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Financial Fraud News

20 Sep 2024

DNA: Mumbai’s PAN Card Jihad: A New Identity Fraud Scandal

04 Aug 2024

MCA To Deregister 400 Chinese Firms In 3 Months Over Fraud

The MCA has been investigating loan apps operating in India especially those involved in predatory lending, fraud or breaching financial rules.

Financial Fraud

23 Mar 2024

Govt Urged To Halt QNet Supply Chain Amid Mounting Concerns For Public Safety

Highlighting the broader implications, association member Gurupreet underscored QNet's parent company, Vihaan Direct Selling (India) Pvt. Ltd.'s involvement in a range of illicit activities spanning from money laundering to support for anti-national agendas since 1998.

Financial Fraud

11 Feb 2024

Govt Blocks 1.4 Lakh Mobile Numbers Linked To Financial Frauds

Discussions during the meeting centered on integrating the CFCFRMS platform with the National Cybercrime Reporting Portal (NCRP).

16 Apr 2022

Now you won't need debit card to withdraw money from ATM, here's why

Cardless cash via UPI to become reality soon. SBI, ICICI Bank and others offer cardless cash. RBI is yet to release rules to the NCPI and banks on interoperable cardless withdrawals.

02 Jul 2021

Donald Trump Organisation, CFO Allen Weisselberg indicted on tax fraud charges

Trump's company and its longtime finance chief were charged on Thursday Prosecutors called a "sweeping and audacious" tax fraud scheme in which the executive collected more than USD 1.7 million in off-the-books compensation Trump himself was not charged, but prosecutors noted that he signed some of the compensation checks at the centre of the alleged scheme

01 May 2021

Alert! UPI, payments frauds soar high in eastern Indian states

West Bengal, Odisha, Bihar, Assam, Kashmir, Arunachal Pradesh, Meghalaya, Tripura, Nagaland, Mizoram, Manipur, Himachal Pradesh and Sikkim are facing top frauds in KYC, fake cash-back, frauds through digital wallets, fake-selling, QR codes, UPI phishing, lottery scams and financial fraud on social media. The top scamsters are from Patna, Chandigarh, Kolkata and Meerut for one of the top payment apps (at 15 percent) and most QR Code scams originate from Assam, accounting for 20 percent of the total distribution. In QR code frauds, most fraudsters posed themselves as army men selling something on marketplaces.

16 Feb 2021

Govt to tighten noose around tele financial frauds and pesky calls

It was decided that for effective handling of Unsolicited Commercial Communication (UCC)and also the financial frauds being done through misuse of telecom resources,a web/ mobile application and SMS based system shall be developed for redressal mechanism. This will enable telecom subscribers to lodge their complaints related to matters involving UCC.

29 Jun 2014

Black money: SIT asks agencies to share data on ongoing cases

SIT has asked for the data in order to understand the trends and magnitude of the menace of black money and generation of illegal funds in the country.

16 Jun 2014

RBI reviewing regulatory framework for unregulated NBFCs

The Reserve Bank Monday said it is in the process of reviewing the regulatory framework for unregulated non-banking finance companies with a view to check financial frauds.

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