fraud
Finance
Inside the dirty tricks division at startups
An employee in a big hurry, quality checks being given a miss, payments rushed through. Something was wrong. A closer ......
TMT
IIFL Fintech Fund backs fraud detection firm TrustCheckr
Fraud analytics solution provider TrustCheckr on Thursday said it has secured $1 million (around Rs 7 crore) from IIFL Fintech ......
Finance
BharatPe to reclaim ESOPs from Madhuri Jain, wife of co-founder Ashneer Grover
BharatPe is set to claw back stocks from the head of controls, Madhuri Jain, wife of embattled co-founder Ashneer Grover, ......
TMT
Inflection Point Ventures writes seed cheque to cybersecurity firm Com Olho
Com Olho IT Private Ltd, which runs cybersecurity analytics startup Com Olho, on Tuesday said it has raised a seed capital ......
TMT
Investors turn to automated, AI-powered diligence platforms to select the right deal
With hundreds of potential targets clamouring for their attention, investors are turning to smart, artificial intelligence (AI)-powered platforms that can ......
TMT
Prosus Ventures-backed Meesho, logistics partner get legal notices over 'fake' orders
Social commerce startup Meesho and its logistics partner Shadowfax have been sent legal notices by Bengaluru-based intellectual property (IP) law ......
Finance
Lone Star Funds files case against RattanIndia Finance alleging fraud, irregularities
A subsidiary of US-based private equity firm Lone Star Funds has moved the court against RattanIndia Finance Pvt Ltd alleging ......
Finance
NCLT initiates bankruptcy proceedings against financial unit of fraud-hit Cox & Kings
The National Company Law Tribunal (NCLT) has admitted the financial unit of debt-laden travel firm Cox & Kings to insolvency ......
Finance
Dewan Housing administrator files $1.7 bn fraud case against Kapil Wadhawan, others
The administrator of troubled Dewan Housing Finance Corporation Ltd (DHFL) has filed a case of fraud worth Rs 12,705 crore ......
Finance
State-run IDBI Bank discloses $119 mn fraud
IDBI Bank Ltd said on Tuesday fraudulent loans of 7.72 billion rupees ($118.8 million) were issued from five of its ......