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Page 4 - Financial Frauds
PNB, WhatsApp cases: Sebi to crack down hard on errant CAs, CSs, valuers
Sebi may issue a warning, launch adjudication proceedings and initiate prosecution against the entities for any default
 "PNB, WhatsApp cases: Sebi to crack down hard on errant CAs, CSs, valuers")
Updated On : 08 Apr 2018 | 5:54 PM IST
Urgent need of an agency to investigate financial fraud and cyber offences
The resources and skills needed for investigating financial fraud and cyber offences differ from those required for investigating violent crimes. We need a new agency focusing on non-violent offences
Updated On : 25 Mar 2018 | 5:50 AM IST
Debit, credit card frauds: Banks will insist on an FIR
Once you lodge a complaint with the bank and block your card, you must lodge a first information report with the local police station
 "Debit, credit card frauds: Banks will insist on an FIR")
Updated On : 02 Nov 2016 | 8:31 AM IST