You Searched For "economic fraud" and got 20 results
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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
2 mins read
Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey
The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…
PTI
1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
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 …
3 mins read
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race played a role in his indictment.
Federal prosecutors accuse Carlos Watson of orchestrating a scheme to defraud investors and lenders…
Natalie Musumeci
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
3 mins read
Indian-origin fraudster jailed for 8 years for targeting elderly victims in UK
Kishan Bhatt was sentenced at Snaresbrook Crown Court on Tuesday, after pleading guilty in November…
PTI
2 mins read
No stay on investigation against Ashneer Grover and wife in BharatPe fraud case
The judge issued notice on the petition by Grover and his wife seeking to quash the FIR registered …
PTI
3 mins read
95% Indian companies experiencing new types of fraud after Covid
The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …
1 min read
India concerned about global economic outlook, says Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman said that despite this year's projected growth rate of ov…
2 mins read
Adani group to prepay USD 130 million debt to boost investor confidence
Billionaire Gautam Adani's group on Tuesday said it will prepay USD 130 million of debt as it looks…
PTI
2 mins read
Sam Bankman-Fried decided at the last minute he didn't want to speak at the World Economic Forum in Davos, leaving organizers scrambling
The World Economic Forum had to scramble to fill a stage and cancel media interviews, according to …
Huileng Tan
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…
Insider Intelligence
2 mins read
The State of Payment Methods: More Choice and Economic Changes Are Affecting How Consumers Spend
Although debit still reigns supreme, with consumer preferences moving toward digital, cash and chec…