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Latest Articles in fraud

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.

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5 arrested for bank fraud in Telangana's Rangareddy

5 arrested for bank fraud in Telangana's Rangareddy

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GST Fraud: Haryana police arrests 89, recover over Rs 112 crore

GST Fraud: Haryana police arrests 89, recover over Rs 112 crore

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80 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

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Police 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

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Law Committee of the GST Council suggests measures to tackle fake invoices

Law Committee of the GST Council suggests measures to tackle fake invoices

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Fake call centre busted in Noida, two held

Fake call centre busted in Noida, two held

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Delhi 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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Two more cases registered against Dehradun-based builder, wife for defrauding homebuyers

Two more cases registered against Dehradun-based builder, wife for defrauding homebuyers

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Hyderabad man arrested for cheating friends on pretext of offering jobs in DRDO

Hyderabad man arrested for cheating friends on pretext of offering jobs in DRDO

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