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A few years ago, Indian regulators came up with two-factor authentication protection for digital transactions. It was thought of as impregnable. Now scamsters are finding ways to breach that system. ....
Sebi approves increased FPI participation from NRIs and OCIs via IFSCs, simplifies mutual funds passive schemes. Measures to deter front-running by asset management companies. Issuers can now offer NCDs and NCRPS at reduced face value. ....
MEMPHIS, Tenn. — A man is facing multiple theft charges after allegedly stealing thousands of dollars from a senior citizen. Demeries Brooks, 21, has been charged with theft of property $10,000-$60,000, financial exploitation of an elderly/vulnerable person, identity theft and forgery $10,000-$60,000 after police say he stole over $18,000 from a 96-year-old victim between August […] ....
Sebi asked asset management companies (AMCs) to introduce an "institutional mechanism" for identification and deterrence of potential market abuse, including front-running and fraudulent transactions in securities. ....
(KRON) — A caregiver was arrested last week on April 16 after an investigation revealed a pattern of financial elder abuse by the suspect, the Santa Clara County Sheriff’s Office (SCCSO) said Tuesday in a press release. Gerald Camposanto Cerillo, 44, is accused of using an elderly Los Altos Hills couple’s debit card for 15 […] ....