financial frauds

Financial frauds accounted for over 75% cyber crimes since 2020: Study

3 min read Last Updated : Sep 18 2023 | 4:31 PM IST

Scam 2003: Who was Abdul Karim Telgi, and what was the Stamp Paper Scam?

7 min read Last Updated : Aug 8 2023 | 4:48 PM IST

In financial frauds, CFOs failing as first gatekeepers: Sebi's S K Mohanty

2 min read Last Updated : May 26 2023 | 8:20 PM IST

UPI-related scams account for 55% of total digital payments frauds in India

2 min read Last Updated : May 16 2023 | 11:55 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

57% of all fraud incidents in India are 'platform' frauds: PwC India

3 min read Last Updated : May 11 2023 | 2:30 PM IST

Story in numbers: PMLA registrations up four-fold, higher than a decade ago

2 min read Last Updated : Jan 1 2023 | 11:49 PM IST

RBI to migrate payments fraud reporting module to Daksh on January 1

2 min read Last Updated : Dec 26 2022 | 8:26 PM IST

Not just FTX's Sam Bankman-Fried: A look at five biggest CEO frauds ever

5 min read Last Updated : Dec 14 2022 | 10:04 AM IST

Tech to detect pesky calls underway; joint action on financial frauds: TRAI

2 min read Last Updated : Nov 28 2022 | 10:59 PM IST

Blocked 700 crypto accounts between April-Sep over irregularities: WazirX

3 min read Last Updated : Nov 28 2022 | 7:05 PM IST

RBI considers setting up of fraud registry to check banking frauds

2 min read Last Updated : Aug 29 2022 | 6:50 PM IST

Cyber frauds: Banks step up efforts to promote safe banking habits

4 min read Last Updated : Aug 26 2022 | 10:01 PM IST

42% Indians experienced financial fraud in last three years: Report

2 min read Last Updated : Aug 4 2022 | 12:48 PM IST

As cybercrime cases rise in Odisha, govt alerts people against cyber fraud

2 min read Last Updated : Jul 27 2022 | 12:19 PM IST

RBI's fourth regulatory sandbox cohort is on prevention of financial frauds

1 min read Last Updated : Oct 9 2021 | 1:24 AM IST

As electronic transactions surge, it's boom time for tech fraud fighters

3 min read Last Updated : Aug 26 2021 | 0:27 AM IST

83% Indians trust robots more than humans to manage their finances

4 min read Last Updated : Feb 10 2021 | 10:52 PM IST

Sebi bars TV anchor Hemant Ghai, wife and mother for 'fraud in trading'

3 min read Last Updated : Feb 3 2021 | 11:23 PM IST

CBI registers case against pvt firms for causing Rs 4,736 cr loss to banks

2 min read Last Updated : Jan 9 2021 | 10:28 PM IST