fraudulent transactions

‘No client investments or funds involved,’ says Marcellus CEO after CFO Pankaj Gupta booked for Rs 1.18 cr fraud

Marcellus CEO Saurabh Mukherjea has issued a video statement saying that the irregular transactions were limited to the firm’s corporate…

September 28, 2025 09:42 IST

Who is Pankaj Gupta? Marcellus CFO booked for Rs 1.18 cr fraud

Gupta had reportedly signed a notarised declaration acknowledging the fraudulent transactions but warned of possible self-harm if strict action was…

September 27, 2025 21:32 IST

Who is Ramesh Prabhu? Ex-CFO confesses to diverting Gameskraft funds to F&O trading, lost Rs 250 cr

Prabhu confessed that for a period of four years, FY20-FY25, he used the company’s money to invest in the stock…

September 16, 2025 16:54 IST

Puja Banerjee Kunal Verma financial fraud

Actors Puja Banerjee and Kunal Verma get cheated by a close friend, lose all their savings in a financial fraud

In a candid conversation with ETimes, Puja described the emotional and financial turmoil her husband Kunal and she been facing…

June 11, 2025 14:22 IST

Japan breaks world internet speed records; Download an entire HD movie library in the blink of an eye

‘Claims by Congress on digital fraud baseless’

Government refutes Congress’ claim of Rs 6.36 lakh crore loss due to digital frauds, stating actual losses from April 2014…

June 2, 2025 23:49 IST

US mortgage firm fires hundreds of Telugu-origin workers over ‘salary fraud’. Details here

The company has since cited ‘ethical’ reasons for the layoffs with reports indicating that the affected employees had misused the…

April 17, 2025 16:01 IST

NFRA, banking, banks, National Financial Reporting Authority, audit, SR Batliboi & Co, Deloitte Haskins & Sells, Walker Chandiok & Co

NFRA proposes to tighten audit of related-party transactions

NFRA proposes tighter audit standards for related-party transactions to enhance audit quality and address concerns raised in inspections of major…

March 31, 2025 21:24 IST

fintech, fraud prevention, data analytics, e-commerce, digital payments, payment frauds, data protection, financial Institutions, Predictive analytics, pattern recognition

Role of data analytics in fraud prevention for fintech

The growth in digital payments has come with its own set of challenges. The exponential increase in digital payments has…

September 3, 2024 13:18 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

How to mitigate identity theft for financial apps with zero trust device and SIM binding tech

Binding the user’s device and SIM card enhances authentication protocols, mitigating the risks of unauthorized access and fraudulent activities.

April 28, 2024 12:23 IST

Future Market Insights has predicted the international AI in fraud management sector to clock $57,146.8 million by 2033

How has AI evolved as the ‘go to’ solution to prevent online fraud Premium Story

AI-oriented fraud detection refers to the supervision of received data before the onset of fraud can happen

February 26, 2024 08:00 IST

55% of digital banking frauds detected in India were third-party account takeover frauds, says BioCatch

“Accounting for 55 per cent of all fraud in India, third-party account takeover fraud still represents a bigger slice of…

February 22, 2024 12:18 IST

financial inclusion, UPI, digital payments, bank account ownership, digital payments, KYC, digital finance, SMEs, ONDC, cash flows, working capital, order fulfilment, BNPL, Jan Dhan account holders, Fraud prevention, digital financial literacy

UPI One world: Technology challenges

With over 11 billion transactions valued at Rs 17 trillion in October 2023, the UPI platform has witnessed exponential growth…

December 8, 2023 15:44 IST

Banks’ digital payments frauds nearly double in FY23

While 3,596 frauds amounting to 155 crore using cards and internet banking services were reported in FY22, the volume nearly…

Updated: June 5, 2023 08:11 IST

Adani Group, loan, prepayment, investor trust, Hindenburg report, prepayment programme, capital access, cash flow, international banks, domestic banks, loan, funding

Spotlight back on Adani: Deloitte flags Adani Port transactions citing lack of review

Deloitte Haskins & Sells LLP raised concerns over the port unit’s transactions with three entities, which the company said were…

May 31, 2023 15:37 IST

Payment fraud | online payment scam | digital transaction fraud | bank scam

Payment fraud is more common than you think! Ways scammers adopt to dupe your money and tricks to avoid them

Payment Fraud: Ever heard about vishing fraud? A vishing scam, also known as voice phishing, involves a scammer calling the…

February 10, 2023 15:04 IST

Indian consumers most vulnerable to fraud on social media sites, apps: Report

More than half of the Indian consumers surveyed reported concern about fraud and identity theft and see a significant rise…

December 13, 2022 13:39 IST

cyber insurance plan, online risk, Fraudulent transactions, credit cards, debit cards,

SBI General’s Cyber VaultEdge insurance plan launched – Check features

With increasing digitization and online transactions, online security has become all the more important.

July 5, 2022 14:06 IST

Online air ticket fraud: Delhi Police busts gang, arrests 2 scamsters — check their modus operandi

The police said the fraud was exposed on March 29, when a Delhi University professor filed a complaint alleging getting…

Updated: April 15, 2022 20:21 IST

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Harsh Goenka slams DK Shivakumar over Kiran Mazumdar-Shaw’s Bengaluru infrastructure comments.

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From F-1 to H-1B ‘change of status’: Who pays $100,000 visa fee?

World News11 min ago

New guidance from the USCIS clarifies that the new $100,000 H-1B visa fee will not apply to foreign nationals changing their status within the US. The fee will only be applicable to new petitions filed for beneficiaries outside the country. This update brings much-needed clarity amid the controversy surrounding Trump’s proclamation.

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