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Business News/Topic/ Fraud

FRAUD

Get the latest Fraud news, videos and headlines. Explore more for Fraud breaking news, opinions, special reports and more on mint.

Celsius Founder Mashinsky Gets 12 Years for Crypto Fraud

Celsius Founder Mashinsky Gets 12 Years for Crypto Fraud

2 min read . 09 May 2025

The question that needs to be answered is whether it is possible to shield non-executive directors from this ordeal without neglecting evidence that may point to their involvement. (Pixabay)

Non-executive directors needn’t get caught up in cases of corporate fraud

4 min read . 01 May 2025

YouTube, Facebook to WhatsApp: SEBI cautions against THESE four types of fraudulent activities on social media platforms (This is an AI-generated image)

SEBI cautions against THESE four types of fraudulent activities on social media

2 min read . 21 Apr 2025

'Many Gensol still hiding in the cupboard': Vijay Kedia shares 10 red flags that scream before a scam

‘Many Gensols still hiding…': Vijay Kedia lists 10 red flags that hint at scams

3 min read . 17 Apr 2025

Online scamming compares in size and scope to the illegal drug industry.

The vast and sophisticated global enterprise that is Scam Inc

5 min read . 11 Apr 2025

The digital system as it has evolved is at the heart of such things. (Pixabay)

Vivek Kaul: Fast thinking is the great enabler of digital fraud

4 min read . 01 Apr 2025

GST Crackdown: GST Intelligence officials have blocked 357 websites of illegal offshore online gaming firms and attached 2,400 bank accounts. This comes as officials gear up to curb tax evasion ahead of the IPL 2025 season. (Pixabay)

GST crackdown! DGGI blocks 357 offshore e-gaming sites ahead of IPL

2 min read . 22 Mar 2025

HAL was a victim of a ₹55 lakh cyber fraud as scammers posed as a US-based seller. (Pixabay)

HAL loses ₹55 lakh to a ‘fake’ US-based aircraft parts seller: Check details

2 min read . 18 Mar 2025

A thorough reading of the P&L, cash flow and balance sheet statements could unmask fraudulent companies. (Tarun Kumar Sahu/Mint)

Investing 101: How to identify a fraud company

11 min read . 11 Mar 2025

Traditional security measures are proving inadequate against evolving fraud techniques. (Image: Pixabay)

Can banks outsmart AI-driven fraud before it’s too late?

3 min read . 05 Mar 2025

The primary threat to consumer security is in the proliferation of fraudulent apps and inadequate protections.

RBI’s switch of a domain name for banks won’t really help tackle online fraud

4 min read . 25 Feb 2025

New India Co-operative Bank: Hundreds of customers and account holders gathered outside a branch after the RBI imposed restrictions on loan issuance and withdrawals. (PTI)

New India Co-operative Bank: How a former GM was involved in ₹122-crore fraud

2 min read . 21 Feb 2025

Bank of India reported a fraud of ₹226.84 crore by Odisha-based Gupta Power Infrastructure to the RBI (HT_PRINT)

After PNB, THIS state-owned lender reports ₹227-crore loan fraud by same NPA

1 min read . 21 Feb 2025

The elderly are among the most vulnerable online; educating them is essential. (Grok)

How to help your parents stay safe online: 6 little-known hacks

4 min read . 12 Feb 2025

Cybercrime: Bengaluru woman allegedly paid an additional 15% to fraudsters as a commission and attempted to withdraw her investment with the claimed returns. (Pixabay)

Bengaluru woman loses ₹2 crore: ‘High return’ tading scheme turns into fraud

1 min read . 09 Feb 2025

Torres Jewellery has showrooms across Mumbai in areas such as Grant Road, Navi-Mumbai, Kalyan and Mira Road. (X)

Mumbai Torres Jewellery Scam: All you need to know about multi-crore fraud

2 min read . 08 Jan 2025

RBI H1FY2025 data showed that the digital fraud amounts witnessed an eightfold rise year-on-year. (HT)

Bank fraud cases rise 27% YoY in 2024; scams worth ₹21,367 crore logged: RBI

2 min read . 26 Dec 2024

Digital Arrest Scam: A Bengaluru techie lost ₹11.8 crore to fraudsters in the name of preventing an alleged money laundering scam,

Bengaluru techie loses ₹11.8 crore to ‘digital arrest’ scam

2 min read . 23 Dec 2024

The simplest solution to protect oneself from such frauds is to not take calls from unknown numbers.

Vivek Kaul: Financial frauds evolve fast but it’s not as if we’re helpless

4 min read . 26 Nov 2024

Ex-UBS Vice Chair Joins Leniency Calls for Archegos’ Bill Hwang

Ex-UBS Vice Chair Joins Leniency Calls for Archegos’ Bill Hwang

3 min read . 12 Nov 2024