Fraud Risk Management

Rediff.com » News » Fraud Risk Management

News for Fraud Risk Management

News
Business
Sports

Don't Want IT Notice? Read This NOW!

Tax evaders, BEWARE!The Income Tax department is using AI data analytics to bust fake deductions, flag HRA fraud, and trace digital footprints. Kindly note this illustration generated using......

Beware! Cybercriminals May Target Olympics

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event,......

64 'high risk' files 'disappear' from French embassy

Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French embassy in Delhi in a massive fraud allegedly committed by its two former employees......

French visa fraud mastermind fled India before filing FIR: CBI

A former employee of the French embassy in New Delhi who allegedly perpetrated a massive fraud by issuing visa to hundreds of people, including his parents, on the basis of fake documents without......

Cong seeks 'serious' probe into Hindenburg report against Adani

The Congress on Friday demanded an investigation by the (SEBI) and the Reserve Bank of India (RBI) into charges of alleged financial irregularities against the Adani Group, which has denied the......

RBI to focus on enhancing cyber resilience and capabilities of SEs

The Reserve Bank on Thursday affirmed its commitment to continue with its supervisory measures aimed at early identification of risks and vulnerabilities. Photograph: Francis Mascarenhas/Reuters......

PNB fraud raises stink over banks' risk management ability

The latest PNB fraud is a failure of management supervision and accountability, as no bad debt was generated and no cash was involved Image: A security guard stands guard inside a Nirav......

Gensol promoters likely to come under SFIO glare

The government is considering initiating a probe by the Serious Fraud Investigation Office (SFIO) against Gensol Engineering and its promoters, according to sources familiar with the matter.......

RBI: Onus of fraud probe, management on banks

The Reserve Bank of Indiahas directed that the fraud risk management and fraud investigation function of a bank must be owned by the bank's chief executive officer, its audit committee and the......

60% private insurers see rapid rise in fraud: Deloitte survey

About 60 per cent of Indian private insurers believe there has been a significant rise in insurance-related frauds, and as risks lurk there is an immediate need to consider a proactive fraud risk......

France blames Liverpool, ticket fraud for crowd trouble

IMAGE: Fans, stewards and police officers by the turnstiles inside the stadium as the match is delayed. Photograph: Kai Pfaffenbach/Reuters The French government on Monday blamed massive ticket......

Fraud Risk Management

News for Fraud Risk Management

Don't Want IT Notice? Read This NOW!

Beware! Cybercriminals May Target Olympics

64 'high risk' files 'disappear' from French embassy

French visa fraud mastermind fled India before filing FIR: CBI

Cong seeks 'serious' probe into Hindenburg report against Adani

RBI to focus on enhancing cyber resilience and capabilities of SEs

PNB fraud raises stink over banks' risk management ability

Gensol promoters likely to come under SFIO glare

RBI: Onus of fraud probe, management on banks

60% private insurers see rapid rise in fraud: Deloitte survey

France blames Liverpool, ticket fraud for crowd trouble

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS