Moneycontrol
    Moneycontrol PRO
    LAMF
    LAMF

    Financial Fraud

    Jump to

    • TRAI orders BFSI sector to shift to ‘1600’ calling series by early 2026 to curb fraud

      TRAI has now fixed a phase-wise migration schedule.

    • How to handle a lost credit card and prevent financial fraud

      A missing credit card can be used for fraud and cause you unnecessary stress. Acting promptly and responsibly will protect your money.

    • Reliance Jio issues cyber fraud warning, shares scam details, tips to stay protected and more

      Jio has issued an important warning for its customers about growing cyberfraud. Also, the telecom operator has provided some tips on how to stay protected.

    • Banking Central | Dear depositor, think twice before you bite the ‘double your money’ bait

      Often, individuals or institutions promising too-good-to-be-true returns lure investors into a deadly trap. Always look at promises of unrealistic returns with caution.

    • Cyber financial fraud: What RBI can do to protect senior citizen victims

      A cyber financial fraud fund, focussed solely on senior citizens, can help with instant reimbursement of funds lost to cyber financial fraud.

    • Sam Bankman-Fried's trial: five key moments from the first week

      Bankman-Fried has pleaded not guilty to charges of stealing billions of dollars in customer funds to prop up his crypto-focused hedge fund, Alameda Research.

    • Delhi man cheats employer of over Rs 4 crore, puts wife on payroll for 10 years

      Investigations revealed that the accused uploaded the manipulated payroll file to the bank's portal using the computer system of another finance manager and then deleted the file.

    • Job scams: Like, Subscribe and Get Paid, have you fallen for ‘work-from-home’ frauds?

    • SFIO probing various Sahara Group companies: Govt

    • Mumbai: Accountant siphons off Rs 2.73 crore from client's demat account; held

    • Lawyer splurged over $10 million in company money on lavish lifestyle in Las Vegas, sued

    • RBI allows 6 entities to test fintech products to deal with financial frauds under sandbox scheme

    • 3 fresh FIRs filed against Mehul Choksi in over Rs 6,700 crore fraud case: CBI

    • Are our securities laws enough to deal with accounting and financial frauds?

    • Bad Blood: The book that unmasked Theranos and Elizabeth Holmes, and a broken start-up culture

    • How a ‘friendly’ former banker duped a Goan family, 80 other investors using forged documents

    • Trump's ex-adviser Steve Bannon arrested for defrauding donors of ‘We Build the Wall’ campaign

    • 3 Point Analysis | UK court orders Mallya’s extradition: What’s next?

    • Govt panel suggests moving routine cases out of NCLT's ambit

    • Indians face 25% higher risks to financial fraud: Report

    • Bombay High Court employee cheated of Rs 48,000 in the name of GST

    • Mundra asks bankers to report loan frauds quickly in their own

    • Prevent Financial or Accounting Fraud

      This is the biggest corporate problem affecting organizations across industries, irrespective of company size.

    • 65% Targeted Attacks Driven By Financial Fraud

      Successful attacks cost businesses over $100,000 per incident, says Check Point survey.

    Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347