Searched for
GLOBAL PROFILES OF THE FRAUDSTER
Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...- Crypto mogul Do Kwon sentenced to 15 years for fraudA US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company's failure, which wiped o...
- Tech adoption picks up in Corporate India; so does employment fraudIndian companies are grappling with a surge in employment fraud, including fake credentials and moonlighting, prompting increased reliance ...
- Delhi Police draws strategy to curb digital arrest frauds, online complaint platform in worksDelhi Police is developing a comprehensive strategy to combat the surge in digital arrest frauds, including establishing a centralised comp...
- Valentine's Day scams exposed: How Facebook and Instagram romance fraud is trapping victims worldwide & how to protect yourselfValentine's Day scams are on the rise, especially on Facebook and Instagram, where fraudsters create fake profiles to trap victims. These r...
- Visa scam: How an MBA graduate, a diploma holder and a clinic owner duped over 100 seeking foreign jobsDelhi Police cracked a major foreign jobs scam. Three people were arrested. The scammers used fake VFS Global profiles. They tricked over 1...
- Sunil Mittal exposes AI scam, says “my voice was perfectly articulated” in cloning attemptSunil Bharti Mittal, Chairman of Bharti Enterprises, shared an alarming incident of an attempted AI-powered scam involving his cloned voice...
- Hackers target India’s biggest brands: How major firms like Tata and Reliance are strengthening cyber defencesIndian companies are grappling with a sharp rise in cyberattacks, nearly double the global average. Large conglomerates like Reliance and T...
- Fraudsters pose as bank employees, police to steal debit, credit card details, CVV, OTP; how to identify a 'fraud' callBank fraud: A new type of bank fraud is doing rounds these days. In this fraud, a fraudster imposing as a bank offcier informs that a high ...
- Experian launches AI-driven solution to tackle fraudExperian India has launched AiDRIAN, an AI-based tool to detect potential fraud at its source, integrating device profiling and analyzing o...
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...
- ‘Don’t trust anyone asking for money online’. Fintech boss Nithin Kamath cautions against phishing, lists ways to stay safeThe Zerodha CEO took to LinkedIn to educate his followers on phishing scams.
- Fraudsters prey on IT job seekers with fake offersThe number of aspirants being duped by racketeers has increased this year as offers for freshers have gone up.
- Indian fraudsters are younger & smarter than foreign ones: KPMGThe report showed that 27% of fraudsters in the country were in service anywhere between one and four years, compared with 19% globally.
- How scientists based in Canada are vital cog in success of PaytmThe headquarters of Paytm, India’s largest mobile payment and commerce platform, is located in Noida, but the lifeblood of the company is f...
- Profiles of a Fraudster: KPMG report throws light on danger lurking in Indian organisationsMost frauds in India Inc were facilitated by weak internal controls, according to a KPMG study.
- 'Bitcoin' becoming a bit too big; regulators scramble for normsRegulators fear that this new phenomenon can give rise to a new kind of illegal investment schemes that could be very difficult to track an...
- Keep your financial details out of hackers' reachWhile transacting on the Internet, maintain some safeguards to keep your account and personal details safe. Vidyalaxmi elaborates.
- India's Madoff? Accused of duping 2,500 investors in police netNaveen Sharma, chairman of Money Mantra cheated over 2,500 investors in past four years of no less than Rs 60 cr. Most exposed Madoff inves...
- Anti-money Laundering software to curb terrorist activityInfrasoft Technologies’ Anti-money Laundering software is helping curb terrorist activity across the world.
Load More
