frauds

Blacklisting of websites, phone numbers would help prevent repeat offences, says RBI ED Sharma Blacklisting of websites, phone numbers would help prevent repeat offences, says RBI ED…

Saket Bhartia, Managing Director, Kroll; image courtesy of KrollSynopsisA series of frauds have surfaced in startups. There could be a time bomb ticking at the heart of startup investments…

-- Aditya Narang, Co-Founder and CBO, SafeHouse TechFrom the time when Covid-19 hit India in 2020 till date, there has been an exponential increase in digital paymentsfrauds owing to the…

Number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21 Number of fraud cases in private as well as public sector banks dropped to 118 in…

…

WASHINGTON—The Securities and Exchange Commission will boost the size of its special unit devoted to investigating cryptocurrency frauds and other misconduct, a move…

Hackers and scammers have escalated their activities targeting the crypto sector, the market valuation of which touched $3.007 trillion (roughly Rs. 2,22,79,296 crore) last year. Kevin…

Fake WhatsApp accounts have popped up in guise of the genuine WhatsApp Support. The purpose is to steal data like personal information and other details. This may lead to…

Worried over rising incidence of cyber frauds, the Reserve Bank of India (RBI) on Friday issued a public notice asking people to follow safe digital banking practices to prevent any possible…

© Reuters. Indian Police Commissioner Warns Against Crypto Frauds Police Shikha Goel warns Indian citizens about several methods used by fraudsters. She advised Indians not to transfer…