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ROGUE TRANSACTIONS
Collapsed FTX hit by rogue transactions, analysts saw over $600mln outflowsFTX filed for bankruptcy on Friday, one of the highest profile crypto blowups, after traders rushed to withdraw $6 billion from the platfor...13 Nov, 2022, 11.36 AM IST- Collapsed FTX hit by rogue transactions, analysts saw over $600 million outflowsFTX filed for bankruptcy on Friday, one of the highest profile crypto blowups, after traders rushed to withdraw $6 billion from the platfor...12 Nov, 2022, 09.39 PM IST
- Slow and steady the way to Go, RBIIL&FS, Dewan Housing Finance, HDIL — NBFCs have put up scandalous performance, creating a climate that legitimises drastic action, even mak...04 Jun, 2021, 12.01 AM IST
- Google removes five rogue lending applicationsThese apps, whose names resembled legit companies, offered users short-term credit at very high interest rates and then, in some cases, har...18 Nov, 2020, 08.57 PM IST
- Paytm Payments Bank to help identify rogue apps that could trigger fraud transactionsThe security feature will scan the apps installed on the user device and will pop-up a security alert whenever a dangerous app is found tha...27 Jan, 2020, 08.09 PM IST
- India is said to plan asking PNB to pay banks for jeweller fraudBanks including Allahabad Bank, Axis Bank and UCO Bank were hit after the jewelers colluded with a rogue PNB employee to obtain fraudulent ...23 Feb, 2018, 04.30 PM IST
- Aadhaar crucial for poor in accessing services, government aidThe UID platform relies on capture of minimalist data and its central depository is located in spatially distributed data centers within In...05 Oct, 2015, 11.22 AM IST
- StanChart IDR locked in lower circuit on New York worriesStandard Chartered Plc’s Indian depositary receipts dropped 20 per cent on Tuesday and were locked in lower circuit towards the close of th...07 Aug, 2012, 04.24 PM IST
- Surge in cases of cyber frauds; accnts breachedATMs were the most favourite technology tools used by the rogues for instantly encashing the fraudulent transactions.02 Oct, 2011, 12.17 PM IST
- US needs to shore up relationship with India: Republican presidential candidate John HuntsmanShoring up the relationship with India needs to happen yesterday, and ther are no movements in that regard. The region is a very volatile o...30 Sep, 2011, 10.38 AM IST
- French bank seeks 4.9 bln compensationFrench bank Societe Generale on Wednesday told a court it wants 4.9 billion euros in compensation from former employee Jerome Kerviel after...23 Jun, 2010, 08.23 PM IST
- Societe Generale boss admits faults in control systemsThe head of French bank Societe Generale, who faced pressure to resign over a massive rogue trader scandal, admitted in an interview publis...11 Jun, 2008, 02.34 AM IST
- Indian-origin banker held for scam in UKThe police have arrested and charged an Indian-origin employee of HSBC bank in London for an attempted fraud worth nearly 70 million pounds.02 May, 2008, 06.44 PM IST
- HSBC's Indian-origin employee charged for scamThe police have arrested and charged an Indian-origin employee of HSBC bank in London for an attempted fraud worth nearly 70 million pounds.02 May, 2008, 02.24 PM IST
- Rules not adhered to at Societe Generale: French FMFrench finance minister Christine Lagarde said on Monday that some internal controls at Societe Generale failed or were not heeded before t...05 Feb, 2008, 05.02 AM IST
- Voluntary organisations' overseas funds under lensThe government will track overseas inflows over Rs 15 lakh to voluntary organisations in the country.28 May, 2007, 03.24 AM IST
- Finance ministry on terror money trailAll cash inflows above Rs 10 lakh to individuals and non-corporate organisations from abroad to be tracked.23 Nov, 2006, 12.33 AM IST
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