Search For "financial fraud"
Why is London money laundering capital of the world?
Updated : 4 years, 1 month ago IST
London [UK], April 1 (ANI): An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about 'why London is the money laundering capital of the world' and said, "there is a lack of political will to tackle this issue..."
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Chinese companies involved in financial malfeasance in India: Report
Updated : 4 years, 2 months ago IST
New Delhi [India], March 2 (ANI): Since the Covid-19 pandemic, China has been trying to portray itself as a reliable partner for economic recovery. But just like the Chinese vaccines which have raised questions about efficacy, the country's partnership in economic recovery comes with waste,
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Imran Khan's party raises funds through fraudulent transactions: Report
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], February 22 (ANI): Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen credit cards, said a report on Tuesday.
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Scheduled Commercial Banks recover Rs 90 cr from cyber financial frauds in
Updated : 4 years, 5 months ago IST
New Delhi [India], December 6 (ANI): Scheduled Commercial Banks has recovered around Rs 90 crores in an action against cyber financial frauds in the last five years, informed Union Minister of State for Finance Dr Bhagwat Kisanrao Karad in a written reply in Lok Sabha on Monday.
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Cyble launches Defense Threat Intelligence Solution for law enforcement an
Updated : 4 years, 6 months ago IST
Alpharetta (GA) [USA], November 8 (ANI/PNN): Cyble, an AI-powered, Y Combinator-backed, cyber threat intelligence company that empowers organizations with darkweb & cybercrime monitoring, today announced the availability of its Law Enforcement Agency (LEA) and defense threat intelligence
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India's home-grown CA firm trying to carve a niche in the Forensic Audit s
Updated : 4 years, 7 months ago IST
New Delhi [India], September 29 (ANI/SRV Media): It was in Oct-2018 that SEBI released a press note on-boarding 9 firms for Forensic Audit that included one from the Big 4.
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Online financial fraud: Kerala police starts call centre to lodge complain
Updated : 4 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 1 (ANI): Kerala Police has set up a call centre to lodge complaints against online financial fraud.
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18 cyber forensic labs commissioned in India, more in pipeline
Updated : 4 years, 10 months ago IST
New Delhi [India], July 23 (ANI): To combat cybercrimes, including financial frauds and crimes relating to women with enhanced use of cyberspace, 18 cyber forensic-cum-training laboratories have been commissioned across the country and more are under progress covering all states and Union Te
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World Bank unearths massive financial fraud in Pakistan
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], July 21 (ANI): The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to win contracts for projects undertaken by the Distribution Companies (DISCOS) and National Transmission and Dispatch Company (N
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Bajaj Finance Limited cautions customers to stay safe against financial fr
Updated : 4 years, 11 months ago IST
Pune (Maharashtra) [India], June 22 (ANI/BusinessWire India): Bajaj Finance Limited, the lending and investment arm of Bajaj Finserv, has cautioned its customers to stay alert against financial frauds on social media and not share any personal details with an unknown source.
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Bajaj Finserv launches 'Savdhan Rahein, Safe Rahein', a public awareness c
Updated : 5 years ago IST
Pune (Maharashtra) [India], May 7 (ANI/NewsVoir): Bajaj Finserv, one of the largest financial conglomerates in India, has launched its public awareness campaign, 'Savdhan Rahein. Safe Rahein', across digital and social media platforms, to educate customers and public at large on financial fr
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Telangana MLC K Kavitha reaches out to family of deceased loan app victim,
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], February 28 (ANI): Responding to media reports of a man who died by suicide after falling prey to a financial fraud on a Chinese loan app, Telangana MLC Kalvakuntla Kavitha on Sunday reached out to the family of the victim and promised to support the education
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