fraud
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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Stories
After a Mumbai guy took out a Rs 5,000 loan using an app, collection agents forced him to pay Rs 4.28 lakh, loan or scam?
Frauds and scams are increasing enormously, taking a different level. For example, scams through loan providing apps are now targetting…
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Trends
Are we not able to catch the hacker and fraud of 7.3 crores even after becoming Digital India?
With Digital India, now thousands of digital fraud and forgery cases are registered in India. In today’s era, digital transactions…
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Trends
Infra.Market : Unicorn Startup accused of ₹400-crore fraud
Infra.Market : Unicorn Startup accused of ₹400-crore fraud The Income-Tax Department has charged a unicorn startup group with an annual…
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Trends
Kotak Mahindra Bank had the most frauds 2021, followed by ICICI Bank: Data from the government.
In 2021, Kotak Mahindra Bank had the most frauds, followed by ICICI Bank: Data from the government. In the first…
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Trends
In Rs.300 crores fraud prosecution, Rana Kapoor, the founder of Yes Bank, has been freed on bail.
In Rs.300 crores fraud prosecution, Rana Kapoor, the founder of Yes Bank, has been freed on bail. YES BANK has…
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Trends
Congress, BJP trade charges over ABG Shipyard bank fraud
Congress, BJP trade charges over ABG Shipyard bank fraud The Congress on Sunday targeted the Modi government over the Rs…
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Trends
Elizabeth Holmes convicted of 4 of 11 fraud counts in Theranos trial
Elizabeth Holmes convicted of 4 of 11 fraud counts in Theranos trial Elizabeth Holmes has been found guilty of defrauding…
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Stories
Funding alert- SaaS startup announced a funding of USD 150K. This sector is doing extremely well
Let us talk about the SaaS industry and the funding happening in it. First, we should know what SaaS is?…
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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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