Web15 nov. 2024 · Over 95 per cent of organisations in India have experienced new types of fraud incidents in the past two years, a PwC Survey said on Tuesday. Following the … Web30 dec. 2024 · Immediately after the massive PNB loan fraud, another massive loan fraud emerged. Rotomac Global is a household name in India when it comes to ball-point pens and other stationery. The owner – Kothari was arrested for conspiring with bank officials and siphoning nearly Rs3,700 crore from seven different banks.

Fake websites, UPI hacking — Delhi saw 190% rise in cyber

Web30 dec. 2024 · According to Reserve Bank of India (RBI) data, 2,331 fraud cases involving Rs 87 crore were reported by banking entities during the six-month period as against … Web16 feb. 2024 · New fraud trends, such as data theft emerge in the insurance segment, and traditional frauds, such as collusion between third parties and mis-selling of insurance products continue to prevail and are still a concern for the sector. Data related sensitivities have amplified within the sector. hallie cramer

10 Biggest Scams in India - Largest Financial Frauds - TopSorted

Web15 uur geleden · Former US President Donald Trump answered questions for nearly seven hours during his second deposition in a legal battle with New York’s attorney general in a fraud lawsuit. Former President Donald Trump, left, gestures as he leaves Trump Tower in New York, Thursday, April 13, 2024. (AP Photo) Web10 apr. 2024 · Donald Trump is scheduled to return to New York City for a deposition Thursday in New York Attorney General Letitia James’ business fraud lawsuit against him and his company, according to a person familiar with the matter. It will be the former president’s first trip to the Big Apple since his arraignment last week on felony charges … Web16 uur geleden · US News: NEW YORK: Former President Donald Trump answered questions for nearly seven hours Thursday during his second deposition in a legal battle … hallie crow