Fraud can't be obfuscated by nationalism: Hindenburg to Adani Group
Adani Group has attempted to conflate its meteoric rise and the wealth of its chairman, Gautam Adani, with the success of India itself, says Hindenburg Research.
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Fed up with spam calls? TRAI mulls caller ID for mobile phones
This comes at a time when customers have raised their concern regarding robocalls, spam calls, and fraud calls.
TRAI to propose unified KYC to check fraudulent callers
At present, identifying the culprit who engages in fraudulent activities has been one of the major challenges for TRAI to curtail fraudulent calls.
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.
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.
