Rajesh Exports shares jump 5% after 30% crash in 7 days. How the alleged Rs 15.15 lakh cr fraud saga unfolded
The shares of Rajesh Exports took a breather after an incessant fall, rising 5% to hit the upper circuit on ...
Tag: fraud
Supreme Court provides relief to Reliance in 2007 securities market fraud case
India's Supreme Court on Friday provided relief to Reliance Industries Ltd in a securities market fraud case, overturning a lower ...
Video: Democrats Confront RFK Jr. on Vaccines and Health Care Fraud
new video loaded: Democrats Confront RFK Jr. on Vaccines and Health Care FraudtranscriptBacktranscriptDemocrats Confront RFK Jr. on Vaccines and Health ...
AI offers powerful tools for fraud detection, but has risks too: Sebi Chief
Mumbai: Tuhin Kanta Pandey, chairperson of the Securities and Exchange Board of India (Sebi), Friday flagged risks posed by artificial ...
Video: Walz Drops Re-Election Bid as Minnesota Fraud Scandal Grows
new video loaded: Walz Drops Re-Election Bid as Minnesota Fraud Scandal GrowstranscriptBacktranscriptWalz Drops Re-Election Bid as Minnesota Fraud Scandal GrowsGovernor ...
Khanna calls for nationwide fraud investigation after wealth tax proposal caused firestorm
California Democrat Rep. Ro Khanna says he has a solution for Silicon Valley elites angered by his embrace of a ...
Minnesota DHS suspends payments to 11 adult disability providers over fraud allegations
The Minnesota Department of Human Services recently suspended payments to 11 providers that serve adults with disabilities over "credible allegations" ...
PNB reports Rs 2,434 crore borrowal fraud linked to former SREI promoters to RBI
State-owned Punjab National Bank (PNB) on Friday said it has reported a borrowal fraud of Rs 2,434 crore to the ...
Luxury face cream from a pizza parlor: Inside fraud on Walmart.com
When Mary May started buying from third-party sellers on Walmart's online marketplace, she said she assumed the products she was ...
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks are forced ...
