Search For "fraudulent activity"
“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 weeks, 4 days ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government accounts,
Updated : 2 weeks, 5 days ago IST
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal and disciplinary action.
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Pak wheat crop devastated: 29 dealers face legal action in Narowal fertili
Updated : 1 year, 10 months ago IST
The repercussions of this fraudulent activity have been severe, particularly for wheat farmers in the region.
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MobileAppDaily Reveals Top Reasons Behind USD 84 Billion Lost in Ad Frauds
Updated : 2 years ago IST
New Delhi [India], February 27: Digital marketing and digital ad fraud are taking the advertising world by storm. In 2023 alone, the total loss of revenue due to digital ad frauds, misplacement, and lack of transparency sums up to USD 84 Billion. Many tech giants facilitating advertising hav
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Azentio Software's AML Transaction Monitoring Recognised by Celent as a No
Updated : 2 years, 7 months ago IST
Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Mo
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