Bank CEO in Mumbai loses Rs 2 lakh in credit card fraud Abhishek Raval May 29, 2018 Police said the executive immediately notified his bank of the fraudulent transaction, blocked his card and had his office lodge a…
Large Indian IT and telecom companies investing in ways to tackle fraud and bribery Srikanth RP Sep 1, 2016 Large Indian IT and telecom companies, as well as retail, e-commerce and private equity firms are now investing in ways to tackle…
Insurance Industry forms CUG to proactively fight frauds Abhishek Raval May 27, 2016 Experian has partnered with Life Insurance Council to provide a platform to the Life Insurance Industry to share customer related…
Identity Theft is the largest contributor to Fraud in India Express News Service Feb 18, 2016 In India identity theft accounts for 77 per cent of the fraud cases in Q1 2015. Amongst various financial products, auto loans,…
‘Vhishing’ fraud traps Mumbai businessman Express News Service Aug 11, 2015 Prashant Shah, a businessman, received a call from a woman on May 19 claiming to be from a bank where he has an account