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Fraud

Rising chargeback fraud in India's digital economy and the merchant's defence

30th Aug 2025

Rising chargeback fraud in India's digital economy and the merchant's defence

Gensol's downfall: A case of diverting funds, defaulting on loans, and buying golf sets

16th Apr 2025

Gensol's downfall: A case of diverting funds, defaulting on loans, and buying golf sets

Nearly 3 in 5 Indian organisations hit by financial or economic fraud: PwC survey

18th Dec 2024

Nearly 3 in 5 Indian organisations hit by financial or economic fraud: PwC survey

Adani, others accused of paying $250M bribes to secure lucrative solar deals

21st Nov 2024

Adani, others accused of paying $250M bribes to secure lucrative solar deals

Did Remo D'Souza, wife commit Rs 12 Cr fraud? Choreographer says "disheartened"

21st Oct 2024

Did Remo D'Souza, wife commit Rs 12 Cr fraud? Choreographer says "disheartened"

How AI helps detect and prevent fraudulent activities on ecommerce platforms

26th Jan 2024

How AI helps detect and prevent fraudulent activities on ecommerce platforms

Tax authorities probe FirstCry founder for alleged $50M tax evasion

29th Aug 2023

Tax authorities probe FirstCry founder for alleged $50M tax evasion

Verification of SIM card dealers mandatory: Ashwini Vaishnaw

18th Aug 2023

Verification of SIM card dealers mandatory: Ashwini Vaishnaw

How business intelligence can help the insurance industry manage claims, detect fraud

1st Aug 2023

How business intelligence can help the insurance industry manage claims, detect fraud

Authorities arrest mastermind in crackdown on Chinese shell companies

12th Sep 2022

Authorities arrest mastermind in crackdown on Chinese shell companies

Nithin Kamath says "number of phishing frauds has gone through the roof"

29th Apr 2022

Nithin Kamath says "number of phishing frauds has gone through the roof"

Indian founder of cryptocurrency company indicted for $2.4B fraud

26th Feb 2022

Indian founder of cryptocurrency company indicted for $2.4B fraud

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