Contact for more information..... Subscribe to You tube: kollururao_fraudsdetection
Contact:+91 7674838202- kollururao@gmail.com;.
IF THE MONEY IS NOT YOURS... WHAT ONE DOES??????
Ashneer Grover bought Porsche, told BharatPe staff he spent $130K on dining table: Report:
https://www.businessinsider.in/business/startups/news/ashneer-grover-bought-porsche-told-bharatpe-staff-he-spent-130k-on-dining-table-report/articleshow/90128539.cms
Israel-based Coralogix launches cyber security venture in India
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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CLASH OF THE TITANS.....
Clash Of The Titans....
How Mukesh Ambani outfoxed Amazon in a $3.4 billion deal dispute
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 SCAM....
NSE SCAM UPDATE
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 tips to avoid frauds....
TIPS TO AVOID FRAUDS-DIGITAL BANKING.
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!!
update-NSE-SCAM
UPDATE ON STOCK MARKET SCAM....
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
PMLA act & MONEY LAUNDERING
Money Laundering
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.
THE THREE MUSKETEERS..!!!
update.......
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....
update on Chitra Ramakrishna case....
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
CRYPTO CURRENCY FRAUDS...
CRYPTO CURRENCY FRAUDS....BEWARE!!! #cryptocurrency
7 More Arrested In ₹ 40 Crore Crypto Investment Fraud In Maharashtra.
CUSTOMERS OF BANKS---------BEWARE!!
BANK FRAUDS....
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".
YES BANK FRAUD......
YES BANK FRAUD
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
Russian authorities clash on plans for crypto regulation
Russian authorities clash on plans for crypto regulation
MOBILE PHONES HACKING.....
MOBILE PHONES HACKING
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
CRYPTO CURRENCIES...DANGEROUS TO TOUCH...AVOID....
BEWARE OF CRYPTO CURRENCIES..
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
NSE, CEO in SCAM....
A Scam, Former NSE CEO Chitra Ramakrishnan, Himalayan Yogi and More, All you Need to Know....
https://www.news18.com/news/business/a-scam-former-nse-ceo-chitra-ramakrishnan-himalayan-yogi-and-more-all-you-need-to-know-4788506.html
YEAR 2022 YEAR 2022 YEAR 2022
EVENTS OF 2022
DIGITAL RUPEE
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.
WHTSUP BANNED SEVERAL INDIAN ACCOUNTS!!
I
WhatsApp banned over 20 lakh Indian accounts in Dec 2021: Compliance report;
A total of 20,79,000 Indian accounts were banned by WhatsApp, while it received 528 grievance reports in December 2021, reported news agency PTI, quoting the messaging platform's compliance report.
The Meta-owned company had earlier stated that more than 95% of bans were due to the unauthorised use of automated or bulk messaging (spam). The total 528 user reports span across account support (149), ban appeal (303), other support (29), product support (34) and safety (13). In November, WhatsApp banned over 17 lakh Indian accounts, while 602 grievance reports were received by the messaging platform. During this period, 24 accounts were cumulatively "actioned" under the ban appeal category (23) and other support (1) based on the reports received.
WhatsApp explained that "Accounts Actioned" denotes reports where it took remedial action based on the report. Taking action denotes either banning an account or a previously banned account being restored as a result of the complaint.
Also, reports may have been reviewed but not included as 'Actioned' for many reasons, including the user needing assistance to access their account or to use some features, user-requested restoration of a banned account and the request is denied, or if the reported account does not violate the laws of India or WhatsApp's Terms of Service. The new IT rules - which came into effect in May last year - require large digital platforms (with over 5 million users) to publish compliance reports every month, mentioning the details of complaints received and action taken.
Previously, WhatsApp had emphasised that being an end-to-end encrypted platform, it has no visibility into the content of any messages. Besides the behavioural signals from accounts, it relies on available unencrypted information, including user reports, profile photos, group photos and descriptions as well as advanced AI tools and resources to detect and prevent abuse on its platform, it had said.
10 TIPS TO AVOID BECOMING A VICTIM OF FRAUD....
10 TIPS TO AVOID CYBER FRAUDS
BEHAVIOURAL ASPECTS-RED FLAGS -TO CATCH A THIEF ...
Behavioral aspects
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.