Tag: frauds

The highest number of frauds was reported under the card, Internet, and digital payments categories in FY24 and FY25. 'Advances' accounted for the largest share (85.5 per cent) in ...

A wide network of bank officials, government functionaries, real estate developers, jewellers and private individuals has emerged in the multiple frauds, with several arrests made. Here’s a look at ...

Diwali Sale Scam Alert: Diwali is just a few days away. It is the festival of lights, happiness, and gifts. As the festive season begins, online shopping websites are ...

Investors will be able to authenticate if the entity receiving the payment is a valid entity under the ambit of Sebi. Photograph: Francis Mascarenhas/Reuters   Amid rising instances of ...

Listen to article LAHORE: Every year, a large number of people across the country fall prey to fraudulent housing investment schemes, which lure investors with the promise of profits. However, despite ...

India oi-Oneindia English Desk Published: Friday, October 11, 2024, 9:04 Picture this - you're sitting and relaxing at home, and suddenly your phone rings with a flurry of ...

Homegrown cybersecurity solutions company, Quick Heal Technologies Limited, has launched an artificial intelligence-based anti-fraud solution that promises timely alerts on cyber fraud.Besides alerting the users about fraud calls and ...

डिजिटल युग में तकनीक के प्रयोग ने बहुत सारे काम को काफी आसान बना दिया है. लेकिन इन्हीं तकनीकों का उपयोग  अपराधी अपने गलत कामों के लिए भी कर ...

To check digital frauds, the government has disconnected 70 lakh mobile numbers so far involved in cybercrime or financial frauds, Financial Services Secretary Vivek Joshi said on Tuesday. Emerging ...

The State authorities has urged the general public to straight lodge their complaints relating to investment fraud with the Competent Authority, Banning of Unregulated Deposit Schemes Act (BUDS Act). ...