Keyword : Fraud

Hackers on prowl: $ 1 billion stolen from over 100 banks

Internet security firm Kaspersky Lab has revealed that hackers have stolen approximately $1 billion from over 100 banks in 25 countries and termed it as one of the largest bank heists.  It als

Sin in SIM: Dial F for fraud

Vijay Aggarwal, a 32-year-old businessman from Uttar Pradesh’s Aligarh city, last year received a call from an unknown person who introduced himself as an agent from Birla Sun Life Insurance.

Be cautious or else you may fall prey to debit card fraud

 The news of vital data of thousands of debit cards being exposed to fraudsters has sent many into a tizzy, with people now calling up their banks and looking up Google on what to do next. Tho

Frauds will increase over the next two years: Deloitte survey

A large number of respondents in a survey carried out by Deloitte expect fraud to go up over the next two years. According to Deloitte’s India Fraud Survey Edition II, in persp

GST ITC refund racket unearthed in Nagpur

In a first of its kind case, the Nagpur zonal unit of the director general of GST intelligence DGGI) has busted a massive racket of fraudulent refunds of input tax credit (ITC) amounting to Rs 213.

Visionary Talk: Amitabh Gupta, Pune Police Commissioner with Kailashnath Adhikari, MD, Governance Now


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