CNW/ - AI fraud is quickly emerging as a major threat to Canadian organizations, with nearly three-quarters (72 per cent) ...
The Chief Executive Officer of Sally Tibbot Limited, Sa’adat Bakrin-Ottun, has detailed how her firm uncovered an alleged N13.7 billion fraud during a comprehensive staff verification exercise ...
Just ten minutes past midnight on Sunday,2, 2026, IDFC First Bank dropped a bombshell that caught investors off guard.
The Haryana State Vigilance and Anti-Corruption Bureau has apprehended four individuals linked to a Rs 590-crore fraud ...
The investigation into the Rs 590-crore IDFC First Bank scam is now focusing on 391 suspicious transactions across over 170 accounts.
IDFC First Bank stock tumbles after Rs 590 crore fraud. Here’s which mutual funds hold exposure and what investors should ...
A ₹590-crore alleged fraud at IDFC First Bank has rattled investors, raising questions over internal controls and governance ...
IDFC First Bank’s shares tanked 10% to Rs 75.21 apiece when the market opened for trading Monday.
While some employees are in the dock for ₹590 crore fraud, here's a timeline of events, the corrective steps taken so far, ...
IDFC First Bank pays Rs 583 crore to Haryana government after reporting a Rs 590-crore fraud at its Chandigarh branch, and ...
After plunging over 16% in the previous session, shares of IDFC First Bank stabilised even as concerns lingered over a Rs 590 ...
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