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FRAUD MITIGATION
Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...12 May, 2026, 10.37 PM IST- ET Most Innovative AI Product Awards 2026: Honouring AI that stays ahead of cyber threatsAs cyber threats grow more complex and harder to predict, AI is emerging as the backbone of digital security. ET Most Innovative AI Product...05 May, 2026, 12.56 PM IST
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...23 Apr, 2026, 01.37 PM IST
- India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...03 Oct, 2024, 04.46 PM IST
- No reduction in consumer market frauds despite regulatory changes: KPMG in India surveyAccording to a recent KPMG survey in India, 79% of finance and compliance experts in consumer markets sectors believe there has been no red...13 Jun, 2024, 05.54 PM IST
- RBI sets up panel to track online payment frauds; AP Hota to head committeeAlong with Hota, representatives of NPCI, State Bank of India, HDFC Bank and ICICI Bank have been made members of the committee. The platfo...06 Jun, 2024, 07.05 PM IST
- PFRDA updates regulations to cut compliance costs, prevent fraudsIn a statement, the finance ministry noted that the amendments to Trustee Bank (TB) Regulations simplify and strengthen the provisions rela...22 Feb, 2024, 11.56 PM IST
- 60 pc private insurers see rapid rise in fraud: Deloitte surveyInsurance companies in India have experienced a rise in fraud instances in life and health insurance, and increased digitisation, remote wo...16 Feb, 2023, 05.52 PM IST
- Payment operators to share intel on fraudsters and blacklist scammers“The industry under Payments Council of India is coming together for data sharing and we are creating a negative database for both merchant...07 Jul, 2021, 04.08 PM IST
- PSBs lack adequate risk mitigation measuresBetween 2015 and 2018, PSBs accounted for 90% of all frauds that happened in banking sector01 Jan, 2019, 10.40 AM IST
- Digital identity firm eMudhra forays into Latin American marketeMudhra has partnered with Diplogrados Ltda, a leading diploma preparation and printing provider in the region to target over 100 universit...20 Jun, 2018, 11.51 AM IST
- Indian companies unprepared for online frauds: DeloitteThe survey covers a total of 309 top executives from large (domestic and multinational) companies, SMEs, besides working professionals.21 Dec, 2016, 05.19 PM IST
- Rise in financial fraud sore point for foreign investors:StudyA rising incidence of financial fraud over the past few years has emerged as one of the sore points for foreign investors in India, a study...22 Jul, 2016, 03.24 PM IST
- Executives expect corporate frauds to rise next two years: SurveyFindings showed 88% felt that strict regulatory environment & legislations like new Companies Act, could help reduce instances of fraud in ...16 Dec, 2014, 09.10 PM IST
- India Inc not equipped to deal with futuristic frauds: KPMG SurveyCorporate India is not equipped to deal with new and emerging types of frauds, according to a survey by accounting and management consultan...03 Dec, 2012, 04.22 PM IST
- More financial fraud feared in 2010, 2011 than last 3 yearsConsultancy firm Deloitte has has hinted at discovery more corporate financial statement frauds in 2010 and 2011.28 Apr, 2010, 03.58 PM IST
- Purchase dept most vulnerable to frauds: E&YPurchase department of a company is most vulnerable to corporate frauds, a survey by consultancy firm Ernst and Young says.23 Apr, 2009, 10.26 PM IST
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