Search For "financial fraud"
Case filed against Deputy Tahsildar in Madurai over allegations of accepti
Updated : 1 year, 4 months ago IST
A case has been filed against a female Deputy Tahsildar in Madurai by the DVAC on allegations of accepting a bribe to delay the auctioning of properties linked to a fraud case. Documents have been seized during a search conducted at her residence, said police.
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59% of Indian companies report financial fraud; procurement fraud tops con
Updated : 1 year, 5 months ago IST
A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime Survey 2024 - India Outlook.
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Banks to use AI & Machine learning to safeguard customers from financi
Updated : 1 year, 5 months ago IST
In a significant move to address the growing menace of digital financial frauds, the Department of Financial Services (DFS) has directed banks to adopt advanced technologies, including Artificial Intelligence (AI) and Machine Learning (ML), to safeguard customers from fraudsters.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 5 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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Kotak811 Launches 'Scam The Scammers' Playlist to Empower Customers
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], October 22: Kotak811 announced the launch of its new YouTube playlist, 'Scam The Scammers'. This innovative initiative aims to equip customers with the knowledge and tools to protect themselves from financial fraud.
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Financial fraud allegations levelled against producers of RDX film
Updated : 1 year, 10 months ago IST
The producers of 'RDX' film have landed in trouble as a financial fraud complaint has been lodged against them.
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AI set to revolutionize global banking, boosting profits by USD 170 bn by
Updated : 1 year, 11 months ago IST
Termed as the General-Purpose Technology (GPT) of the 2020s-2030s, AI's transformative impact on finance is poised to reshape operations, enhance security measures, and redefine intellectual property landscapes worldwide.
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Delhi: Man arrested for duping person of Rs 12.7 lakh posing as girl on so
Updated : 1 year, 11 months ago IST
Delhi police arrested a man for swindling numerous people by pretending to be a woman online. The fraudster duped a person to the tune of lakhs by providing online services.
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How to Prevent Cybercrime: Advanced Phishing Detection and Prevention Stra
Updated : 1 year, 11 months ago IST
Pune (Maharashtra) [India], June 6: Cybercrime refers to criminal offences committed against individuals, businesses, governments, or other organizations using digital technologies, including computers, mobile devices, and the Internet, as a means or target for the commission of the offence.
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Financial frauds declined by 46.7 per cent during 2023-24: RBI annual repo
Updated : 1 year, 11 months ago IST
The Reserve Bank of India (RBI) in its annual report released on Thursday has noted a 46.7 per cent decline in the amount (value) of frauds reported in 2023-24 compared to the previous year
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Mahindra Finance to announce Q4 results on May 4th, delayed because of fin
Updated : 2 years ago IST
Mahindra Finance announced to declare the financial results for the fourth quarter of FY2024 on 4TH May, the company informed the exchange in its filing.
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Mahindra finance to delay Q4 results due to detected retail vehicle loan f
Updated : 2 years ago IST
A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during the end of the fourth quarter of the financial year ended March 31, 2024, the company informed the exchange in its filing on Monday.
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