Government brings Chakshu Portal to curb Cyber Crime
Government takes big step to curb Cyber Crime. The government has created Chakshu portal which will crack down on fraud calls and help in catching cyber fraudsters.
Mar 05, 2024, 16:08 PM IST
In pics: 6 films based on financial frauds you can stream next
Every now and then we keep hearing about financial frauds, and films have captured this aspect as well.
Sep 16, 2021, 16:58 PM IST
Government to set up digital intelligence unit to tackle financial irregularities
The Telecom Regulatory Authority of India (Trai) already has regulations in place to check pesky calls. However, several unregistered telemarketers still make calls to people which often also leads to fraudulent incidents. At the license service area level, Telecom Analytics for Fraud Management and Consumer Protection (TAFCOP) system will also be created.
Feb 15, 2021, 21:03 PM IST
CBI sets up group to deal with financial frauds, loan defaults
The CBI Wednesday vowed not to spare scamsters however mighty or rich they may be and announced formation of a working group that will coordinate with various financial institutions to help curb financial frauds.
Mar 02, 2016, 23:28 PM IST
CBI probed 171 financial fraud cases in 2015: Sinha
The CBI today said it investigated 171 bank fraud cases involving funds of over Rs 20,000 crore and ponzi schemes to the tune of Rs 1.20 lakh crore last year.
Mar 02, 2016, 18:26 PM IST
Financial frauds lethal parasites to economy: Jayant Sinha
Terming financial sector frauds as "lethal parasite" to the economy, Union Minister Jayant Sinha on Friday asked banks to fast-track the process of reporting such instances to help the probe agencies crack these cases.
Jul 17, 2015, 19:26 PM IST
RBI warns public against financial frauds in its name
Warning the general public about credit card frauds in the name of RBI, the central bank on Friday said it does not carry out business with individuals and falling prey to such offers can cause their financial loss.
Nov 21, 2014, 21:20 PM IST
