Archives for 03/12/2018

India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director

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Today’s Fraud News from around the world: India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director: MUMBAI, March 12 (Reuters) – India'sAndhra Bank, already hurt by an industry-wide spillover of a huge alleged fraud in another lender, saw its shares slide to a 15-year low on Monday after authorities filed new complaints […]


Barbican Strengthens Cyber Cover with Incident Response …

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Barbican Insurance Group announced it has further strengthened its cyber insurance cover by providing incident response exercises and phishing simulation as part of the overall package. The guidance will be delivered by enterprise risk and cyber security consulting firm TSC Advantage. Through TSC Advantage, Barbican will provide its cyber insureds with access to two distinct […]


Public warned against fraudulent home building company

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The National Home Builders Registration Council (NHBRC) has warned the public not to conduct business with Modulus Civils and Construction, which is conducting its business in and around Tshwane, Gauteng. According to NHBRC, Modulus Civils and Construction, an entity owned by JN Bouwer is fraudulently carrying on the business of building homes without having registered […]