National survey hints 42% respondents victims of financial frauds
Bank account fraud, fraud by fly-by-night e-commerce operators, credit and debit card frauds were found to be the major causes of the problem.
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Zerodha warns investors of 'pump and dump' fraud
Operators who hold most of the shares move prices by spreading messages through SMS, social media and then dump the shares once the price rises, says Zerodha
ED attaches Amway India assets worth ₹757 crore
Amway is running a pyramid fraud in the guise of direct selling multi-level marketing network, says the probe agency.
78% expect bank frauds to rise up to 2024
While banks have increased investments towards fraud risk management and monitoring systems and controls, these efforts seem insufficient, says Deloitte India.
Mehul Choksi plays catch me if you can
While the noose has tightened around the diamond tycoon, extradition remains complex.
U.K. signs off on Nirav Modi’s extradition
The jailed diamantaire can still appeal against the United Kingdom's home ministry's nod, but the prospect of him returning to India draws near.
Nirav Modi judgment points to extradition
British judge sees no barrier to fair trial in India; fallen diamantaire can appeal in two weeks.
Lessons from white-collar crimes
It’s only when we admit that our propensity to err is much greater than we often imagine that we’ll begin to take necessary steps to reform ourselves.
C-suite execs most vulnerable to cybercrime: Report
Verizon 2019 Data Breach Investigation Report finds senior executives 12 times more likely to be targets of social incidents than earlier years.
Public sector banks and the ‘scam cess’
Or how successive governments use taxpayer money to bail out an increasingly inefficient public sector banking system.
