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FRAUD MANAGEMENT
Citi fraud: Need to focus on wealth management practices, says SEBISEBI.jpg07 Jan, 2011, 07.51 PM IST- ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST
- PNB fraud: CBI arrests Gokulnath Shetty, ex-bank deputy manager17 Feb, 2018, 02.23 PM IST
- Combatting Financial Fraud: AI Algorithms for Real-Time Detection & Risk Management12 Aug, 2025, 10.46 AM IST
- PNB fraud: Bank does not seem to have learnt from its past mistakes, says Anil Singhvi15 Feb, 2018, 04.18 PM IST
- Dhoni files lawsuit against former business partners, alleges Rs 15 crore fraud06 Jan, 2024, 12.47 PM IST
- Adani India head charged in US with bribery, fraud; arrest warrant issued against Gautam, Sagar Adani21 Nov, 2024, 10.16 AM IST
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