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Total 48 results found. Search for [ unauthorised and fraudulent transactions ]

Results 1 to 21 of 48
Nidhi Singal
August 26, 2020
As the e-commerce transaction process entails multiple entities at different stages, such as marketplace, merchants, payment gateways, financial institutes, apart from the consumers, each of them can act as a vulnerability or attack point for malicious actors


Naveen Kumar
June 26, 2020
Adding on to available options, ICICI Lombard General Insurance has launched a Retail Cyber Liability Insurance policy that will protect individuals from the critical threat of digital world. The policy offers protection to individuals and their families against any cyber fraud


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


BusinessToday.In
August 30, 2019
Rising consecutively for the fourth day, shares of CG Power & Industrial Solutions climbed another 5% to hit the upper circuit at Rs 10.40 on the BSE, as the company board sacked Gautam Thapar as its chairman after an investigation that unearthed a multi-crore financial scam in the firm.


BusinessToday.In
August 29, 2019
Shares of CG Power & Industrial Solutions closed higher today after the company said its board has sacked Gautam Thapar as its chairman with immediate effect after an investigation that unearthed a multi-crore financial scam in the firm.


PTI
August 29, 2019
CG Power & Industrial Solutions on August 29 said its board has sacked Gautam Thapar as its chairman with immediate effect after an investigation that unearthed a multi-crore financial scam in the firm.


PTI
New Delhi, August 25, 2019
Gautam Thapar has only 8,574 shares out of 62.6 crore shares of the company. This shareholding does not provide him with a board position


BusinessToday.In
August 21, 2019
In a regulatory filing, the company says its total liabilities may have been \"potentially understated\" by around Rs 1,053 crore as on March 31 while advances may be understated by over Rs 1,990 crore


Renu Yadav
New Delhi, August 19, 2019
As online hacking into personal and financial data becomes more sophisticated and invasive, take these steps to insure yourself against losses


BusinessToday.In
July 8, 2019
Computer hackers redirected British Airways consumers to a site to access their personal information including names, e-mail addresses and credit card details including credit card numbers, expiration dates and CVV codes


PTI
July 5, 2019



PTI
March 18, 2019
General insurer ICICI Lombard and digital financial services platform Mobikwik said the partnership aims to provide protection against unauthorised and fraudulent transactions online, across bank accounts, debit/credit cards and mobile wallets.


PTI
March 18, 2019



PTI
March 3, 2019



PTI
May 31, 2018



BusinessToday.In
May 22, 2018
The CBI has claimed that former MD and CEO of the Punjab National Bank Usha Ananthasubramanian was aware of the fraudulent transactions worth Rs 14,000 crore involving diamond merchant Nirav Modi. Ananthasubramanian headed the PNB from August 2015 to May 2017.


BusinessToday.In
May 21, 2018
With this move, Moody's has become the second rating agency to downgrade the PNB. Last month, Fitch Ratings on Wednesday downgraded the viability rating of scam-hit Punjab National Bank from BB to BB-. The move was based on similar concerns - negative impact on bank's financials.


PTI
May 21, 2018



Virendrasingh Ghunawat
Mumbai, April 12, 2018
To avoid detection, the accused bank officials, the Gitanjali group companies and its directors deliberalty omitted making entries of the LoUs in the core banking system (CBS) of the bank. 


PTI
March 15, 2018



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