Financial Frauds
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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Dead Maharashtra Man Listed As Panchayat Worker In Rs 80 Lakh Fraud Case
The Gram Panchayat faces allegations of financial misappropriation and embezzlement regarding funds amounting to Rs 80 lakhs.
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
-
Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
Dead Maharashtra Man Listed As Panchayat Worker In Rs 80 Lakh Fraud Case
The Gram Panchayat faces allegations of financial misappropriation and embezzlement regarding funds amounting to Rs 80 lakhs.
