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financial fraud
Delhi govt comes up with stronger rules to prevent financial fraud
CM Atishi approved news rules designed to protect people from fake investment schemes that make false promises and defraud individuals in the name of returns.
06 November 2024, 15:50 IST
Delhi govt comes up with stronger rules to prevent financial fraud
06 November 2024, 15:50 IST
Kolkata rape-murder: CBI conducts second round of polygraph tests on RG Kar hospital ex-principal, others
According to an officer, over the last 10 days, Ghosh provided inconsistent answers during questioning, prompting officers to conduct another round of polygraph tests.
26 August 2024, 11:18 IST
Kolkata rape-murder: CBI conducts second round of polygraph tests on RG Kar hospital ex-principal, others
26 August 2024, 11:18 IST
17% of respondents admit they store financial passwords on phones: Survey
The survey, conducted by LocalCircles, received over 48,000 responses from citizens located in 367 districts of India.
02 July 2024, 01:50 IST
17% of respondents admit they store financial passwords on phones: Survey
02 July 2024, 01:50 IST
Vietnam tycoon on death row for massive fraud illegally transferred money overseas, say police
Police said late on Wednesday an investigation into those transfers and money laundering has been completed, but gave no further details.
06 June 2024, 08:21 IST
Vietnam tycoon on death row for massive fraud illegally transferred money overseas, say police
06 June 2024, 08:21 IST
CBI opposes bail granted to Wadhawan brothers in loan scam
Senior advocate Mukul Rohatgi, appearing for former DHFL promoters, said some time be granted for filing response to the CBI’s plea.
12 December 2023, 10:30 IST
CBI opposes bail granted to Wadhawan brothers in loan scam
12 December 2023, 10:30 IST
Fraud loan apps are thriving on social media platforms: Report
What cannot also be denied is that there is no regulatory norm which allows these fraudulent apps to function aggressively. Earlier this year, Google released the report on bad apps and data on loan apps.
22 November 2023, 11:19 IST
Fraud loan apps are thriving on social media platforms: Report
22 November 2023, 11:19 IST
'39% Indian families victims of online financial fraud'
The survey received nearly 32,000 responses from families from 331 districts of India comprising 66% men and 34% women
02 May 2023, 11:01 IST
'39% Indian families victims of online financial fraud'
02 May 2023, 11:01 IST
Employees accused of committing financial fraud
Employees of a financial firm near Doddatti Chowki near Virajpet town, have allegedly cheated the organisation of lakhs of rupees.
31 October 2021, 19:26 IST
Employees accused of committing financial fraud
31 October 2021, 19:26 IST
