations Of Cheating And Death Threats

Zeishan Quadri Breaks His Silence On Allegations Of Cheating And Death Threats

‘Gangs Of Wasseypur’ fame Zeishan Quadri speaks up about the recent controversy where he has been accused of fraud.


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