You Searched For "Financial fraud" and got 20 results
Sort By:
2 mins read
NSE, BSE advise investors against dealing with entities assuring unreal returns
The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…
ANI
2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
2 mins read
Women are more likely to adopt digital financial services when introduced by local agents or women community influencers
Nalin Bansal, Chief Relationship Management and Key Initiatives, NPCI, said "While we've achieved s…
ANI
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Gen AI to unlock a "mammoth incremental opportunity" for Indian IT services: Report
The generative AI provides more opportunity to the Indian IT sector contrary to the believe of bein…
ANI
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
2 mins read
Anil Ambani, Arshad Warsi- Famous names who SEBI has barred from the markets
In July this year, SEBI had barred the infamous fugitive Vijay Mallya from trading in Indian market…
2 mins read
Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obscure offshore funds with links to Adani scandal
"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…
ANI
5 mins read
School's out, and parents' financial stress is in
Summer can be a money pit for parents scrambling to keep their kids entertained in July and August.
Dan DeFrancesco
3 mins read
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
2 mins read
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…
PTI
2 mins read
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …
ANI
5 mins read
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
2 mins read
Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.
Stephen Chamberlain, the codefendant of tech tycoon Mike Lynch in his US fraud trial, died after be…
Beatrice Nolan
2 mins read
Beijing says Evergrande and its tycoon founder committed a $78 billion fraud. That would rank it as one of the biggest financial frauds ever.
Fraud allegations deepen crisis for Chinese real estate giant Evergrande, which is already in liqui…
Huileng Tan
4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
2 mins read
Vietnam wants to take China's place as a new factory of the world — but a $12 billion financial fraud case is getting in the way
Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion …