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HANOI, Jan 10 — The chairwoman of Vietnam real estate developer Van Thinh Phat Holdings Group will go on trial in March over accusations of embezzlement, state media reported...
MUMBAI: The number of frauds in the banking sector during the first half of the current financial year has increased substantially to 14,483 cases, al.
To address concerns relating to unbridled engagement of third parties, misselling, breach of data privacy, unfair business conduct, charging of exorbitant interest rates, and unethical recovery practices, the RBI released guidelines on digital lending in September 2022 to support orderly growth of credit delivery through digital lending method.
Online Fraud: Such scams are often conducted online and with operations based overseas, tricking people into paying initial capital or membership fees, Xinhua reported. Fake poverty alleviation projects using fabricated government documents and credentials are also common.
Public security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national projects involving 1.5 billion yuan ($210 million) of funds from investors, the official Xinhua news agency reported.