Money involved in bank frauds has increased: CBI chief

Last Updated: Wednesday, August 21, 2013, 22:33

The money involved in bank frauds has increased substantially over the years despite a decline in the number of such cases, Central Bureau of Investigation chief Ranjit Sinha said Wednesday.

Money involved in bank frauds has increased: CBI chief

Last Updated: Wednesday, August 21, 2013, 21:19

The money involved in bank frauds has increased substantially over the years despite a decline in the number of such cases, Central Bureau of Investigation (CBI) chief Ranjit Sinha said Wednesday.

'Credit bureaus should have a provision for Aadhar in systems'

Last Updated: Friday, July 5, 2013, 21:03

Credit information bureaus should use Aadhaar number to enable smoother working of the credit market and root out cases of identity frauds, RBI Deputy Governor KC Chakrabarty said on Friday.

Control of promoters contributing to corporate frauds: Study

Last Updated: Monday, June 24, 2013, 23:31

Control and concentration of promoters in the management of Indian companies is a contributing factor for corporate frauds in the country, says a study.

India, US to exchange information on corporate frauds: Pilot

Last Updated: Sunday, June 23, 2013, 18:25

With an aim to avert possible corporate frauds and safeguard the interest of investors, India is looking for greater exchange of information and regulatory cooperation with the US.

UK watchdog blames Google for blatant tax evasion

Last Updated: Thursday, June 13, 2013, 17:40

Internet giant Google has been accused of evading the taxes by the UK government.

EU looks to strengthen its arsenal against tax fraud

Last Updated: Wednesday, June 12, 2013, 19:27

The EU executive geared up to accelerate the fight against tax fraud on Wednesday by widening the data automatically exchanged between EU tax administrations to cover income such as dividends and capital gains.

RBI Governor briefs Parliament panel over chit-fund scam

Last Updated: Friday, May 24, 2013, 21:44

RBI Governor D Subbarao today briefed a Parliamentary panel on regulatory issues concerning the recent chit-fund scam in West Bengal and discussed steps that could be taken to prevent recurrence of such frauds

Vasco Data Sec to offer tech to overcome e-Banking frauds

Last Updated: Saturday, May 18, 2013, 20:57

Nasdaq-listed Vasco Data Security International today said it plans expansion in India by offering latest technology to overcome e-Banking frauds.

Lack of banking facilities drove people towards ponzi schemes

Last Updated: Sunday, May 12, 2013, 11:25

An economist, Ajitava Rai Chaudhuri, says it is the easy availability of need-based loans and high returns on short-term investments that propel people to invest in ponzi schemes.

Cos expand background check on jobseekers

Last Updated: Sunday, May 5, 2013, 11:43

Amid growing risks of staff-driven security threats and corporate frauds, companies have begun conducting regulatory, compliance and criminal record checks of people seeking jobs with them and are also scanning the social media platforms for due diligence, say experts.

New bill on protecting investor interest to have more teeth

Last Updated: Monday, April 29, 2013, 18:13

Copies of the bill, to be moved by Finance Minister Amit Mitra Tuesday for consideration and passage, were circulated among members on the first day of a two-day special session of the Assembly Monday.