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FINANCIAL FRAUD NEWS IN ENGLISH

  • Fraud calls

    Center issues advisory against calls impersonating govt officials: Here's how to report

    Technology | March 30, 2024 12:22 IST

    Department of Telecommunications has advised citizens to stay vigilant and not to share their personal information. They can also report calls impersonating government officials on the Sanchar Saathi portal.

  • cybercrime, financial fraud, department of telecom, telecom department, cyber fraud, tech news, tech

    Here's why centre blocked 1.4 lakh mobile numbers in cyber-crime crackdown

    Technology | February 10, 2024 14:43 IST

    The centre is taking proactive measures to combat cybercrime and financial fraud. By blocking mobile numbers involved in criminal activities and implementing AI technology, they aim to enhance security in the financial services sector.

  • CBI official

    CBI books four Indians for massive financial frauds in UAE

    India | August 13, 2023 6:34 IST

    The CBI will locally prosecute the accused and will inform the UAE about the outcome through the External Affairs Ministry.

  • Representative image

    SEBI bans auditor for one year in Coral Hub case

    India | December 16, 2019 16:47 IST

    SEBI found that figures reported in the annual financial statements of the company for 2008-09 and 2009-10, with respect to two of its customers, were inflated by over Rs 70 crore

  • Personal Financial Tips News: Personal Finance Guides & Financial Advice, Money plays a very importa

    7 smart tips to protect you from drowning in financial mess

    Business | September 13, 2019 18:45 IST

    Money plays a very important role in our day to day life. But, today the prime fear with every common man is how to save money and fix personal finance mistakes. Some people earn well but don’t know how to save, how much to save and where to save? They all lack in one thing and that is a good future-plan to secure their finances. We all need a strong foundation for our strong financial future, and for that, we need to know the dealings to fix our finances and avoid mistakes. So, we are to guide you for a better future. Just follow the low-down to know how you can avoid and fix your finance mistakes:

  • Central Bureau of Investigation

    Bank scams: Three fresh cases of financial fraud reported

    Business | February 24, 2018 14:12 IST

    On Thursday, the Central Bureau of Investigation registered a case against diamond jewellery exporter Dwarka Das Seth International for an alleged bank loan fraud to the tune of Rs 389.85 crore towards the Oriental Bank of Commerce.

  • 5 indians charged with participating in visa financial fraud

    5 Indians charged with participating in visa, financial fraud

    World | May 30, 2014 13:16 IST

    New York: Five Indians, including four from the same family, have been arrested and charged with participating in a wide-ranging student visa and financial aid fraud schemes in the United States.Suresh Hiranandaney (60), his son

  • indians more at ease while sharing personal info than

    Indians more at ease while sharing personal info than others: Study

    Lifestyle | May 21, 2013 6:55 IST

    Mumbai: Even as cases of financial fraud are dotting cyber space across the world, Indians seem more forthcoming in giving out their personal information for personalised services and simplification of finance management than their global

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