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PAYTM FRAUD
Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...- HDFC AMC reports cyber-security incident, activates containment protocolsHDFC AMC has reported a cyber-security incident. An anonymous source claimed access to its IT systems. The company is assessing the impact....
- One soundbox soon for all payment apps as NPCI readies platformNPCI is developing a unified, interoperable soundbox system for UPI transactions, aiming to eliminate the need for merchants to use multipl...
- Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...
- Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...
- Instant househelp orders jump; Agnikul eyes new fundingHappy Monday! Instant house help startups collectively reached three million monthly bookings in April. This and more in today's ETtech Mor...
- Fintechs looking to AI to unlock opportunities, cost efficienciesIndia's leading fintech firms, including Paytm, PB Fintech, and Groww, are aggressively expanding into new business areas like wealth manag...
- Paytm to deploy GroqCloud to enhance AI on its platformsPaytm is partnering with Groq, a US-based AI leader. This collaboration will bring ultra-fast AI technology to Paytm's platform. The aim is...
- How Paytm is using AI for in-house opsAt its latest earnings presentation, Paytm explained multiple AI-first features integrated into both internal processes and consumer-facing...
- Paytm bank RBI Ban: Indian fintech is fast, furious — and fraudulent?The Reserve Bank of India has taken regulatory action against Paytm and Visa Inc., and more nonbank intermediaries may be targeted. The gro...
- Paytm offers cyber fraud cover of up to Rs 10,000 at Rs 30The cover ‘Paytm Payment Protect’ is provided through a group insurance policy issued by HDFC Ergo. The company said that the plan is being...
- Vodafone Idea counters Paytm phishing claims, says can’t control contentTelecom operator Vodafone Idea has countered digital payments firm Paytm’s lawsuit over phishing frauds, arguing that telcos cannot legally...
- Paytm moves against fraudsters, files FIRPaytm has also filed a first-information report (FIR) with Noida police’s cyber wing against the 3,500 numbers which, the company believes,...
- Paytm's Vijay Shekhar Sharma cautions customers of scam messages and emailsA huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.
- Paytm Mall sacks 10 staff, delists 100 vendorsEarlier, media reports surfaced about employees in Paytm Mall siphoning off cashbacks into their own bank accounts in collusion with vendor...
- Ernst & Young probes cashback fraud at Paytm MallThe Startup staff, in collusion with vendors, created fake orders to siphon off funds.
- CBI probes Paytm employees role in Rs 10 lakh worth fraud casesThe Central Bureau of Investigation sleuths are now investigating the role of insiders in facilitating the fraud. Atotal of 22 private indi...
- PayTm alleges customers cheated it, CBI registers FIR against 15 personsIt is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Sup...
- 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...
- 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...
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