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EMPLOYEE REPORTS FINANCIAL FRAUD
Fired employee claims company paid $15,000 to walk away, then asks about missing $380,000, stuns HRA viral X post claims a fired employee accepted a $15,000 payment after being asked not to contact company clients, then questioned managem...- Amid strike threat, Fin Secy Sanjay Lohia calls bank chiefs' meet to ensure servicesFinancial services secretary Sanjay Lohia has called a meeting with public sector bank, RRB and NABARD heads on Monday to ensure uninterrup...
- Higher EPS pension: Ruling party MP urges PM Modi to ensure uniform, time-bound implementationBJP Rajya Sabha MP Ajeet Madhavrao Gopchade has urged Prime Minister Narendra Modi to intervene in pending higher EPS pension issues. He hi...
- 34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...
- NFRA to release second Staff Series on Technology in AuditThe series is in line with NFRA's obligations to suggest measures to improve overall audit quality and promote awareness of the significanc...
- UK fintech Revolut reveals customer data breachBritish digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...
- AI saves workers 2 hours a day, but 83% fear one mistake could cost them their jobAI may be saving workers an average 2.3 hours a day, but 83% fear being blamed or fired when it makes a mistake, according to a GoTo-Workpl...
- H-1B should not exist to replace American workers with low-wage foreigners: JD VanceUS Vice President JD Vance defended changes to the H-1B visa program. He stated the administration seeks highly skilled workers, not displa...
- Bharatiya Mazdoor Sangh seeks doubling of EPF wage ceiling as wages riseThe Bharatiya Mazdoor Sangh seeks to double the wage ceiling for mandatory Employees' Provident Fund coverage. This trade union also wants ...
- Oracle begins new round of layoffs: ReportPer documents accessed by the publication, emails were sent to impacted employees across multiple departments. They were offered four week ...
- Trump’s DHS voter hunt may put federal workers in violation of state laws: WhistleblowerA whistleblower claims the Trump administration's voter initiative misrepresents federal employees. This effort reportedly uses unreliable ...
- Central database may be used for financial oversight, risk monitoringIndia's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...
- BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...
- The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...
- Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...
- GFF 2026: SBI sees FCNR liquidity deployment taking 3-4 months, eyes agentic AI for bankingState Bank of India anticipates deploying foreign currency deposits over three months. The bank is enhancing artificial intelligence adopti...
- ‘99% accuracy is not enough’: SBI chairman lays out three rules for trusted AIFinancial institutions must build trust into agentic AI systems from the outset. These systems require 100% accuracy and consistent perform...
- Banks need to invest more in digital, financial literacy to tackle cyber fraud: Bank of Baroda MDBank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Cognizant’s US green-card filings suspended amid fraud probe: What it means for employeesCognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...
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