Search For "financial frauds"
India's home-grown CA firm trying to carve a niche in the Forensic Audit s
Updated : 4 years, 8 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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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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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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Flipkart partners with Bajaj Allianz to cover online financial frauds
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sep 29 (ANI): E-commerce marketplace Flipkart and Bajaj Allianz General Insurance Company have come together to offer solutions for customers who want to cover themselves against financial losses caused as a result of cyber-attacks, cyber frauds or other such m
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Rise in financial frauds sour point with foreign investors, says ASSOCHAM
Updated : 8 years, 9 months ago IST
New Delhi, July 22 (ANI): A rise in financial frauds over the past few years has emerged as one of the sour points for foreign investors in India and if not checked by a global standard regulatory framework coupled with strong internal corporate prevention mechanism, the menace could take di
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