Tag: fraud
Former US Congressman George Santos expected to plead guilty in fraud...
Former New York congressman George Santos is expected to plead guilty in his wide-ranging fraud case, according to US media reports. Santos, who...
Fintechs asked to sign up on financial cyber fraud reporting portal...
4 min read Last Updated : Aug 16 2024 | 11:19 AM IST
The Fintech Association of India (FACE) has asked its members...
GST fraud busted: Officer among 7 arrested in Rs 54 crore...
Babita Sharma is said to have hatched the conspiracy to cheat the GST department by using 96 fake companies.2 min read Last...
‘Something big soon India’: Hindenburg Research eyes new target after Adani...
Hindenburg Research company logo3 min read Last Updated : Aug 10 2024 | 11:56 AM IST
Hindenburg Research, the US-based short seller known...
Iran accelerating cyber activity seemingly to influence US polls: Microsoft |...
Microsoft's report identified four examples of recent Iranian activity that the company expects to increase as November's election draws closer. (Photo: Reuters)5 min...
PSU banks’ compensation against fraud rises over three-fold to Rs 140...
Any loss occurring after the reporting of the unauthorised transaction is borne by the bank: Finance Minister2 min read Last Updated :...
EPFO issues new rules for inoperative, inactive accounts to combat fraud...
3 min read Last Updated : Aug 06 2024 | 11:41 AM IST
The Employees Provident Fund Organisation (EPFO) has released new guidelines...
Your granpa and ma, parents may be at risk of fraud....
5 min read Last Updated : Aug 01 2024 | 4:02 PM IST
Financial exploitation of older adults is a serious and growing...
