fraud
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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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SMEs
Government and big private firms did not pay Rs 6 lakh crore to MSME sector, Nitin Gadkari said – will find a solution in three months
Gadkari rejects allegations of budget cuts in MSME sector The Prime Minister has targeted to reach the Indian economy by…
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Trends
Dating app maker Match sued by FTC for fraud
They’re just not that into you. Or maybe it was a bot? The U.S. Federal Trade Commission on Wednesday announced…
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