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MOBIKWIK FRAUD
Mobikwik appoints Anis Pathan as chief risk officerIn a statement, the company said Pathan will lead the company’s enterprise risk management (ERM) framework, overseeing strategic, financial...- UPI stocks Paytm, Mobikwik fall up to 4% after RBI proposes transaction fraud frameworkUPI stocks Paytm and Mobikwik fell up to 4% after the RBI proposed a framework to compensate customers for small value fraudulent transacti...
- Mobikwik’s COO for consumer payments Mohit Narain steps down citing health reasonsNarain, who was chief operating officer for consumer payments, has been relieved of his duty from the close of business today. Narain had j...
- Mobikwik reports Rs 40 crore fraud in Haryana; probe underwayThe incident occurred between September 11 and 12, when merchants and users allegedly colluded to claim unauthorised settlements. An FIR ha...
- MobiKwik fraud triggers demand for deeper probe into fintech platformsA major fraud of around Rs 40 crore has raised serious concerns about the safety of fintech platforms after Gurugram Police arrested six pe...
- Mobikwik shares drop 2% after Rs 40 crore fraud, probe underwayMobikwik shares: The digital payments company lost about ₹40 crore in a suspected fraud caused by a system glitch that allowed nearly 5 lak...
- 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...
- Bear hug for Ola Electric, Mobikwik; Byju challenges NCLTOn Monday, Ola Electric and Mobikwik stocks suffered in an ominous sign for IPO-bound companies in 2025. This and more in today’s ETtech To...
- 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.
- Mobikwik cuts IPO pricing; Paytm’s PayPay stake saleMobiKwik has fixed the price band of its upcoming initial public offering. This and more in today’s ETtech Top 5.
- 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...
- Zomato extends profits in Q2; top startup voices at ET Soonicorns SummitGurugram-based food delivery company Zomato saw an improved bottomline for Q2 FY24, but even more remarkable was the positive contribution ...
- F2P Racket: One module supplied Chinese equipment, cellphones“As many as 50 fake accounts are under investigation to ascertain the end users of these equipment and made-in-China mobile phones,” said a...
- Peers back Paytm in fight against telcos, Trai over financial fraudsHomegrown digital payments providers have submitted a writ intervention appeal in the Delhi High Court to become party in a case by Paytm’s...
- 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.
- 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...
- Interoperability between wallets back in limelightTaking to twitter, Paytm CEO Vijay Shekhar Sharma said that e-wallets offered interoperability, even as he got trolled for the same claim.
- 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 ...
- 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...
- Single-factor checks for ecommerce deals may boost online payment companiesDigital payments in India are expected to touch Rs 1,200 crore by the end of this year, up 40% from a year ago, owing to higher Internet pe...
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