-The Indian Express A few people are attempting novel ways of deFrauding innocents using information and technology. Money is being siphoned off using fake accounts and exploiting vulnerabilities of various applications. The COVID-19 outbreak presents a global challenge not just for the medical fraternity and society, but for law enforcement agencies also. Cyber crime, like a pandemic, knows no state borders. A few people are attempting novel ways of deFrauding innocents using...
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In Maharashtra, linking land records to PM Fasal Bima saves time, plugs leaks -Parthasarathi Biswas
-The Indian Express Does away with need for village revenue officer’s signature; guards against crop insurance Fraud. Pune: Early in December, when Bhagwan Ingole, a farmer from Malegaon in Ardhrapur taluka of Nanded went to the Citizen Facilitation Centre in his village to insure his one acre of rabi chana (bengal gram) crop, he was in for a surprise. During the previous seasons, the operator of this one-stop shop catering to most...
More »Fraudsters threaten to bleed Ayushman Bharat scheme -Maitri Porecha
-The Hindu Business Line National Anti-Fraud Unit finds ineligible people claiming medical cover by faking relationship with parent-beneficiary New Delhi: Fraudsters are coming up with ingenious ideas to take the Central government for a ride when it comes to the ‘Pradhan Mantri Jan Arogya Yojana’ (PM-JAY) or the Ayushman Bharat initiative, says the National Anti-Fraud Unit (NAFU), which monitors outliers in the scheme. In one such bizarre case, NAFU officials noticed that claims...
More »Dr. Manmohan Singh, former Prime Minister of India, interviewed by Richa Mishra (The Hindu Business Line)
-The Hindu Business Line The government must simplify and rationalise GST, kickstart rural consumption, revive agriculture and tackle the lack of credit for capital creation, says former PM Former Prime Minister Manmohan Singh, an eminent economist himself, feels that the Narendra Modi-led government needs to come out of its habit of headline management and address the economic challenges which the country is facing today. “We cannot afford to deny that India is facing...
More »Rs 71,500 crore worth of bank Frauds detected in FY19: RBI report -Ashwin Manikandan
-The Economic Times Indian banking system detected Rs 71,500 crore worth of Frauds in financial year 2018-19, the RBI report said. Indian banking system detected Rs 71,500 crore worth of Frauds in financial year 2018-19 which to put in scale is slightly more than the Rs 71,000 crore recapitalisation package planned by the government to revive the health of its public-sector banks. Interestingly, over 90 percent of these losses were to the government...
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