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NAVI TECHNOLOGIES FRAUD
'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...- Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...
- Mumbai entrepreneurs launch startup investment collectiveThe initiative is aimed at supporting and funding startups with capital ranging from Rs 50 lakhs upto Rs 7 crores for up-and-coming soonico...
- Tumble Tuesday for Zomato, Swiggy shares; IT firms boost fresher hiring targetsZomato and Swiggy shares fell due to the former’s weak earnings and intensifying quick commerce competition. This and more in today’s ETtec...
- Sachin Bansal's Navi Technologies defrauded of Rs 14.26 crore by scammersNavi Technologies, cofounded by Flipkart's Sachin Bansal, was defrauded of Rs 14.26 crore. Scammers exploited a system bug, using a third-p...
- Maharashtra opens Rs 800 crore centre to fight cybercrimeThe Rs 800 crore facility, located in Navi Mumbai, will house over 150 experts to protect the state's residents. The center will leverage a...
- Luxury yacht sinks off coast of Italy, chilling footage caught on camera; watch videoAn unexpected tornado led to the sinking of The Bayesian, a 184-foot British-flagged luxurious yacht.
- Mike Lynch Yacht: All about missing UK tech magnate's superyacht that cost $215,000 per weekMike Lynch is missing after luxury yacht capsized off Sicily. Lynch’s wife has survived.
- Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four monthsA 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Ind...
- Sachin Bansal's Navi to hire up to 100 people in tech team this yearNavi, backed by the erstwhile founder of Flipkart, Sachin Bansal, said that the expansion will enable the team to enhance its lending, heal...
- In-depth report reveals the nature, modus operandi, emerging hotspots of digital banking frauds in IndiaThe new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method...
- Stocks in news: HDFC Bank, Federal Bank, DMart, Tata Motors, Bajaj FinanceShares of HDFC Bank, Grasim, Federal Bank, Bank of Maharashtra, and ICICI Securities will be in focus as the companies will announce second...
- Sachin Bansal says India needs modern banks; exodus continues at Tesla IndiaBansal said that the country needs more modern banks if it is to build an advanced economy, as a handful of traditional banks can’t do that...
- India, UK can together develop existing platforms into export capabilities: Michael FallonWe are beginning important defence and international security partnership, agreed in November 2015 when PM Modi visited London, said Michae...
- US-based Dover Fueling Solutions opens manufacturing facility in Navi MumbaiDFS is a new operating company within Dover Corporation that brings together several iconic brands within the retail fuel industry such as ...
- EY probe hints Jio data breach took place at vendors’ endWhile Jio battles an alleged data breach, Tata and Bharti are weighing merits of a merger to survive competition and RCom is seeking easier...
- Ernst and Young, KPMG and Deloitte scaling up teams on forensic talentAccording to the EY Global Forensic Data Analytics Survey 2016, the focus on major FDA deployments is growing.
- There is unprecedented co-operation between countries against piracy: Pottengal MukundanThe primary reason for the attacks in Somalia is that some parts of Somalia have no effective government or law enforcement infrastructure.
- US SEC charges Rajat Gupta with fraud and conspiracyRajat Gupta, accused of feeding tips to Galleon Group LLC co-founder Raj Rajaratnam, was charged in an indictment.
- Odyssey Tech sees good market for its specialised softwareChennai-based Odyssey Technologies, which has developed a special software for issuing electronic statements with digital signatures, expec...
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