Tue, May 21, 2024 | Updated 07:49 IST
World Bank unearths massive financial fraud in Pakistan
Jul 21, 2021
Islamabad [Pakistan], July 21 : The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to...
Online financial fraud: Kerala police starts call centre to lodge complaints
Aug 31, 2021
Thiruvananthapuram (Kerala) [India], September 1 : Kerala Police has set up a call centre to lodge complaints against online financial fraud.
Singapore-India Hackathon: Solutions for detecting financial fraud and delivering financial literacy take top honours
Jul 16, 2023
"A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of...
Delhi High Court grants anticipatory bail to financial fraud accused
Feb 12, 2021
New Delhi [India], February 12 : The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is...
Financial Audit Authority conducts an introductory workshop on anti-fraud
Aug 02, 2023
In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised an introductory workshop on the Anti-Fraud Framework at...
Mahindra finance to delay Q4 results due to detected retail vehicle loan financial fraud
Apr 23, 2024
A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during the end of the fourth quarter...
Kerala: Crime Branch records Sunny Leone's statement in financial fraud case
Feb 06, 2021
Yield 4 Finance comes against scam and fraud in financial sector
Sep 02, 2022
iAcuity launches "Fund Trail" with advanced features to combat financial fraud
Mar 30, 2023
Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022
Jan 01, 2023
Case registered against Narayani Investment for financial fraud of Rs 300 crores
Nov 07, 2020
Kerala HC restrains Sunny Leone's arrest in connection with alleged financial fraud
Feb 10, 2021
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