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Contact for more information..... Subscribe to You tube: kollururao_fraudsdetection
Contact:+91 7674838202- kollururao@gmail.com;.
Israel-based Coralogix launches cyber security venture in India
Hopefully it will reduce Cyber crimes in.India!!
Israel-based Coralogix launches
cyber security venture in India https://lnkd.in/gETSExth
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Bloomberg / Mar 10, 2022, 15:24 IST
Read more at:
http://timesofindia.indiatimes.com/articleshow/90125112.cms?utm_source=contentofinterest&utm_medium=text&utm
UPDATE ON NSE CO-LOCATION SCAM....!!!
CBI COURT RAPS AGENCY FOR LACKADAISICAL INVESTIGATION.
SAYS,
SEBI BEING THE CAPITAL MARKET WATCH DOD IS SOFT,TOO KIND ON THE ACCUSED & REJECTS NSE'S MD & CEO CHITRA RAMAKRISHNS"S ANTICIPATORY BAIL.
NO SMOKE WITHO OUT FIRRRRRRRE!!
www.fraudsdetection.com
#NSESCAM #Fraud #colocationscam
Safe digital banking practices to avoid FRAUDS!!
1. Do not share bank account numbers,PIN,CVV,Passwords,UPI-PIN.OTP,ATM-Debit & Card Details, with ANYONE.
2. Any phone calls or emails asking you to share bank details for updating KYC .
3. Report to Cyber crime police any threatening phone calls, blocking computers.
4. Do not down load any unknown apps on your mobiles or systems.
5.check URls and domain names,SMS that are received , and check for any minor spell mistake that will make it appear as from your banks, friends, or corporates as fraudsters trick your eyes and commit frauds.
6. Do not ever share pass word of your e-mail even with your colleague nest to you in office, never leave computer open bur shut down when not at desk.
FOLLOW SIMPLE RULES AND AVOID LOOSING YOUR MONIES TO FRAUDS!!
In my opinion, to say, all controls ,are in place & no insider trading on regular stock market trading , is a " MYTH ".
STORIES WILL POUR IN WHEN ANY BUBBLE BURSTS; TILL THEN ALL SAY, ALL ,IS OK!!!
Millions of rupees Scams we hear out of the blue about the Advances given by consortium of banks.Where are the controls?? where is the monitoring?? why bad advances are let go till they turn worst & NPA and borrowers jumping the country borders???
All are questions...no one answers, except Fire Fighting for " Recoveries"!!!
www.fraudsdetection.com.
www.fraudsdetection.com.
CBI arrests Anand Subramanian in NSE case https://lnkd.in/g29N-5um
MONEY LAUNDERING-PMLA ACT...
Very concept of offence of money laundering in PMLA is very wide: SC, arguments in the case to continue today
The Supreme Court on February 22 said the very concept of the offence of money-laundering in the Prevention of Money Laundering Act (PMLA) is “very wide” and any activity connected with the proceeds of crime is encompassed within the expression of Section 3 of the legislation.
A three-judge Bench headed by Justice A. M. Khanwilkar is dealing with a batch of pleas concerning the interpretation of certain provisions of the PMLA.
A three-judge Bench headed by Justice A. M. Khanwilkar is dealing with a batch of pleas concerning the interpretation of certain provisions of the PMLA
The Supreme Court on February 22 said the very concept of the offence of money-laundering in the Prevention of Money Laundering Act (PMLA) is “very wide” and any activity connected with the proceeds of crime is encompassed within the expression of Section 3 of the legislation.
The arguments in the case are set to continue today.
UPDATE ON VM,NM and Choksi!!
After recovery of Monies now the stage is set to bring them to India for trial and if proved as alleged award the appropriate punishment under the Law!!
₹18,000 cr returned to banks from Mallya, Nirav Modi and Choksi: Centre to SC https://lnkd.in/gz2iunrt
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UPDATE ON Chitra Ramakrishna Case.....!
India's federal police have questioned the former CEO of the National Stock Exchange (NSE) and her adviser as part of an investigation into suspected corporate governance lapses at the country's biggest bourse, a police source said on Tuesday.
No Smoke without Fire!
Chitra Ramkrishna case: CBI intensifies probe, visits Sebi office https://lnkd.in/gyyfzK3U
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CRYPTO CURRENCY FRAUDS....BEWARE!!! #cryptocurrency
7 More Arrested In ₹ 40 Crore Crypto Investment Fraud In Maharashtra.
Beware of calls from " Customer Care Executive" of your Bank!!
Beware of phone calls by persons who say, they are your customer care executive of your bank.Do not disclose any personal or banking information until you double confirm about the identity of such a person, through your bank. Even if some one personally visits home with an identity tag of your bank, confirm with your banker ,before divulging any information.
There are cases ,specially, senior or super senior citizens, who lost their substantial savings, by disclosing information to such " Customer Care Executive".
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act on the basis of an FIR filed by the Central Bureau of Investigation (CBI) against Rana Kapoor and Gautam Thapar for an alleged fraud of Rs 466 crore on YES Bank
No End to Methods of Hacking Even Private Mobile Phones!!
How A Saudi Woman's iPhone Revealed Hacking Around The World .
https://www.ndtv.com/world-news/how-a-saudi-womans-iphone-revealed-hacking-around-the-world-2773664
BEWARE OF CRYPTO CURRENCIES🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩
IT WILL BE LIKE " WOLF" TRYING TO EMULATE "TIGER STRIPES " BY BURNING SKIN!!
YOU BURN YOUR HARD EARNED
MONEY...DO NOT RISK IT!!🚩🚩🚩
AND BECOMEN A " VICTIM"!!
Crypto influencers you should follow in 2022
https://lnkd.in/gnYBuW-9
via ET Markets App(Download Now):
http://ecoti.in/etmtks
ALSO READ:
https://www.nytimes.com/2022/02/14/us/politics/ilya-lichtenstein-heather-morgan-bitcoin-bail.html
EVENTS OF 2022
DIGITAL RUPEE:
Union finance minister Nirmala Sitharaman has announced the Reserve Bank of India (RBI) will soon issue a central bank-backed digital currency (CBDC). The digital rupee is likely to see the light of the day in the new fiscal year. ET decodes the nuances of CBDC and how it will work.
WHAT IS CBDC?
CBDC is the legal tender issued by a central bank in a digital form. It is the same as a fiat currency and is exchangeable one-to-one with the fiat currency. Only its form is different.
WHAT IS THE DIFFERENCE BETWEEN CBDC AND CRYPTOCURRENCY?
CBDC is a digital or virtual currency but is not comparable to the private virtual currencies that have mushroomed over the last decade. As per the RBI, private virtual currencies are at substantial odds with the historical concept of money because they are not commodities or have no intrinsic value. While a CBDC is centralised, cryptocurrencies are decentralised and do not represent any person’s debt or liabilities and have no issuer.
I
VERY IMORTANT BEHAVIORAL RED FLAGS TO FRAUD EXAMINERS, FORENSIC ACCOUNTANTS AND AUDITORS.
The Most common behavioral Red Flags are:
1. Living beyond means.
2. Financial difficulties.
3. Unusually close relationship with a vendor or customer.
4. Unwillingness to delegate duties.
5. Irritable, defensive and suspicious.
6.Wheeler-Dealer Attitude.
7. Family issues, divorce, gambling habits, drug habits.
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