Fraud

Police custody for PNB official on financial irregularities case

Police custody for PNB official on financial irregularities case

1 min read . 21 May 2019

Vijay Shekhar Sharma, founder of Paytm's parent One97 Communications. (Reuters)

Staff, sellers colluded in cashback fraud: Paytm

2 min read . 14 May 2019

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

Expense Account

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

3 min read . 13 May 2019

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

Expense Account

Opinion | When fraud gets a new address and a new name: Robin Hood and Bahu Bali

3 min read . 13 May 2019

Frauds within credit system on a rise: Report

Frauds within credit system on a rise: Report

5 min read . 30 Apr 2019

One out of five cyber attacks were attributed to rogue mobile apps in 2018.

Social media fraud increased 43% in 2018: report

1 min read . 28 Apr 2019

Nirav Modi was arrested by Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

3 min read . 25 Apr 2019

Callers pretending to be US tax or immigration officials threatened people with arrest and deportation

Indian extradited to US from Singapore for role in alleged call center fraud

1 min read . 20 Apr 2019

3 Indian-origin consultants charged in US with H-1B visa fraud

3 Indian-origin consultants charged in US with H-1B visa fraud

2 min read . 02 Apr 2019

PNB fraud accused Nirav Modi will next appear before the court via a video link on 26 April. (HT)

Nirav Modi denied bail again over PNB fraud case

1 min read . 30 Mar 2019

PNB fraud accused Nirav Modi. (Aniruddha Chowdhury/Mint)

Capital Calculus

Opinion | The arrest of Nirav Modi and the rule of law

3 min read . 25 Mar 2019

First-time credit card user? Avoid these mistakes

First-time credit card user? Avoid these mistakes

2 min read . 23 Mar 2019

How do contactless cards work?

1 min read . 23 Mar 2019

Opinion | How the govt may move on Nirav Modi extradition

2 min read . 21 Mar 2019

Punjab National Bank maintains the $2 billion PNB fraud, perpetrated by Nirav Modi at the bank's Brady House branch in Mumbai, was not the result of a systemic problem. (Abhijit Bhatlekar/ Mint)

How PNB fraud exposed chinks in India's banking industry

3 min read . 21 Mar 2019

Nirav Modi's bail plea rejected, extradition hearing on 29 March

4 min read . 21 Mar 2019

PNB fraud accused Nirav Modi will remain in police custody in London till his extradition hearing on 29 March. (HT)

Nirav Modi arrested in London on India's extradition request, denied bail

3 min read . 21 Mar 2019

Nirav Modi, who is said to be in London and started a new diamond business, is the prime accused in the $2 billion PNB fraud case. (Mint)

Extradition warrant issued against Nirav Modi, arrest imminent

3 min read . 18 Mar 2019

Diamantaire Nirav Modi is at the centre of the $2 billion PNB fraud. (Mint)

PNB fraud case: Nirav Modi used dummy firms to divert bank loans, says ED

2 min read . 13 Mar 2019

PNB fraud accused Nirav Modi's art collection is estimated to fetch Rs30-50 crore in the 26 March auction to be conducted by Saffronart in Mumbai. (Mint)

It's Art vs Taint as Nirav Modi's collection is auctioned

3 min read . 12 Mar 2019