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Latest Articles in fraud
CBI Books Unitech And Its Directors Against IDBI Bank Fraud
IDBI in its complaint said the company was allegedly enjoying a vendor bill discounting (VBD) facility, a kind of credit, of Rs 400 crore from the bank in 2012
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Fraud Affecting Large Section Of Indian Consumers: Report
The report also found that 7 per cent of Indian consumers surveyed reported that at least one of the fraud incidents resulted in substantial monetary or reputational damage
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Three Corporate Frauds That Shook Indian Banking System
According to an RBI estimate, the total credit of the Indian banking system was at Rs 120 lakh crore as of May 6, 2022
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Wire Frauds See Huge Jump Due To Chip Shortages
ERAI Inc said in 2021 there were 101 wire fraud cases reported to the U.S.-based firm, up from 70 in 2020 and 17 five years ago
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Uber Ex-Security Chief Accused Of Hacking Coverup, Will Face Fraud Charges
US District Judge William Orrick in San Francisco rejected Sullivan's claim that prosecutors did not adequately allege he concealed the hacking to ensure that Uber drivers would not flee and would continue paying service fees
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Amazon India Launches Initiative To Spur Collective Response Against The Growing Cybercrime And Online Scams
Amazon India has collaborated with the CyberPeace Foundation and Knowledge Partner Rashtriya Raksha University (RRU) to launch the #FightTheFraud initiative to rally against the increasing cases of online scams
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Hackers Steal Rs 7.38 Cr From Razorpay
In his complaint to the South East Cyber Crime Cell lodged on May 16, Razorpay's Head of Legal Disputes and Law Enforcement Abhishek Abhinav Anand said the company was unable to reconcile receipt of Rs 7.38 crore against 831 transactions
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Cyber Expert Asks Flipkart Users To Reset Passwords To Avoid Fraud
Cyber criminals are selling sets of email addresses and passwords of customers from allegedly leaked databases of BigBasket that match with accounts of e-commerce firm Flipkart and Amazon.
Read More5 arrested for bank fraud in Telangana's Rangareddy
5 arrested for bank fraud in Telangana's Rangareddy
Read MoreGST Fraud: Haryana police arrests 89, recover over Rs 112 crore
GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
Read More80 per cent of India Inc. foresees increase in fraud cases in next two years: Deloitte report
80 per cent of India Inc. foresees increase in fraud cases in next two years: Deloitte report
Read MorePolice raid 10 locations in Pune in connection with BHR bank fraud case
Police raid 10 locations in Pune in connection with BHR bank fraud case
Read MoreLaw Committee of the GST Council suggests measures to tackle fake invoices
Law Committee of the GST Council suggests measures to tackle fake invoices
Read MoreDelhi Police take custody of Noida prisoner in inter-state fraud case
Delhi Police take custody of Noida prisoner in inter-state fraud case
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