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CHINESE APP CASE
Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- Court rules EU must drop strict curbs on Facebook MarketplaceThe appeal before the EU's General Court in Luxembourg regarded the platforms' designation under the Digital Markets Act (DMA), one of seve...
- Malaysia Bans Under-16s From Social Media: New Age Verification Rules EnforcedMalaysia has begun enforcing new rules. Children under 16 are now banned from social media accounts. Platforms must implement age verificat...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- The rapid embrace of AI in China, its biggest testing ground, may shape how AI is used globallyChina is rapidly adopting artificial intelligence tools. Ordinary citizens and businesses are using AI for daily tasks and work. Chinese co...
- China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
- ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 croreThe Enforcement Directorate detained four individuals for a Rs 400 crore fraud via the Fiewin online betting app. The app, linked to Chines...
- Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stagesThe Indian corporate affairs ministry is investigating several Chinese companies, particularly those connected to loan apps, for alleged vi...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- MHA wants 100+ apps linked to China, Philippines blockedThe Indian Cyber Crime Coordination Centre (I4C), in the past, has sought a ban on as many as 500 apps that were sending data of Indians to...
- Paper suggests dashboard, integrating data of Chinese cos for real-time monitoring“Chinese entities are using investment received from top companies such as Alibaba and Tencent to own, control and manage Indian entities,”...
- Chinese loan app case: ED seizes Rs 78 cr after search ops in BengaluruThe Directorate of Enforcement (ED) on October 19 carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002 a...
- Tweak rules to curb fake apps: Mumbai police tells GoogleThis came after Mumbai police found app developers and fintech companies that had floated instant loan apps with Chinese links, had alleged...
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...
- Offices of Paytm, Razorpay and Cashfree raided in Chinese loan app caseThe searches were made under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release on Saturday. T...
- ED raids Razorpay, Paytm, Cashfree in Chinese loan apps caseThe Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and ...
- Govt has no strategy to tackle Chinese Apps duping Indians: Congress"As per RBI, there was a jump of 12 times in loans on digital platforms between 2017 to 2020. Till now, 52 individuals in our country commi...
- Banned Chinese apps re-enter in new avatarsScores of new Chinese apps have flooded Indian app stores in the last few months including several rebranded versions of applications banne...
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