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Total 479 results found. Search for [ financial frauds ]

Results 1 to 21 of 479
Prasanna Mohanty
August 12, 2020
Solutions to shadow banking risks are well-documented: tightening regulations, extending central banks' cover as lender-of-last-resort, mandating deposit insurance to prevent overnight collapse, controlling trade in highly complex, opaque and high-risk derivatives and changing short-term-funding-long-term-lending business model


Prasanna Mohanty
August 12, 2020
That shadow banking was at the core of the financial sector meltdown that led to the Great Recession of 2007-08 is well documented and so is the fact that it remains big and powerful enough to cause serious financial crisis and yet, India and the US continue to promote it


Naveen Kumar
August 6, 2020
As per Winvesta, the US markets outperformed Indian markets by over 200 per cent in rupee terms in the last decade. Almost 40 per cent of the revenues of S&P-500 companies are from outside the US


Prasanna Mohanty
August 5, 2020
India faces a fresh threat of NPAs with RBI warning dramatic rise in loan default rate from 8.5% in FY20 to 14.7% in FY21. A global study shows the Indian corporate sector was most debt-stressed with 43% of long-term loans vulnerable to default even before the COVID-19 pandemic hit


Prasanna Mohanty
August 1, 2020
Global studies show ownership does not make enterprises efficient, factors like competition, autonomy, regulation and institutional development do. Evidence also shows that private sector thrives on public hand-outs in normal times and public bail-outs in crises


BusinessToday.In
July 29, 2020
PM Modi emphasised that the government was firmly behind banks and NBFCs, and is ready to support them and promote their growth


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Prasanna Mohanty
July 24, 2020
Contrary to popular belief, private sector efficiency vis-a-vis public sector is a neoliberal construct for which there is little evidence or lived experience but is pushed, nevertheless, for private gains


PTI
New Delhi, June 28, 2020
Under mounting global pressure, the famed secrecy walls surrounding Swiss banks have already crumbled over the last few years and Switzerland has been making an all-out effort to present itself as a clean global financial centre while dispelling the long-held perception of its banks being secret wealth vaults


BusinessToday.In
New Delhi, June 22, 2020
The development comes after Paytm's parent company One97 Communications had earlier moved the Delhi High Court claiming that telecom service providers were not blocking those defrauding its customers via phishing activities over various networks


Rahul Shrivastava
New Delhi, June 9, 2020
The Finance Ministry on Monday issued a \"Statement of Reasons\" for proposing a change even to the offences (as per current law) committed by any individual under various sections of Banning of Unregulated Deposit Schemes Act and beside others


BusinessToday.In
June 9, 2020
Paytm has said that telcos' failure to prevent phishing scams has led to \"financial and reputational loss\" to the company


BusinessToday.In
New Delhi, May 20, 2020
CBI says the malicious software named Cerberus uses updates related to coronavirus pandemic to steal financial data online, including credit card or debit card details


Aprajita Sharma
May 15, 2020
If you are keen to invest in gilt funds, you must know while gilt funds do carry very little credit risk due to sovereign backing, they are prone to interest rate risks


Aprajita Sharma
May 14, 2020
A cyber insurance policy protects you against identity theft, cyber bullying, cyber stalking, phishing scams and email spoofing and malware attack


Naveen Kumar
April 13, 2020
There are many lenders who have gone for default EMI moratorium and not asked borrowers. Some have given the option to borrowers to contact the bank and allow EMI deduction


PTI
April 10, 2020
The cyber criminals pretend as officials of banks and reach out to borrowers, offering them assistance on the loan repayment moratorium scheme


Shruti Rajan
March 29, 2020
As corporate India tries to find its feet within the new normal that is emerging, it is clear that our securities markets will continue to battle old problems, now clothed in new garb


Dipak Mondal
New Delhi, March 17, 2020
Yes Bank's former promoter, his family are accused of using shell companies to defraud the bank


Anand Adhikari
New Delhi, March 7, 2020
RBI's five-page draft scheme clearly says that SBI expressed willingness to invest in YES Bank; this is probably first time that the state-owned lender, with Rs 34 lakh crore assets size, came forward to bail out a new generation private bank


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