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  2. Data breaches in India - Wikipedia

    en.wikipedia.org/wiki/Data_breaches_in_India

    Data breach incidences in India were the second highest globally in 2018, according to a report by digital security firm Gemalto. [1] [2] With over 690 million internet subscribers [3] and growing, India has increasingly seen a rise in data breaches both in the private and public sector.

  3. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades." [ 98 ] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.

  4. 2016 Indian bank data breach - Wikipedia

    en.wikipedia.org/wiki/2016_Indian_bank_data_breach

    The 2016 Indian bank data breach was reported in October 2016. It was estimated 3.2 million debit cards were compromised. It was estimated 3.2 million debit cards were compromised. Major Indian banks , among them SBI , HDFC Bank , ICICI , YES Bank and Axis Bank , were among the worst hit. [ 1 ]

  5. India rescuing citizens forced into cyber fraud schemes in ...

    www.aol.com/news/india-rescuing-citizens-forced...

    The Indian government said it was rescuing its citizens who were lured into employment in Cambodia and were being forced to participate in cyber fraud schemes. The Indian embassy in Cambodia is ...

  6. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.

  7. India financial crime unit cites ‘Chinese-controlled entities ...

    www.aol.com/news/india-financial-crime-unit...

    India’s financial crime fighting agency has frozen US$1.2 million in account balances of various “Chinese-controlled entities” as part of an investigation related to alleged crypto fraud ...

  8. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    This closed a case of bank fraud in which Chatwal had been embroiled for over a decade. Along with four others, Chatwal was charged with being part of a "criminal conspiracy" to defraud the Bank of India's New York branch of ₹ 28.32 crore (US$3.4 million). Four charges were filed by the CBI, with Chatwal named a defendant in two.

  9. Pegasus Project revelations in India - Wikipedia

    en.wikipedia.org/wiki/Pegasus_Project...

    In India, the Pegasus Project investigations alleged that the Pegasus spyware was used on ministers, opposition leaders, political strategist and tacticians, journalists, activists, minority leaders, Supreme Court judges, religious leaders, administrators like Election Commissioners and heads of Central Bureau of Investigation (CBI).