fraud
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Business
Lanco Infrastructure and Basundhara Green Power declared as fraud accounts by Indian Bank with Rs 589 cr exposure.
On Friday, State-Owned Indian Bank declared Lanco Infratech and Basundhara Green Power as fraud accounts with a total outstanding balance…
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Trends
Mahatma Gandhis great grand-daughter ends at prison over Rand Fraud
Mahatma Gandhi, Father of the nation, a symbol of determination went to jail on charges of sedition by the then…
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Trends
Fraud Of Total Rs. 4.92 Trillion Reported By Several Banks In India During FY19-20, SBI’s Amount Largest
Several Indian banks have reported a fraud of Rs. 4.92 trillion as of March 31st, 2021. This humongous amount conveys…
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Stories
The European Union Fines Banks as much as $ 24.4 Million for Colluding on Trades
For illegally colluding in trades in the government bond markets, at the detriment of its customers, the European Union fined…
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Stories
AAP alleges property-tax scam by NDMC
The Aam Aadmi Party claimed on Monday that the BJP-ruled North Delhi Municipal Corporation had done a scam worth Rs…
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Stories
PNB-LoU fraud: UK court is to take a decision on diamond merchant Nirav Modi’s Case
Scams, frauds, and bankruptcies. These three words are feared by every millionaire and every billionaire. But more than the individuals…
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Trends
Another Loan Fraud – this time DHFL reports new loan fraud of Rs. 1,058 crore
DHFL, which already has been facing problems, has now come under the scanner once again. The non – banking finance…
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STARTUPS
Quantexa raises $64.7M to bring big data intelligence to risk analysis and investigations
The wider field of cyber security — not just defending networks, but identifying fraudulent activity — has seen a big…
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Trends
Amazon US sellers will have to display their name and address starting Sept. 1, 2020
Amazon on Wednesday informed its U.S. sellers they will soon have to display their business name and address on their…
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