You Searched For "Global Fraud" and got 20 results
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1 min read
Boeing announces global job cuts in the middle of workers’ strike, 17,000 people could lose their jobs
Boeing is cutting 17,000 jobs, or 10% of its workforce, amid a strike by 33,000 U.S. workers haltin…
2 mins read
Three out of 5 consumers think it's normal to exaggerate income on loan applications: Survey
"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …
PTI
2 mins read
Scandals in China and Australia hit Big 4 giant PwC, but global revenues reached a record high
Big Four consulting firm PwC shrugged off reputation-damaging scandals in China and Australia this …
Polly Thompson
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
5 mins read
Starbucks and Luckin are in a fight for the global coffee market. I visited both to see how they stack up on price, menu, and vibe.
Starbucks slumped in sales this last quarter. But the Chinese coffee brand, characterized by heavy …
Aditi Bharade
2 mins read
Fast cross-border payments to make it difficult to check money laundering, terror funding: Fed official
The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…
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
2 mins read
Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency
Moneyview, a leading financial services company has announced a strategic partnership with Truecall…
ANI
4 mins read
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
5 mins read
A startup wants travelers to live on a cruise ship for 3 years. See what the $181,790 global voyage promises.
GlobeCruises wants to launch a three-year global cruise to 413 ports in April 2025. Its CEO and COO…
Brittany Chang
2 mins read
Markets rebound in early trade on firm global trends
Among the Sensex components, Bharti Airtel, Infosys, Tech Mahindra, HCL Technologies, Mahindra …
PTI
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
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 …
Huileng Tan
1 min read
E-commerce losses due to online fraud to exceed $48 bn globally
Until August, UPI recorded over 30 billion transactions worth Rs 51.74 trillion for FY23. Online pa…
1 min read
Crypto losses reach $428 million in Q3 globally, hacks top concern
An analysis of the crypto losses by bug bounty platform Immunefi found that fraud accounts for o…
2 mins read
Smartphone makers should be a worried lot as global shipments decline to a decade low
The global smartphone shipments declined by 8% in Q3 2023, a ninth consecutive quarter decline to r…
2 mins read
From 942-year-old directors to 'financial anomalies,' these red flags reveal whether a shell company might be a fraud, according to Moody's
"While the oldest known human lived to 122 years old, our records indicate that over 2,200 people, …
Phil Rosen
2 mins read
JPMorgan boss Jamie Dimon says bitcoin is a 'waste of time' and a fraud, and warns Russia-Ukraine war is threat to the global economy
Jamie Dimon previously compared crypto tokens to "pet rocks," and called the industry a "complete s…
Jennifer Sor
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
2 mins read
A Coinbase user lost $11.6 million in under 10 minutes after falling for a fake-notification scam, the US Attorneys Office said
A Coinbase user bought 200 bitcoin, then got a fake notification from a scammer and lost $11.2 mill…