Financial Fraud
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Raj & DK React To Financial Fraud Reports On Gulkanda Tales, Rakt Brahmand Sets
Gulkanda Tales is a period sex comedy, whereas Rakt Brahmand is a fantasy action series
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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NDTV Explainer: What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.
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RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
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Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
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Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
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What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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"One Thing You Can Do...": Nithin Kamath After Bengaluru Man Loses Rs 91 Lakh In Stock Market Fraud
Zerodha co-founder and CEO Nithin Kamath recently raised concerns over a spike in financial frauds, particularly those targeting individuals on social media platforms like WhatsApp and Telegram.
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Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
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Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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Teacher Gets Scam Call About Daughter In Sex Racket, Dies Of Heart Attack
Scams over the telephone have led to several people suffering financial losses so far, but this may be the first instance in which one such attempted fraud allegedly cost a woman her life.
-
Raj & DK React To Financial Fraud Reports On Gulkanda Tales, Rakt Brahmand Sets
Gulkanda Tales is a period sex comedy, whereas Rakt Brahmand is a fantasy action series
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
NDTV Explainer: What Is RBI's Bank.in Domain, Rolled Out To Fight Financial Fraud
The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.
-
RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
-
Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
-
Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
"One Thing You Can Do...": Nithin Kamath After Bengaluru Man Loses Rs 91 Lakh In Stock Market Fraud
Zerodha co-founder and CEO Nithin Kamath recently raised concerns over a spike in financial frauds, particularly those targeting individuals on social media platforms like WhatsApp and Telegram.
-
Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
-
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
-
Teacher Gets Scam Call About Daughter In Sex Racket, Dies Of Heart Attack
Scams over the telephone have led to several people suffering financial losses so far, but this may be the first instance in which one such attempted fraud allegedly cost a woman her life.
