Financial Fraud
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Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
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Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
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DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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Indian Cybercrime Coordination Centre Helps Reduce Spoofed Calls by 97 Percent, Minister Says
The Indian Cybercrime Coordination Centre (I4C) systems have slashed spoofed calls by 97 percent, curbing cyber-crime and financial fraud, according to Dr Pemmasani Chandra Sekhar, Minister of State for Communications. The Department of Telecommunications' Digital Intelligence Platform (DIP) facilitates secure information sharing among stakeholders...
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AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
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WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
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Raj & DK React To Financial Fraud Reports On Gulkanda Tales, Rakt Brahmand Sets
Gulkanda Tales is a period sex comedy, whereas Rakt Brahmand is a fantasy action series
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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NDTV Explainer: What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.
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RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
-
Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
-
DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
-
Indian Cybercrime Coordination Centre Helps Reduce Spoofed Calls by 97 Percent, Minister Says
The Indian Cybercrime Coordination Centre (I4C) systems have slashed spoofed calls by 97 percent, curbing cyber-crime and financial fraud, according to Dr Pemmasani Chandra Sekhar, Minister of State for Communications. The Department of Telecommunications' Digital Intelligence Platform (DIP) facilitates secure information sharing among stakeholders...
-
AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
Raj & DK React To Financial Fraud Reports On Gulkanda Tales, Rakt Brahmand Sets
Gulkanda Tales is a period sex comedy, whereas Rakt Brahmand is a fantasy action series
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
NDTV Explainer: What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.
-
RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
