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

  Technology | May 07, 2025 22:25 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.

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

  India | April 14, 2025 10:22 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.

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

  Business | March 02, 2025 18:15 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.

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

  Maharashtra | December 26, 2024 11:30 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.

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

  Technology | March 30, 2024 12:22 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.

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

  Technology | February 10, 2024 14:43 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.

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  CBI books four Indians for massive financial frauds in UAE

  India | August 13, 2023 6:34 IST

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

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  SEBI bans auditor for one year in Coral Hub case

  India | December 16, 2019 16:47 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

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  7 smart tips to protect you from drowning in financial mess

  Business | September 13, 2019 18:45 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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  Bank scams: Three fresh cases of financial fraud reported

  Business | February 24, 2018 14:12 IST

  On Thursday, the Central Bureau of Investigation registered a case against diamond jewellery exporter Dwarka Das Seth International for an alleged bank loan fraud to the tune of Rs 389.85 crore towards the Oriental Bank of Commerce.

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  5 Indians charged with participating in visa, financial fraud

  World | May 30, 2014 13:16 IST

  New York: Five Indians, including four from the same family, have been arrested and charged with participating in a wide-ranging student visa and financial aid fraud schemes in the United States.Suresh Hiranandaney (60), his son

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  Indians more at ease while sharing personal info than others: Study

  Lifestyle | May 21, 2013 6:55 IST

  Mumbai: Even as cases of financial fraud are dotting cyber space across the world, Indians seem more forthcoming in giving out their personal information for personalised services and simplification of finance management than their global