Moneycontrol PRO
you are here: HomeNewsFraud
fraud
Jump to
  • ED attaches assets of ex-HAL GM, others over embezzlement charges Jul 30, 2022 01:22 PM IST

    ED attaches assets of ex-HAL GM, others over embezzlement charges

    The Enforcement Directorate (ED) had booked the accused after taking cognisance of six FIRs filed against them by the Bhubaneswar anti-corruption branch (ACB) unit of the CBI

  • Assam CID issues advisory against WhatsApp fraud Jul 27, 2022 04:02 PM IST

    Assam CID issues advisory against WhatsApp fraud

    Photos of a northeastern state’s chief minister were recently used by such fraudsters, it claimed. Photos of a northeastern state’s chief minister were recently used by such fraudsters, it claimed.

  • RBI may tighten rules for fintechs as customer complaints rise Jul 15, 2022 06:57 PM IST

    RBI may tighten rules for fintechs as customer complaints rise

    According to people aware of the matter, the central bank has already held discussions with stakeholders on various issues.

  • SpiceJet MD booked for defrauding businessman of Rs 10 lakh Jul 11, 2022 10:38 PM IST

    SpiceJet MD booked for defrauding businessman of Rs 10 lakh

    Ajay Singh had allegedly promised the plaintiff that he would share his shares worth Rs 10 lakhs of Spicejet in lieu of the services Amit Arora provided him during the time he took over the airline from the promoters.

  • Dubbed 'crypto queen', this woman is on FBI's most wanted list Jul 01, 2022 09:22 AM IST

    Dubbed 'crypto queen', this woman is on FBI's most wanted list

    Ruja Ignatova, a Bulgarian national, is behind OneCoin -- a classic ponzi scheme. She and co-conspirators pulled in at least $3.4 billion, court documents say.

  • SREI Equipment Finance says auditor found fraudulent transactions worth Rs 3,000 crore during FY20-21 Jun 13, 2022 09:21 PM IST

    SREI Equipment Finance says auditor found fraudulent transactions worth Rs 3,000 crore during FY20-21

    The loss was on account of the NBFC fraudulently charging lower rate of interest to certain entities, the notice said.

  • Government orders physical verification for documents to check breach in wheat export ban May 31, 2022 03:09 PM IST

    Government orders physical verification for documents to check breach in wheat export ban

    In an order issued on Tuesday, the Directorate General of Foreign Trade has directed Regional Authorities to physically verify all documents of applicants for export of wheat before issuing Registration Certificates (RCs).

  • Delhi court asks Mumbai jail authorities to produce accused who 'duped' Rishabh Pant of Rs 1.63 crore May 24, 2022 06:47 PM IST

    Delhi court asks Mumbai jail authorities to produce accused who 'duped' Rishabh Pant of Rs 1.63 crore

    The accused, Mrinank Singh, is also a cricketer, having represented Haryana's under-19 team. He was also listed for the auction of the 2018 edition of the IPL.

  • Union Bank classifies accounts of Srei Equipment Fin, Srei Infra Fin as 'fraud' May 19, 2022 08:57 PM IST

    Union Bank classifies accounts of Srei Equipment Fin, Srei Infra Fin as 'fraud'

    Union Bank will be initiating the appropriate legal proceedings in this regard in due course of time, the lender said in an exchange filing.

  • Ratan Tata promises legal action against Facebook page scamming people in his name May 17, 2022 12:05 PM IST

    Ratan Tata promises legal action against Facebook page scamming people in his name

    A Facebook page for the ‘Ratan Tata Foundation’ has been flagged as fake by the industrialist himself.

  • Zerodha CEO's warning after fraudster made fake Instagram account in his name Apr 29, 2022 03:21 PM IST

    Zerodha CEO's warning after fraudster made fake Instagram account in his name

    In a LinkedIn post, Nithin Kamath said the number of phishing frauds had shot up. “The only way to protect yourself is to not trust anybody asking for money or offering something that seems too good to be true,” he added.

