Yield 4 Finance comes against scam and fraud in financial sector

Sep 02, 2022

Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers....

Kotak811 Launches 'Scam The Scammers' Playlist to Empower Customers

Oct 22, 2024

Mumbai (Maharashtra) [India], October 22: Kotak811 announced the launch of its new YouTube playlist, 'Scam The Scammers'. This innovative initiative aims to equip customers...

Career Opportunities in Financial Sector

Oct 26, 2021

New Delhi [India] October 26(ANI/ Mediawire): "The only way to do great work is to love what you do. If you haven't found it...

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...

Solar scam accused Saritha Nair arrested

Apr 22, 2021

Thiruvananthapuram (Kerala) [India], April 22 : Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.

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...