Searched for
NORWAY FINANCIAL FRAUD
Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- Health insurance works only when everyone contributesA small group of health insurance customers accounts for most hospitalisation costs. The remaining 95% must pay premiums to keep the system...
- Boardrooms’ pre-IPO makeover; The mule account MOHappy Monday! IPO-bound Indian startups are revamping their boards pre-listing. This and more in today’s ETtech Morning Dispatch.
- Over 23,000 Pakistanis jailed across the world over several crimes including rape, murder, drug trafficking and frauds, says Pak Foreign MinistryPakistan's Ministry of Foreign Affairs told the country's National Assembly that over 23,000 Pakistanis are behind the bars in several coun...
- Chatter doesn't matter: Has Adani been able to firewall himself?Adani Group faced a tumultuous period after allegations by Hindenburg Research, but quickly recovered and regained market value. Recent acc...
- Gautam Adani hires US legal powerhouse Wachtell in battle against Hindenburg, reports sayIndian business tycoon Gautam Adani's company has hired activism defense law firm Wachtell, Lipton, Rosen & Katz as it weathers the storm f...
- Adani stocks slip again as MSCI weighs free-float tagAdani Enterprises slid 11% to close at ₹1,925.70 and Ambuja Cements declined 7% to ₹357.80. Five stocks - Adani Green Energy, Adani Total G...
- Indians' funds in Swiss banks jump 50 pc to over Rs 30k cr on surge in securities, institutional holdings; customer deposits up tooThe rise in aggregate funds of Indian clients with Swiss banks, from 2.55 billion Swiss francs (Rs 20,700 crore) at the end of 2020, marks ...
- Trai has created enabling, light touch regulatory regime: VaghelaThe Telecom Regulatory Authority of India (TRAI) has created an enabling and light-touch regulatory regime, while protecting the consumer’s...
- Indians' funds in Swiss banks rise to over Rs 20k cr on surge in securities, institutional holdings; customer deposits down for 2nd yrFunds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumpe...
- EU asks for big penalties against AstraZeneca over dose delaysThe request came as EU countries and their executive, the European Commission, began legal action against the Anglo-Swedish pharmaceutical ...
- Nikola confronts future of doubts on chair exit, stock dropThe worsening stock rout also is a blow to GM, which agreed to take an 11% equity stake in Nikola earlier this month
- need2know: 10 macro triggers that should matter for market todayUnion housing minister Hardeep Puri on Tuesday said property transactions would be linked to Aadhaar soon.
- Work-from-home, lottery, fake bank emails top online scams: Telenor studyFor those surveyed who indeed have been subject to an online scam in India, 90% have lost money and compared to neighbours, the sums stolen...
- Bribery probe accuses Gulnara Karimova, daughter of Uzbekistan's President in awarding telecom contractsThese days the 43-year-old former globetrotting socialite who once publicly praised God for “my face” is confined to her homeland.
- The Crowdfunding Warriors: Kickstarter & IndiegogoSimply put, crowdfunding refers to the act of many people or organisations contributing money towards a product, service or cause.
- UAE telecom operator Etisalat files suit against Shahid Balwa, Vinod Goenka of DB Realty and Majestic Infracon Private Ltd for FraudEtisalat has initiated legal proceedings against its Indian joint venture partner for fraud after the SC cancelled 122 licences issued in 2...
- The ‘real’ truth behind Yunus’ Grameen storyThe feud in Bangladesh between PM Hasina and Yunus, the founder of Grameen Bank is being portrayed as a modern-day replay of the "Mahabhara...
- Citibank fraud: Gurgaon police arrest banker Shiv Raj PuriThe Gurgaon police on Thursday arrested Shiv Raj Puri, the man who cleaned out nearly Rs 250 crore from the Gurgaon branch of Citibank
Load More
