Page 2 - Financial Scams

Bank frauds may have started to dip now, but wait a bit before you cheer

The incidence of bank fraud is trending downward, but the broad picture hides many blind spots

Yet another bank fraud: Bigger and different

It has all the usual ingredients but the modus operandi is very different and could teach Nirav Modi, the dethroned bank fraud king, a lesson or two

Online frauds: The precaution we should take to protect ourselves

The country's march towards a digital economy gathered pace in the last two years. At the same time, the country witnessed a jump in online payment frauds. Here's how we can protect ourselves online

Indian-American pleads guilty to telemarketing money-laundering charges

An Indian-American from Chicago has pleaded guilty to the charges of laundering money from a telemarketing scheme that defrauded elderly victims, the Department of Justice has said

How to sniff and dodge financial scams and keep your wealth intact

Here are some tools that will help you detect a scam from a mile away and avoid touching one even with a 10-foot barge pole

Spain mulls Juan Carlos' future as he leaves country amid financial scandal

Juan Carlos's bombshell announcement took most Spaniards by surprise. Neither the royal family nor the government disclosed where he was going

Huge scam in YES Bank for many years, says Enforcement Directorate

Rana Kapoor's wife also charged with abetting crime

More financial scams in the offing, says West Bengal FM Amit Mitra

At present, about 11 PSBs are under prompt corrective action by the RBI, which has restrained their risk-weighted lending