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FRAUD RECOVERY RATE
The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...- Balance sheet trick: Decoding another manipulation, and how to spot a bad apple in your portfolio before othersThere is one line in the accounts that most investors skip because it looks routine. But behind that line can sit disputed demands, old los...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K BankJammu and Kashmir Bank has recorded its highest profit to date, soaring to Rs 2363.47 crore in FY-26. This achievement marks a significant ...
- Credit at the tap: The opportunities and risks of India’s digital lending boomIndia's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...
- Rudy Giuliani in hospital in critical condition: What has happened to ex-New York City mayor?Rudy Giuliani remains in critical but stable condition at a Florida hospital as of Sunday evening, May 3, 2026. No cause for the hospitaliz...
- IDFC First Bank deposit growth returning to 20%, credit costs falling, no West Asia impact yet: V VaidyanathanIDFC First Bank's CEO V Vaidyanathan stated that the deliberate slowdown in deposit growth during Q4 was temporary and already reversing, w...
- Microfinance stress under control, deposit rates likely to remain unchanged: V Vaidyanathan, IDFC First BankIDFC First Bank will not raise deposit rates soon after recent cuts. The bank is focusing on growth in mortgage, vehicle, and consumer loan...
- Is UnitedHealth Group back on track? UNH stock jumps sharply after Q1 2026 earnings beat—is AI the real needle mover for UnitedHealth shares?UNH stock jumps on strong Q1 earnings: UnitedHealth Group delivered a decisive surprise on April 21, 2026. UnitedHealth stock surged nearly...
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- RBI may soon make you wait an hour before your UPI transfers goes throughThe Reserve Bank of India is exploring new measures to curb digital payment fraud. A key proposal suggests a one-hour pause for large trans...
- RBI tightens norms against mis-selling, coercive recovery: Impact on consumersThe Reserve Bank of India is prioritizing customer protection in its latest monetary policy. New rules will target mis-selling of financial...
- RBI ready with a ₹25,000 shield for cyber fraud victims in IndiaRBI MPC: The Reserve Bank of India on Friday proposed a framework to compensate customers up to ₹25,000 for losses from small-value fraudul...
- Nirmala Sitharaman's humorous take on AAP's Raghav Chadha raising conditions of banksUnion Finance Minister Nirmala Sitharaman responded humorously to Raghav Chadha's banking concerns, urging him to leverage his western expo...
- NPCI looking to stop cons ‘pulling’ a fast one via UPINPCI plans to phase out ‘collect’ calls for merchant payments to curb UPI fraud. Authorities prefer ‘push’ transactions like QR code paymen...
- 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...
- India may face hurdles in creating a bad bankAs per the proposal submitted to the government and the Reserve Bank of India, fraud-hit accounts could be considered on a case-to-case bas...
- PNB scam: Why it's time to change the way fraud cases are handled in IndiaBanking frauds like the Nirav Modi one make headlines, but what remains untold is the agony of lenders in getting their money back by selli...
- Finance Ministry asks PSU banks to improve CASA level, focus on recoveryCASA is mobilised at a very low rate and subsequently deployed for lending at a much higher rate resulting in higher margin for banks.
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