financial fraud

Money scams: Deepfakes, AI will drive $10 trn in financial fraud, crime

9 min read Last Updated : Aug 22 2023 | 7:31 AM IST

Financial frauds in India rose 65% between 2021 and 2022: Finance Ministry

2 min read Last Updated : Jul 28 2023 | 11:35 AM IST

Govt plans unique code to identify entities involved in financial offences

2 min read Last Updated : May 15 2023 | 3:48 PM IST

39% Indian families claim to be victim of online financial fraud: Report

3 min read Last Updated : May 02 2023 | 2:33 PM IST

Lok Sabha adjourned for a day due to Opposition's protest over Adani issue

1 min read Last Updated : Feb 03 2023 | 2:49 PM IST

Fraudster messages officials, demands gift cards in commissioner's name

2 min read Last Updated : Aug 27 2022 | 10:29 AM IST

Fraudster seeks gifts from officials in Mumbai police commissioner's name

2 min read Last Updated : Aug 26 2022 | 3:10 PM IST

Cybercriminals hack retired teacher's bank account, withdraw Rs 21 lakh

1 min read Last Updated : Aug 22 2022 | 8:56 AM IST

Canadian tycoon sentenced to 13 years of jail in China for finance crimes

3 min read Last Updated : Aug 19 2022 | 4:48 PM IST

Germany's Wirecard faked client data to gain £900 mn from SoftBank: Report

2 min read Last Updated : Jul 11 2022 | 3:17 PM IST

Chile: Man, who got paid 286 times his salary, resigns and disappears

2 min read Last Updated : Jun 29 2022 | 3:28 PM IST

Some gaps in ILC recommendations on resolution process, say experts

3 min read Last Updated : Jun 23 2022 | 10:40 AM IST

Post office held liable for fraud by its official

4 min read Last Updated : Mar 27 2022 | 10:38 PM IST

BharatPe co-founder & MD Ashneer Grover not granted reliefs by SIAC

3 min read Last Updated : Feb 28 2022 | 1:06 AM IST

Niira Radia questioned for four hours in Rs 300 cr loan embezzlement case

3 min read Last Updated : Oct 31 2021 | 10:23 PM IST

India inspects Carlsberg accounts for alleged impropriety: Report

2 min read Last Updated : Jul 14 2021 | 12:20 AM IST

Mahatma Gandhi's great-granddaughter sentenced to 7 yrs in jail in S Africa

3 min read Last Updated : Jun 08 2021 | 7:33 AM IST

Govt likely to drop plan to decriminalise cheque bounce offences

2 min read Last Updated : May 12 2021 | 6:10 AM IST

Govt to set up intelligence unit to tackle pesky calls, financial frauds

3 min read Last Updated : Feb 16 2021 | 12:23 AM IST

Sebi probed 161 new cases in 2019-20; a decline of 17% from last year

2 min read Last Updated : Feb 12 2021 | 5:04 PM IST