The large value frauds worth Rs 50 crore and above, constituted about 1 percent of the fraudulent cases but amounted to three-fourths of the fraud losses. Banks have
An Indian start-up that few outside the fintech industry would have heard of embedded tracking software inside popular apps, including one that streamed Sai Babastories and another that
With lucrative deals and offers available on e-commerce websites on a daily basis, it has become somewhat easy for fraudsters to convince people about a “lottery” they have
Former Chief Justice of India (CJI) R M Lodha was duped of Rs one Lakh by online fraudsters who allegedly hacked the email account of his friend and ex-colleague, police said on Sunday. According
The Ministry of Corporate Affairs (MCA) has asked the Serious Fraud Investigation Office (SFIO) to begin a probe into Jet Airways on suspicion the promoters siphoned off money. The
Crores of unaccounted money was invested in various housing projects of the Amrapali Group which sold flats at ‘throwaway’ prices on paper but received black money in cash
A gang of Chinese fraudsters stole $18.6 million (Rs 130 crore) from the Indian arm of Italian company Tecnimont SpA by convincing local managers that the money was
During the course of investigation, led by Assistant Commissioner of Police (Wadala division) Santosh Walke, the police found that Nabarun Majumder was made the head of the credit
‘SIM swap’ is the latest technique to cheat mobile users The victim received the calls on the intervening night of Dec 27-28, after which his SIM was deactivated.
