Search For "fraud"
Financial frauds declined by 46.7 per cent during 2023-24: RBI annual repo
Updated : 1 year, 9 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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Truecaller surpasses 400 million active users
Updated : 1 year, 9 months ago IST
Bangalore (Karnataka) [India], May 30: Truecaller, the leading global platform for verifying contacts and blocking unwanted communication is proud to announce the very significant milestone of 400 million users monthly. Truecaller continues to grow rapidly in many different geographic market
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BSE cautions investors against investing in advice from fraudulent trading
Updated : 1 year, 9 months ago IST
SEBI (Securities and Exchange Board of India) has been receiving numerous complaints from investors and intermediaries about deceptive trading activities.
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NIA conducts raids across states; 5 held for human trafficking, cyber frau
Updated : 1 year, 9 months ago IST
"The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and union territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to the arrest of five accused persons," the release
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Human trafficking and cyber fraud case: NIA, state police conduct joint ra
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and Union Territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to arrest of five accused persons.
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Sanchar Saathi initiative: DoT and MHA strike down on SMS scammers
Updated : 1 year, 9 months ago IST
To control digital frauds, the Department of Telecommunications (DoT), in collaboration with the Ministry of Home Affairs (MHA), has taken decisive action to protect citizens from potential SMS fraud through the Sanchar Saathi initiative, according to the Ministry of Communications press rel
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60 Indians rescued from job scam in Cambodia return home
Updated : 1 year, 9 months ago IST
The first batch of 60 Indian nationals rescued by the Indian Embassy in Cambodia from fraudulent employers have returned home, the embassy said on Thursday.
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Star Health Insurance Wins 'Best AML Program Management of the Year' at In
Updated : 1 year, 9 months ago IST
Mumbai (Maharashtra) [India], May 23: Star Health and Allied Insurance Company Ltd (Star Health Insurance), India's largest retail health insurance company, has been awarded 'Best AML Program Management of the Year' at the prestigious India Fraud Risk Summit & Awards 2024 in Mumbai, orga
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Indian markets appear to have dismissed coal invoicing allegations by FT,
Updated : 1 year, 10 months ago IST
The gain continued on a day when London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP) in a report charged the Adani group of fraud and selling low-grade coal as high-value fuel in the year 2013 to Tamil Nadu Gener
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RBI, SEBI, home ministry meet TRAI officials to discuss how to check misus
Updated : 1 year, 10 months ago IST
The Telecom Regulatory Authority of India convened a meeting of Joint Committee of Regulators (JCoR) on Wednesday at TRAI headquarters in Delhi.
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Swiggy Leverages SHIELD's Device-First Risk AI Platform to Enhance Its Fra
Updated : 1 year, 10 months ago IST
New Delhi [India], May 20: Swiggy, India's leading on-demand convenience platform, today announced its partnership with SHIELD, a device-first risk AI platform, to enhance its Fraud Prevention and Detection capabilities. SHIELD's Device Intelligence will enable Swiggy to reduce promo abuse a
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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 1 year, 10 months ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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