All posts tagged "Fraud"
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3MUST KNOWNew KYC rules: Mandatory masking of key identity proofs in CKYC from Jan 20 to prevent fraud
KYC fraud: In a bid to prevent Know Your Customer (KYC) data from fraud and misuse, the launch date for masking KYC identifiers...
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35BUSINESSMeesho Cracks Down On Fraud: 2.2 Crore Suspicious Transactions, Files 12 Cases In A Year
Meesho has acted against 2.2 crore suspicious transactions on its platform and filed 12 cases in the last 12 months SoftBank-backed e-commerce...
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64MaharashtraMumbai man loses Rs 1.16 crore after clicking on an online advertisement, here is how you can be safe
In yet another alarming case of online fraud, a 49-year-old IT professional from Vasai, Mumbai, lost Rs 1.16 crore after clicking on...
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61FINANCE5 key measures that can help mitigate the risk of credit card fraud
Strong security measures like MFA, encryption, and fraud detection systems are essential to combat credit card fraud. The increasing number of credit...
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136MUST KNOWBig update: Starting April 15, govt to change how you forward calls on mobiles in India to tackle frauds
For smartphone users across India, be prepared for a shift in how to call forwarding functions on your Android or iPhone devices....
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152MUST KNOWWhat Is A Money Mule And How They Help Scammers Launder Money
Amoney mule is a person who receives and transfers money from fraud victims. While some money mules are knowingly involved in illegal...
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201ITR15k Crore Of GST Fraud, All You Need To Know About Input Tax Credit Scam – Explained
New Delhi: The Goods and Services Tax (GST) scheme was implemented across India in 2017, leading to the creation of a single indirect...
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237NEWS
Banks asked to act fast on fraud alerts
NEW DELHI: The government is considering deploying a series of measures to curb the growing menace of cyber frauds in the financial...
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233NEWSRs 975 Crore! Another Bank Loan Fraud Alleged, CBI files FIR
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a Mumbai-based firm, for allegedly committing a loan fraud of Rs 975.08 crore. Read More:...
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468MUST KNOWSBI loan fraud: SC permits bank to respond to reply of private firm chairperson accused of fraud
New Delhi, Apr 7 (PTI) The Supreme Court has permitted SBI to file a rejoinder to the reply of Suman Vijay Gupta, a...
