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CCTV EMPLOYEE FRAUD
Kapil Sharma’s co-star reveals two of her employees at Bengaluru store robbed her of Rs 8 lakh: ‘They sold….’Actress Parul Gulati has accused two employees of her Bengaluru store, Nish Hair, of financial fraud. She alleges the store manager and a s...- Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
- Donation box to bank: Inside Ram temple cash trailAn FIR regarding alleged theft of donation money at Ayodhya's Ram temple has exposed potential flaws in the Shri Ram Janmabhoomi Teerth Ksh...
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- Mamata Banerjee storms EVM strongroom; TMC, BJP trade tampering chargesKolkata streets saw tension after West Bengal Assembly polls. Trinamool Congress staged a protest alleging EVM irregularities in strongroom...
- Nashik astrologer Ashok Kharat's case takes shocking twist: Plastic snakes, tiger-skin fabric, used to terrorise clients; sold Rs 1,00,000 ‘energised stones’Ashok Kharat viral video: Nashik's influential astrologer Ashok Kharat's case has taken a shocking turn as police revealed the self-styled ...
- New twist emerges in LIC office fire case; police say injured officer killed managerA senior manager at an LIC office in Madurai died in what was initially thought to be an accidental fire. Police now say an assistant offic...
- Former director of Lodha Developers sold land to son's firm without authority: Police tell courtRajendra Lodha, former director of Lodha Developers, has been arrested for alleged fraud, with police claiming he received millions in cash...
- Are gold loans a safe bet or just a trap for borrowers in India?Gold loans, while seemingly secure due to high value and tangible security, demand robust operational processes and employee integrity. A r...
- New bank locker rules effective from January 1: How locker customers will be impactedHere is a look at the revised guidelines for bank lockers and its impact on locker users, as per the RBI notification.
- New bank locker rules: Sign new locker agreements to get locker loss compensation"It is the responsibility of banks to take all steps for the safety and security of the premises in which the safe deposit vaults are house...
- Spying claims are latest twist in Germany's Wirecard thrillerOnce a darling of the fintech scene, the payments provider filed for insolvency in June after being forced to admit that 1.9 billion euros ...
- Nirav Modi will be Vijay Mallya’s roomie at Arthur Road prisonBarrack No 12 is being kept ready, Centre says that there is enough light, ventilation, water and medical facilities in the prison.
- No, OTP is not surefire protection against online banking fraudA criminal can just walk into a bank, impersonate you, request a change in your registered mobile number.
- The great Kolkata Bank fraud: Why this ATM scam is a warning bell for youThe fraudsters installed the skimmers at ATM machines between April and July, and withdrew money last week.
- Security breach: Time to build a strong security matrixMonetarily the damage from cyber attacks so far has been very limited, but it has the potential to get bigger and disrupt the nation’s fina...
- Infosys security breach puts focus on banks’ security challengeAt least Rs 2 lakh was siphoned off from half a dozen salary accounts of Infosys employees hacked by a still unidentified person last month.
- ATM fraud: How to withdraw cash, but keep bank balance intactThese tricks are old hat when compared to the latest ATM fraud that has taken Bengaluru by storm due to its ingeniously effortless techniqu...
- How India Inc is becoming a big client of a booming detective agency businessThe detective agency business is booming, gumshoes are getting more hi-tech and corporatised, and India Inc is becoming a big client.
- How companies like Essar, Reliance Trends, others crack down on internal theftFrom sharing databases to tightening in-house checks & warning staff of strict action, they're doing everything they can to protect the bot...
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