  • Punjab man bought rare black Marwari horse for Rs 23 lakh. Then its dye washed away to reveal brown coat Apr 24, 2022 10:54 AM IST

    Punjab man bought rare black Marwari horse for Rs 23 lakh. Then its dye washed away to reveal brown coat

    A Punjab man was duped out of Rs 22.65 lakh by a trader who sold him a ‘highly sought-after’ black horse

  • UGC’s Digital Hygiene handbook for higher education institutes: All you need to know about the protocols Apr 06, 2022 10:56 AM IST

    UGC’s Digital Hygiene handbook for higher education institutes: All you need to know about the protocols

    The UGC handbook defines protocols for virtual classrooms to enable teachers and students’ safety in cyberspace

  • Why court rejected SpiceJet promoter Ajay Singh's anticipatory bail plea Mar 31, 2022 05:33 PM IST

    Why court rejected SpiceJet promoter Ajay Singh's anticipatory bail plea

    The reason cited by the court in its detailed written order, made available in the public domain on March 31, was the gravity of the offence alleged against Singh.

  • Delhi court rejects SpiceJet promoter Ajay Singh's anticipatory bail plea, written order awaited Mar 30, 2022 05:49 PM IST

    Delhi court rejects SpiceJet promoter Ajay Singh's anticipatory bail plea, written order awaited

    The protection from arrest for Singh was granted till March 28. The case was taken up for hearing once this period lapsed.

  • RBI clarifies ombudsman scheme, says no need to pay fees for early redressal Mar 09, 2022 06:06 PM IST

    RBI clarifies ombudsman scheme, says no need to pay fees for early redressal

    The RBI has put in place a grievance redressal system that does not entail payment of fees or charges in any form.

  • Corporate fraud and other white collar crimes aren’t from Mars Feb 05, 2022 02:41 PM IST

    Corporate fraud and other white collar crimes aren’t from Mars

    Is there something different about the mind of the potential white collar criminal? No, the business school they went to and the big-name companies they worked for are not good indicators of honesty.

  • Hello World | Digital India’s low trust problem is at its worst Oct 13, 2021 01:40 PM IST

    Hello World | Digital India’s low trust problem is at its worst

    If we want to see a prosperous digital India, like the government wishes us to be, we need to have a widespread crackdown on digital fraud.

  • Here’s the reason behind 60% of the cyber crimes committed in 2020 Sep 21, 2021 09:32 AM IST

    Here’s the reason behind 60% of the cyber crimes committed in 2020

    India reported 50,035 cyber crime cases in 2020, according to National Crime Records Bureau data. Read on to find out what the motive was for nearly two out of every three such crimes

  • Bought a house with a disputed title? IRDAI wants insurance companies to protect you Sep 17, 2021 10:09 AM IST

    Bought a house with a disputed title? IRDAI wants insurance companies to protect you

    Title insurance is a cover that protects a potential owner of a property against financial loss from defects in the title of the real property. IRDAI has asked insurance companies to offer such policies to consumers

  • After the Oddfather, the Oddfounder: Elizabeth Holmes' fraud trial begins Sep 01, 2021 04:15 PM IST

    After the Oddfather, the Oddfounder: Elizabeth Holmes' fraud trial begins

    The cultivated persona and deception of Elizabeth Holmes, whose trial for fraud began on Tuesday, elicits comparisons to psycho-thriller characters and a peculiar mob boss

  • Meesho files criminal complaints against fraudulent users Aug 25, 2021 09:10 PM IST

    Meesho files criminal complaints against fraudulent users

    According to its blog published earlier this month, it had received complaints of unconsented orders reaching customers.

  • EPFO Fraud | Over Rs 21 crores siphoned off from accounts of migrant workers: Report Aug 19, 2021 09:47 AM IST

    EPFO Fraud | Over Rs 21 crores siphoned off from accounts of migrant workers: Report

    The transactions were carried out between March 2020 and June 2021 when the “mastermind” of the scam is Chandan Kumar Sinha, a 37-year-old clerk at the EPFO’s Kandivali office allegedly used 817 bank accounts, mostly of migrant workers to fraudulently withdraw Rs 21.5 crores, the report added.

  • SBI cautions customers against 'Free Gift' online fraud Jun 19, 2021 11:10 AM IST

    SBI cautions customers against 'Free Gift' online fraud

    The bank suggested three tips to safeguard one's account before you click on any link. The bank never sends links to update KYC. Don't share your mobile number and confidential data with anyone.

  • 5 Ways you can safeguard your family business from fraud Jun 16, 2021 01:03 PM IST

    5 Ways you can safeguard your family business from fraud

    Adoption of robust governance controls are a must to prevent and mitigate frauds in private businesses.

Sections
ISO 27001 - BSI Assurance Mark