All posts tagged "Fraud"
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Business
US set to modernise H-1B visa registration after detecting fraud & abuse in computerised lottery system
April 29, 2023A US federal agency has announced plans to modernise the H-1B registration process after detecting abuse...
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Business
Fraud cannot be obfuscated by nationalism: Hindenburg on Adani “loot”
January 30, 2023US short seller Hindenburg Research has rejected Adani Group’s charge that its report was an attack...
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Business
Index provider MSCI seeks feedback from Adani Group over Hindenburg report
January 28, 2023Index provider MSCI on Saturday said it has sought feedback from Adani group securities after a...
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Business
India sees “optimism” in World Bank halting publication of Doing Business report
September 17, 2021India sees the World Bank halting the publication of Doing Business report as a ray of...
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Fintech
Fintech transformed by pandemic and the challenges of online fraud: Mikhail Marchenko
July 29, 2021Online fraud has become more prevalent with the advent of COVID-19 pandemic and businesses across the...
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Technology
Indians cheated of over Rs150 crore through malicious mobile apps
June 9, 2021The Delhi Police has busted a nationwide fraud syndicate, operated by Chinese nationals with Indian fraudsters,...
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Cyber Society
SBI warns customers about QR scans
April 28, 2021The State Bank of India (SBI) has warned its customers about QR scans because of increasing...
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Banking
RBI extends timeline for processing recurring transactions
March 31, 2021The Reserve Bank of India (RBI) has extended the timeline for processing recurring online transactions by...
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Business
Irdai asks insurers to issue Digilocker to policyholders to preserve documents
February 15, 2021Insurance sector regulator Irdai has asked insurers to issue digital policies to their policyholders and also...
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Business
SEBI fines Reliance Industries and Mukesh Ambani
January 2, 2021The Securities and Exchange Board of Indian (SEBI) has fined Reliance Industries Rs 250 million and...
