Financial Fraud

Timelines

23-year-old caught selling 14 lakh online shoppers' personal information
India

23-year-old caught selling 14 lakh online shoppers' personal information

A 23-year-old man has been arrested in Greater Noida for holding/selling data of 14 lakh people.
Indian Customs intelligence officers to check financial frauds in China
India

Indian Customs intelligence officers to check financial frauds in China

India has decided to post Customs intelligence officers in China in its effort to check black money, trade-based money laundering, and other financial frauds, officials said today.
#FinancialBytes: Credit or debit card- what is better for you?
Business

#FinancialBytes: Credit or debit card- what is better for you?

Credit and debit cards are two of the most popular cashless payment methods.
#FinancialBytes: Credit or debit card- what is better for you?
Business

#FinancialBytes: Credit or debit card- what is better for you?

Credit and debit cards are two of the most popular cashless payment methods.
Huawei, its CFO charged with multiple financial crimes in USA
Business

Huawei, its CFO charged with multiple financial crimes in USA

A little over a month after Huawei CFO Meng Wanzhou was detained by Canadian authorities, Huawei, two of its subsidiaries, and Meng have been charged with an array of financial crimes in the US.
How scammers use Google Maps to dupe people, steal money
Science

How scammers use Google Maps to dupe people, steal money

No matter how vigilant you try to be, fraudsters always cook up something different and seemingly legit ways to hack into your bank account and steal your finances.
Manchester City deny breaking financial fair play rules
Sports

Manchester City deny breaking financial fair play rules

The defending Premier League champions Manchester City have found themselves embroiled in a fresh controversy, as a report claimed they have been using unfair means to bypass UEFA's Financial Fair Play regulations.
Malaysian ex-PM Razak hit with new charges over multi-billion-dollar scandal
World

Malaysian ex-PM Razak hit with new charges over multi-billion-dollar scandal

Malaysia's former Prime Minister Najib Razak was hit with new charges today linked to a multi-billion-dollar financial scandal that contributed to his shock election defeat in May.
Pakistanis transferred $15 billion abroad in FY 2016-17, says report
World

Pakistanis transferred $15 billion abroad in FY 2016-17, says report

A staggering amount of $15.253 billion was transferred abroad by Pakistani citizens through normal banking channels during the financial year 2016-17, says a media report.

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