You Searched For "financial fraud" and got 15 results
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2 mins read
Thane family loses Rs 1.2 crore as they get cheated by construction company, details here
A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…
2 mins read
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
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
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
2 mins read
63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice
A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…
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
2 mins read
Hewlett Packard Enterprise confirms it will continue its $4 billion suit against Mike Lynch's estate after he died in a tragic yacht sinking
Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…
Aditi Bharade
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
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
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
3 mins read
I was poached for a new tech job on LinkedIn. It was a good financial decision but came with its own set of challenges.
Two years into his job at Credit Karma, product manager Danny Eng received a LinkedIn message from …