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Inoperative A/c norms should be strictly followed: EPFO

Last Updated: Tuesday, July 29, 2014, 19:36

Retirement fund body EPFO has asked its field formations to strictly follow guidelines while settling claims out of inoperative accounts in order to reduce the risk of frauds.

Switzerland, India, 45 others agree on tax info exchange

Last Updated: Wednesday, May 07, 2014, 17:12

In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.

FinMin directs banks to deal firmly with fraud, wilful default

Last Updated: Sunday, April 27, 2014, 13:45

As part of the strategy to contain bad debts, the Finance Ministry has directed all public sector banks to accord top priority to cases of fraud and wilful default and take legal action against those responsible.

To prevent corporate frauds, more needs to be done: EY survey

Last Updated: Sunday, March 23, 2014, 16:51

The findings come at a time when the instances of corporate misdoings and mismanagement are on the rise.

MCA advised against Vaishnavi prosecution

Last Updated: Sunday, March 23, 2014, 14:38

This follows a probe conducted by the SFIO (Serious Frauds Investigation Office) into alleged violations by certain Vaishnavi entities. After its probe, SFIO is believed to have recommended prosecution proceedings for falsifying financial statements, as also for various other charges.

US needs to upgrade to `smart card` technology to curb frauds

Last Updated: Sunday, December 29, 2013, 15:17

Security experts have pointed out that the United States need to incorporate smart card technology, which offers a much higher level of encryption and security than the magnetic strip cards used in America.

SEBI eyes greater foreign help to catch manipulators

Last Updated: Sunday, November 24, 2013, 13:15

Having been very prompt in replying to information requests from its oversees peers, SEBI is also looking at greater help from foreign regulators in its attempts to check investor frauds and market manipulations.

Corporate frauds on the rise, says report

Last Updated: Wednesday, October 23, 2013, 18:45

The number of domestic companies witnessing incidences of frauds has increased in the current year, with as many as 71 percent of surveyed companies saying their exposure to such instances rose, says a report.

Money involved in bank frauds has increased: CBI chief

Last Updated: Wednesday, August 21, 2013, 22:33

The money involved in bank frauds has increased substantially over the years despite a decline in the number of such cases, Central Bureau of Investigation chief Ranjit Sinha said Wednesday.

Money involved in bank frauds has increased: CBI chief

Last Updated: Wednesday, August 21, 2013, 21:19

The money involved in bank frauds has increased substantially over the years despite a decline in the number of such cases, Central Bureau of Investigation (CBI) chief Ranjit Sinha said Wednesday.

'Credit bureaus should have a provision for Aadhar in systems'

Last Updated: Friday, July 05, 2013, 21:03

Credit information bureaus should use Aadhaar number to enable smoother working of the credit market and root out cases of identity frauds, RBI Deputy Governor KC Chakrabarty said on Friday.

Control of promoters contributing to corporate frauds: Study

Last Updated: Monday, June 24, 2013, 23:31

Control and concentration of promoters in the management of Indian companies is a contributing factor for corporate frauds in the country, says a study.