US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
21 May, 2026, 11.16 AM IST
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
19 May, 2026, 09.01 AM IST
Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...
12 May, 2026, 07.24 AM IST
Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...
12 May, 2026, 06.00 AM IST
Fintechs looking to AI to unlock opportunities, cost efficienciesIndia's leading fintech firms, including Paytm, PB Fintech, and Groww, are aggressively expanding into new business areas like wealth manag...
11 May, 2026, 06.00 AM IST
ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
02 May, 2026, 03.56 PM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...
02 May, 2026, 12.17 AM IST
US Stock Market: Short sellers double down on US life insurers as private credit risks mountInvestors are betting heavily against American life insurance companies. This surge in short selling reflects growing worries about the sec...
28 Apr, 2026, 10.02 AM IST
Trust at risk: Cyber crime is becoming a branding crisis for banksCybercrime is undermining the traditional trust associated with bank brands, forcing a reevaluation of communication strategies. Current an...
22 Apr, 2026, 12.34 PM IST
The Buffett framework of investing: Why some stocks deserve a PE of 25, and others deserve a PE of 10In his letter to shareholders, Warren Buffett revealed a valuation framework that explained why stocks can lose half their value without an...
18 Apr, 2026, 03.09 PM IST
Fintech’s next reset: Why fundamentals are back in focusAs India’s fintech sector recalibrates after the 2021 funding surge, growth is no longer being rewarded in isolation.
13 Apr, 2026, 11.45 AM IST
Will your hospital bills fall with new IRDAI move? Know how policyholders will be impacted with the formation of this new panelPolicyholders facing rising premiums, slow claims, and opaque hospital pricing will soon see changes. IRDAI's new sub-committee aims to sim...
12 Apr, 2026, 08.12 PM IST
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
26 Mar, 2026, 11.34 AM IST
Razorpay buys fraud analytics firm ThirdwatchThirdwatch will operate as a subsidiary of Razorpay working out of their Bengaluru office.
05 Aug, 2019, 07.59 AM IST
GSTN to rope in private entities for tax payer profiling, fraud analyticsThe analytics company to be roped in will have the mandate for designing and developing a Fraud Analytics System through tax payer profilin...
07 May, 2018, 05.48 PM IST
Fraud analytics: Tech can make fraud detection affordable for SMEsWhile no fraud prevention measures can ever be perfect, significant opportunity for improvement can be achieved by looking beyond the indiv...
17 Jan, 2017, 10.43 AM IST