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Beware! Cybercriminals May Target Olympics

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event,......

French visa fraud mastermind fled India before filing FIR: CBI

A former employee of the French embassy in New Delhi who allegedly perpetrated a massive fraud by issuing visa to hundreds of people, including his parents, on the basis of fake documents without......

64 'high risk' files 'disappear' from French embassy

Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French embassy in Delhi in a massive fraud allegedly committed by its two former employees......

Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

Cong seeks 'serious' probe into Hindenburg report against Adani

The Congress on Friday demanded an investigation by the (SEBI) and the Reserve Bank of India (RBI) into charges of alleged financial irregularities against the Adani Group, which has denied the......

Address grievance redressal promptly, RBI guv tells banks

'In this age of competition, we will not survive long if we do not provide quality service to our consumers.' IMAGE: RBI Governor Sanjay Malhotra. Photograph: ANI Photo Reserve Bank of India......

Trump Order May Delay Adani Case

'While the current pause offers temporary reprieve and alleviates any immediate legal pressure, the long-term implications remain uncertain.' IMAGE: Gautam Adani, founder of the Adani group.......

Cyberfraud Thrives On Fear!

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than......

How to get more bang for the buck out of field agents

Will allowing business correspondents to hawk insurance products help in reviving 5-lakh strong field agents as a viable channel? Illustration: Dominic Xavier/Rediff.com In late......

Adani crisis: No negative actions so far by lenders, investors, says Crisil

Backing embattled Adani Group, rating agency CRISIL Ratings on Friday said the conglomerate has sufficient liquidity and operational cash flows to meet debt obligations and committed capex and that......

France blames Liverpool, ticket fraud for crowd trouble

IMAGE: Fans, stewards and police officers by the turnstiles inside the stadium as the match is delayed. Photograph: Kai Pfaffenbach/Reuters The French government on Monday blamed massive ticket......

Rediff News

Fraud Risk Management

News for Fraud Risk Management

Beware! Cybercriminals May Target Olympics

French visa fraud mastermind fled India before filing FIR: CBI

64 'high risk' files 'disappear' from French embassy

Can India Get Nirav Modi, Vijay Mallya From The UK?

Cong seeks 'serious' probe into Hindenburg report against Adani

Address grievance redressal promptly, RBI guv tells banks

Trump Order May Delay Adani Case

Cyberfraud Thrives On Fear!

How to get more bang for the buck out of field agents

Adani crisis: No negative actions so far by lenders, investors, says Crisil

France blames Liverpool, ticket fraud for crowd trouble

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