Tag: fraud

Separating The Signal From The Noise

National Payments Corporation of India (NPCI)’s own P2M data clearly details the outline. For the bulk of merchant categories, the average transaction size sits...

IDFC First Bank pays back 100% of Haryana Govt claims, post fraud incident

IDFC First Bank said it remains committed to working together with the relevant Haryana Government departments and the law enforcement agencies, to pursue actions...

No indication of any fraudulent activity: AU Small Finance Bank

    AU Small Finance Bank statement comes in wake of reports of fraudulent activities reported by another lender IDFC First Bank relating to account involving...

Awareness Over Surveillance!

It enables IMEI-based blocking and tracking of lost phones, checks registered connections, verifies used devices, and allows reporting scam calls. The problem started, when it...

Mahindra & Mahindra Financial Services – Mired in suspected fraud

Mahindra & Mahindra Financial Services Ltd reported to the stock exchanges at close to midnight on 22nd April that a fraud had taken place. This...

Satyameva Jayate…

This book is about a special case of corporate turnaround – the revival of Satyam Computers. It narrates the events through the lived experience...

De-wafering healthcare 

De-wafering healthcare                                       Waste, Fraud and Error...

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