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MONEY MULE SCORE
A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...- Digital arrests, fake QR codes, deepfakes and more: 6 devastating financial scams robbing innocent victims and how to fight backIndia's digital boom is fueling a sophisticated criminal ecosystem, with cybercrime surging by 890% to over Rs 22,845 crore in 2024 from 20...
- Deep deceit: Inside India’s online scam economyIndia’s digital payments boom has fueled unprecedented growth and sophisticated cybercrime. AI-driven tools like MuleHunter and the Digital...
- Use this ratio both in bullish and volatile markets. 6 stocks that fit the bill with upside potential of up to 37%Looking only at the PE ratio creates more than one problem. For one, it creates an issue in terms of buying based on PE; secondly, just bec...
- ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr betsThe Mahadev scam, revealing extensive illegal online betting networks, is far from resolved despite some progress. The Enforcement Director...
- Hunt on for mule bank accounts; Tata Digital pause on fundingThe government is working with the central bank to catch mule accounts in India’s banking system and prevent fraud. This and more in today’...
- ETtech Deep Dive: How RBI and NPCI are working to tackle mule account fraudsThe RBI, the National Payments Corporation of India, and the Ministry of Home Affairs are teaming up with banks, financial institutions, an...
- States & online gaming regulations; banks tap startups to foil fraudsHappy Monday! In the absence of central government’s self-regulatory mechanisms, states are framing laws for online real money gaming. This...
- Digital fraud-hit banks turn to startups to cope with risksLegacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram's 'DS Authenticator ...
- Bureau introduces ‘Money Mule Score’ to tackle rising identity theft in the BFSI segmentAs per NASDAQ’s Global Financial Crime Report 2024, among anti-financial crime professionals surveyed, 47% listed money mule activity as a ...
- RBI, Sebi roil stock market with new crackdowns on IPO financing, goldThe Reserve Bank of India has been warning financial services firms to improve their governance and risk assessment systems for months. Eve...
- From bank officials to scammers, an avalanche of fraud buried a small-business relief program in the USIn YouTube posts and Telegram channels, professional scammers shared step-by-step tutorials describing how to defeat the SBA’s defenses.
- Lucrative commissions for easy work may entangle you in money launderingThe victim does not suspect anything because there is very little money of his own in the account and he earns a fat commission by doing vi...
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