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India: number of online banking frauds recorded by state 2024
WebApr 21, 2024 · And also a fine minimum @100% and maximum @300% of the amount of corporate fraud where fraud is involving public. (b) Act is providing an imprisonment for a maximum period of 5 years where corporate fraud is less than for Rs. 10 lac or 1% of the turnover whichever is lower or a fine for maximum of Rs.20 Lac or both where fraud is … http://www.lawstreetindia.com/experts/column?sid=488 bismarck to knoxville tn flights
Investigation & whistle-blowing provisions under Companies …
WebApr 5, 2024 · India does not have an effective insurance fraud law despite the fact that frauds burnt a Rs 45,000-crore hole in the Indian insurance industry's pocket in 2024. Elsewhere, the insurance frauds ... WebSep 4, 2024 · AA. If you get a call or SMS from a courier delivery service or a company shipping your online order be very careful about what you say or do. A new online delivery scam is here in which you will ... WebOct 14, 2024 · Get in touch with us now. , Oct 14, 2024. In 2024, the state of Telangana in India had the highest number of fraud offences related to online banking compared to the rest of the country, with over ... bismarck to london