Searched for
HUMAN RESOURCES FRAUD
Why the ET Most Innovative AI Product Awards 2026 are spotlighting industry-specific innovationThe most impactful AI products of 2026 aren't built to do everything; they're built to solve one problem exceptionally well. The ET Most In...
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
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...
How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
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 ...
Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
FM Sitharaman, IT minister Vaishnaw meet bankers over looming Claude Mythos; push for faster intel sharingIndia is building a strong system for banks and agencies to share threat information instantly. This aims to quickly identify new dangers f...
Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
Trump administration halts child care payments to Minnesota over alleged fraudMinnesota child care fraud: Federal child care payments to Minnesota are frozen. This follows allegations of widespread fraud in child care...
Corrupt HR manager made whopping Rs 20 crore by firing workers but keeping them on payrollA tech firm in Shanghai was embroiled in a financial scandal involving 22 fictitious employees. An HR manager secretly kept these 'employee...
IIT Madras launches centre for human-centric AIThis centre is launched to work towards the development of entrepreneurship, human resources, international collaboration and technology. C...
Budget 2023: Over Rs 946 crore allocated to CBIThe Centre has allocated Rs 946 crore to the Central Bureau of Investigation in the Union Budget 2023-24 announced on Wednesday, a slight i...
India needs to invest 50% education budget on skilling engineers in handling cyber threatsSpeaking to PTI on Saturday, an expert underlined his call, "Universities in India should now focus on producing cybersecurity engineers as...
Relax deadline for linking bank accounts with Aadhar: AssochamIt said the economy has just about to come out of the impact of demonetisation and the Goods and Services Tax (GST) and is not ready for an...
Former law enforcement officials launch new background screening firmThe pan-India organisation includes retired personnel from departments like CBI, RAW, RPF, and state police.
Congress calls PM Narendra Modi 'pied piper', attacks MoS after IraniIrani was then alleged to have provided contradictory affidavits of her educational qualifications to the Election Commission.
- More Satyam-like cases simmering: Rohit Mahajan, KPMG executive
Indian corporates are adopting newer models to commit frauds, says Rohit Mahajan, KPMG executive. Biggest scamsters in India | HCL AXON sig...
- KPMG needs at least 4 more weeks to restate Satyam accounts
KPMG, one of the two firms appointed by the Satyam board to restate accounts, would likely take at least another four weeks to complete its...
- Satyam Employees Co Ltd
Free human assets from problems of lawsuits, liabilites and risk.