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Meta Action: 23,000 Facebook pages, accounts removed due to investment fraud

Technology | May 07, 2025, 10:25 PM IST

These Facebook pages and accounts are mainly involved in targeting individuals in Brazil and India. They were impersonating well-known personal finance influencers, cricket players, and business figures.

Who is Mehul Choksi? Understanding the PNB scam and his arrest in Belgium

India | Apr 14, 2025, 10:22 AM IST

Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.

Madhabi Puri Buch, Mumbai court orders FIR against former SEBI chief, Madhabi Puri Buch stock market

Mumbai court orders FIR against ex-SEBI chief Madhabi Puri Buch in alleged financial fraud case

Business | Mar 02, 2025, 06:15 PM IST

It was alleged that the fraudulent activity was done with the active connivance of regulatory authorities. The complainant contended that SEBI officials failed in their statutory duty.

BMW car, 4BHK flat: How a state govt contractual employee carried out Rs 21 cr fraud in Maharashtra

Maharashtra | Dec 26, 2024, 11:30 AM IST

The police said that the employee earned Rs 13,000 per month and worked on a contractual basis at the Divisional Sports Complex at Chhatrapati Sambhajinagar. He is currently absconding.

Center issues advisory against calls impersonating govt officials: Here's how to report

Technology | Mar 30, 2024, 12:22 PM IST

Department of Telecommunications has advised citizens to stay vigilant and not to share their personal information. They can also report calls impersonating government officials on the Sanchar Saathi portal.

cybercrime, financial fraud, department of telecom, telecom department, cyber fraud, tech news, tech

Here's why centre blocked 1.4 lakh mobile numbers in cyber-crime crackdown

Technology | Feb 10, 2024, 02:43 PM IST

The centre is taking proactive measures to combat cybercrime and financial fraud. By blocking mobile numbers involved in criminal activities and implementing AI technology, they aim to enhance security in the financial services sector.

CBI books four Indians for massive financial frauds in UAE

India | Aug 13, 2023, 06:34 AM IST

The CBI will locally prosecute the accused and will inform the UAE about the outcome through the External Affairs Ministry.

SEBI bans auditor for one year in Coral Hub case

India | Dec 16, 2019, 04:47 PM IST

SEBI found that figures reported in the annual financial statements of the company for 2008-09 and 2009-10, with respect to two of its customers, were inflated by over Rs 70 crore

Personal Financial Tips News: Personal Finance Guides & Financial Advice, Money plays a very importa

7 smart tips to protect you from drowning in financial mess

Business | Sep 13, 2019, 06:45 PM IST

Money plays a very important role in our day to day life. But, today the prime fear with every common man is how to save money and fix personal finance mistakes. Some people earn well but don’t know how to save, how much to save and where to save? They all lack in one thing and that is a good future-plan to secure their finances. We all need a strong foundation for our strong financial future, and for that, we need to know the dealings to fix our finances and avoid mistakes. So, we are to guide you for a better future. Just follow the low-down to know how you can avoid and fix your finance mistakes:

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