Alert HDFC Bank staff foil ₹20-lakh digital arrest fraud attempt
HDFC Veraval team spots red flags during RTGS request Senior citizen saved after staff intervene, block fraud numbers Case highlights ...
Tag: fraud
Lookout Notice issued against Ahmedabad builder in multi-crore fraud case
Ahmedabad Crime Branch names Kamlesh Gondaliya, family members in cheating and forgery probe New evidence submitted; probe widens into Sub-Registrar’s ...
After 22 years, State Bank of Saurashtra branch manager among 5 who gets 5 years of RI in bank fraud case
Out of the nine charge sheets, the verdict was announced in five charge sheets on 20. 12. 2024 in which 15 accused were sentenced to 3-5 years’ ...
Adani Group denies US allegations of Rs 21,000-crore bribery and fraud in solar energy project
Gautham Adani-led conglomerate released an official statement denying allegations by the US Department of Justice and market watchdog SEC Opposition ...
Cyber security: HDFC Bank hosts virtual fraud awareness session for its employees
The session focuses on educating staff on newer types of frauds like courier scam, fake police scam, fake credit scam, ...
Fraud: NSE cautions investors of Instagram handle promising guaranteed returns & trading tips
The exchange has provided a facility of “Know/Locate your Stock Broker” under the link “https://www.nseindia.com/invest/find-a-stock-broker” on its website, to check ...
‘Emerging techs will require greater joint efforts across sectors to protect citizens from fraud, spam’
Delivering the keynote address at the 10th International Communication Management Conference (ICMC) at MICA Ahmedabad, Dr. Vaghela spoke about the ...
HDFC Bank hosts Intl Fraud Awareness Week to educate consumers on safe digital banking practices
Conducts a one-day conference on ‘Banking/Financial Cybercrime Prevention and Detection’ in collaboration with Indian Institute of Public Administration On the ...
RBI Ombudsman partners Bajaj Finance & Bajaj Auto to create awareness on RBIOS, fraud and financial literacy
NE BUSINESS BUREAU MUMBAI, OCT 27 The Office of the Reserve Bank of India Ombudsman Mumbai, in partnership with Bajaj ...
SEC obtains emergency relief to halt nearly $130 mn fraud targeting Indian Americans
NE NEWS SERVICE NEW YORK/DALLAS, Oct 20 The Indian American community, especially the Tamils, in the US is dismayed by ...
