Mobikwik says ex-employee defrauded firm of Rs 1.26 crore, heldPer a stock exchange filing, between August 2023 and September 2024, Gaurav Sharma misappropriated company funds by altering merchant detai...
27 Mar, 2025, 09.15 PM IST
KKR invests in Rebel Foods; Indian startup leaders transitionPrivate equity major KKR has acquired a stake in Rebel Foods. This and more in today’s ETtech Top 5.
19 Dec, 2024, 08.30 PM IST
Refund of fraud transactions: Railway police constable wins case against PNB after 10 years; what to do in such cases?Punjab National Bank: What happened was an constable with Railway Protection Force (RPF) became a victim of electronic fraud in 2013 and Rs...
10 Apr, 2024, 11.15 AM IST
MobiKwik introduces Pocket UPI to facilitate payments without linking bank accountPocket UPI safeguards users from compromised transactions and financial fraud by transferring funds from the MobiKwik Wallet rather than th...
27 Feb, 2024, 09.52 PM IST
Govt may tweak rules for AI firms, LLMs; FY23 financials for Unacademy, MyntraThe amendments, to be notified soon by the IT ministry, could mandate that platforms that use artificially intelligent algorithms or langua...
04 Jan, 2024, 07.36 AM IST
Tell telcos to curb fake SMS headers, Delhi High Court directs TRAIThe fintech industry hailed the Delhi High Court order on TRAI, as inadequate monitoring had allowed fraudsters to send fake messages under...
04 Feb, 2021, 04.47 AM IST
Spam War: Telecom companies to soon filter out unregistered commercial SMSesET had reported in November that the telecom regulator had imposed penalties collectively amounting to Rs 35 crore on eight operators inclu...
20 Jan, 2021, 11.24 AM IST
Trai slaps ₹35 crore penalty on telcos for fake text messagesThe Telecom Regulatory Authority of India’s penalties are on various counts of violation of the Telecom Commercial Communication Customer P...
25 Nov, 2020, 08.58 AM IST
Trai penalises telcos for allowing cybercriminals to dupe digital payment usersThe move may be a boost for digital payment companies spearheaded by Paytm, which are embroiled in a tussle with the telecom industry in an...
24 Nov, 2020, 08.38 PM IST
Cashing in: 7 payment gateways for small businessesFinalizing a payment gateway for your business depends on various factors like integrations, currency support, proactive customer support a...
04 May, 2019, 11.56 AM IST
ICICI Lombard, MobiKwik join hands to provide cyber-insurance cover of Rs 50,000The cyber-insurance can be availed digitally through an app at only Rs 99 per month and with a sum insured of Rs 50,000, said a release.
18 Mar, 2019, 05.17 PM IST
Mobile banking transactions up and so are frauds: Here's how to transact safelyMore people are using their mobiles to transact financially and it is a convenient channel, however, there are a few precautionary measures...
30 Oct, 2018, 11.24 AM IST
Havoc on mobile: Indian internet companies grappling with fake app installationsSomething as insignificant as a mobile recharge package worth Rs 10. For companies spending big money on making their apps stand out amid t...
04 May, 2018, 12.23 PM IST
As next-gen spenders go cashless, eWallet scamsters, too, are getting creativePolice officials have confirmed that there have been numerous such cases of API-based payment frauds across the country.
24 Apr, 2018, 01.50 PM IST
Need to firewall systems to counter cyber risks around GST: ExpertsPwC India Partner and Leader (Cyber Security) Sivarama Krishnan said there are several threats that companies could get exposed to as a res...
18 Jun, 2017, 12.07 PM IST
Net1 tops up MobiKwik wallet by $40 millionIn its recent round of funding in May, MobiKwik had raised $ 50 million led by Japan’s payment gateway GMO and Taiwan based semi-conductor ...
26 Aug, 2016, 03.07 PM IST
How wallet companies like Paytm, MobiKwik, Oxigen Wallet are trying to prevent fraudulent mobile transactionsFraudulent transactions through mobile wallets are estimated at about 1% of the market at present and experts expect them to rise to more t...
16 Jan, 2016, 10.46 AM IST