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Total 257 results found. Search for [ financial scams ]

Results 1 to 21 of 257
Avneet Kaur
New Delhi, February 18, 2021
Rallying over 300 per cent in the last year, the world's largest cryptocurrency, Bitcoin, has gained popularity in the country among other crypto assets, with top exchanges witnessing a multifold jump in trading volumes


BusinessToday.In
November 25, 2020
The TRAI has imposed fine on eight telecom operators, including Reliance Jio, Bharti Airtel, Vodafone Idea, BSNL, for failing to stop cybercriminals from sending fake text messages to dupe digital payment users


BusinessToday.In
October 27, 2020
A forensic expert of legendary standing, Dr Kislay Panday, the trailblazer solicitor practicing in the Supreme Court of India, has shaken huge business empires which operated with impunity on the sheer strength and arrogance of power and pelf


India Today Tech
New Delhi, September 7, 2020
An investigative report by the FT revealed that top reviewers in the UK were profiting by posting 5-star reviews on Amazon.


BusinessToday.In
August 20, 2020
The SC has asked Mumbai Police to hand over all evidence collected and statements recorded over to the CBI team who will be taking the investigation forward


Reuters
August 6, 2020
Perhaps not surprisingly, the study found California, Florida, New York, Texas and Pennsylvania - the most populous of the 50 U.S. states - to be the five most targeted by coronavirus scams in the country


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
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


PTI
June 27, 2020
The Ordinance amends the Banking Regulation Act, 1949 as applicable to cooperative banks, an official statement said on Saturday


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


Yasmin Ahmed
New Delhi, June 11, 2020
Facebook has stated that it will allow the promotion of non-medical masks on its platforms.


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


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


Prasanna Mohanty
May 6, 2020
In the post-industrial democratic era, they have benefited immensely from the public provisioning of health and education that produces quality labour, infrastructure, natural resources, tax incentives, loan write offs (NPAs), bailouts, stimulus packages, and much more. Yet increasingly they use tax havens, shell companies and other tools to evade and avoid paying back


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


PTI
March 2, 2020
Attacking the Congress, Thakur alleged that it was during the UPA rule that economy had been mismanaged.


Dipak Mondal
New Delhi, February 18, 2020
Despite rise in number of whistleblower complaints, the lacunae in the system are proving to be a deterrent in the fight against corporate unethical practices


Dipak Mondal
New Delhi, December 24, 2019
Despite being armed with statutory and arrest powers, SFIO investigations have led to few convictions. This raises questions about its effectiveness


Rajeev Dubey
November 13, 2019
In this 2019 edition of BT 500, corporate India showed its mettle against enormous odds such as regulatory speed breakers - GST and DeMo, financial squeeze and economic downturn. All of which created an uncertain economic environment and stasis.


PTI
November 1, 2019



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