Financial Frauds Archives

‘We must safeguard market integrity,’ says SEBI chief as he warns of growing financial fraud

Topnewsplus4 weeks ago04 mins

Financial frauds in the Indian capital markets have evolved from simple diversions of shareholder funds to complex schemes involving regulatory arbitrage, Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey said on Friday. Addressing the Future Proof Forensics 2025 event held in Mumbai, the SEBI chief highlighted how the market regulator has used…

DoT introduces online secure Digital Intelligence Platform to tackle cybercrime and financial frauds

Topnewsplus1 month ago06 mins

DoT has created an online secure Digital Intelligence Platform (DIP) for the exchange of information pertaining to abuse of telecom resources among the stakeholders for cybercrime prevention and financial frauds. Around 620 organisations have been onboarded on DIP, including central security agencies, State/UT Police, I4C, Goods & Service Tax Network (GSTN), Banks, TSPs, etc. MHA’s…