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Total 266 results found. Search for [ fraudulent information ]

Results 1 to 21 of 266
Nidhi Singal
New Delhi, May 28, 2020
Trump-Twitter spat: At the moment, no official details about what the executive order will contain are available and it is unclear about what regulatory steps would be taken under the executive order


BusinessToday.In
New Delhi, May 28, 2020
Donald Trump, after Twitter fact-checked his tweets, said that social media platforms shut down conservative voices and that he would shut them down or strongly regulate these platforms


Ankita Chakravarti
New Delhi, May 28, 2020
Micro-blogging site Twitter raked up a storm on Wednesday by adding a caveat to US President Donal Trump's tweets about mail-in ballots. Trump now has threatened to close down social media.


Associated Press
May 27, 2020
Trump frequently amplifies misinformation, spreads abuse and uses his pulpit to personally attack private citizens and public figures alike all forbidden under Twitter's official rules


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


Yasmin Ahmed
New Delhi, May 4, 2020
A message stating free masks under PM Mask Yojana doing rounds on Facebook and WhatsApp along with a link has been deemed fake by PIB Fact Check.


PTI
New Delhi, May 3, 2020
During the probe, it was found that these entities were connected and indulged in manipulating the price of the scrip downwards through a complex web of accumulating and distributing shares in the off-market


Nidhi Singal
April 29, 2020
Google has rolled out a new website (https://safety.google/securitytips-covid19/) that will educate people about coronavirus-related security risks


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


S K Sethi
April 5, 2020
Academicians around the world and fraud control practitioners working in the insurance industry feel that India should consider Insurance Frauds Control Act on the lines of acts in different states of the USA as the beginning point for discussion


BusinessToday.In
March 30, 2020
Sohail posted on Mumbai Ekta WhatsApp group, \"Mumbai' Null Bazar, Bhendi Bazar, Dongari, Madanpura, Kala Pani, Sat Rasta area is uncontrollable by Police, Hence Military has been called. They will use force, lathi charge as well as firing to control Mob.\"


Gopal Krishna
February 4, 2020
There is a compelling logic for setting up a high powered commission of inquiry to probe the ongoing bartering of citizen's databases and transfer of national data assets to foreign entities


Niraj Bagri
New Delhi, January 30, 2020
While the government is focusing on increasing compliances to bridge the gap, who knows what lies in future if it does not yield the intended results


Dipak Mondal
New Delhi, January 17, 2020
Department of Revenue has also sent alerts to around 40,000 companies for excess ITC, availing it fraudulently and other tax-related wrongful issues


BusinessToday.In
New Delhi, January 13, 2020
Centre asks GST data analytics wing to check all past and pending refund claims filed for inverted duty structure


Anand Adhikari
New Delhi, January 11, 2020
Video KYC: Banks and non-banks will have to use the latest technologies in the market like artificial intelligence, face matching tools etc to ensure the integrity of the video KYC process


BusinessToday.In
December 28, 2019
Sitharaman said in the past there had been worries and concerns among bankers about investigating agencies, which impacted bonafide decisions


Ajita Shashidhar, Dipak Mondal and Joe C Mathew
New Delhi, December 24, 2019
Businesses across the country are indulging in large GST violations. No wonder there is a huge shortfall in collections


PTI
December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year


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