fraud – Filesadmin.co

Part of India’s sugar export quota to Maldives ‘diverted’ to Sri Lanka, Malaysia

Some Indian exporters have allegedly misused a part of the 64,494.33 tonnes of sugar allocated by the Centre to Maldives

In a new twist to the organic rice export irregularities case, the Commissioner of Customs, Kandla, has asked the Deenadayal

Reserve Bank of India has cautioned members of the public about unscrupulous elements using various methods to defraud them by

Hindenburg Research company logo 3 min read Last Updated : Aug 10 2024 | 11:56 AM IST Hindenburg Research, the

The Reserve Bank of India (RBI) on Monday issued revised Master Directions on fraud risk management for lenders, requiring them

Mahindra & Mahindra Financial Services Limited (MMFSL) on Tuesday said it has detected a fraud in its retail vehicle loans

In a bid to check incidence of BoB World app scam and other such financial frauds, the Finance Ministry makes

Fintechs have done a better job of addressing the credit gap in the country than their private peers, by lending

Grain commerce platform Arya.ag has launched agri loans on the blockchain. Warehouse receipt loans disbursed on its fintech arm and