Searched for
CYBERFRAUD PREVENTION
Don't join the DoT: India’s anti-fraud push is bold, but only half the battleThe Department of Telecom is taking strong action against cyber-fraud. New rules require messaging apps to link SIM cards to devices. The S...
02 Dec, 2025, 11.24 PM IST
BIF slams SIM-binding directions for msg apps; calls for talks, pause on implementation timelinesBroadband India Forum has raised significant concerns regarding a new government directive. This rule mandates messaging apps remain linked...
02 Dec, 2025, 08.08 PM IST
Adopt risk-based supervision, zero-trust approach to curb cyberfrauds: RBIThe Reserve Bank of India advocates for risk-based supervision and AI-aware defenses to combat escalating online fraud and bolster cybersec...
30 Jun, 2025, 09.46 PM IST
Sitharaman asks fintechs to find solutions to prevent digital arrests, cyberfraudsFinance Minister Nirmala Sitharaman urged fintech startups to develop solutions combating digital fraud and cybercrimes, emphasizing the ne...
18 Jun, 2025, 09.24 PM IST
Bigger steps needed to check cyber frauds: ModiPrime Minister Narendra Modi addressed the Global Fintech Fest, urging financial regulators to intensify efforts against cyber fraud and en...
30 Aug, 2024, 02.02 PM IST
FM Nirmala Sitharaman stresses building awareness among people to reduce cyber fraudFinance Minister Nirmala Sitharaman has urged people to become more aware of cyberfrauds and take control of technology to prevent them fro...
23 Nov, 2023, 01.33 PM IST
RBI imposes Rs 65 lakh penalty on AP Mahesh co-op bankThe Reserve Bank has imposed a penalty of Rs 65 lakh on city-based AP Mahesh Co-operative Urban Bank, for non-compliance with provisions of...
01 Jul, 2023, 07.27 PM IST
King cons of small towns: Inside India's cottage industry of cyber thievesWhereas previously Jamtara in Jharkhand was the hub of cyber fraudsters, new hubs have emerged, just like fresh faces being introduced in a...
02 Nov, 2021, 02.35 PM IST
Child related cases: Assam to come up with resource Centre to help investigating officersChief Minister Sarbananda Sonowal also announced the institution of annual health check-up for all police personnel apart from setting up “...
01 Oct, 2020, 09.20 PM IST
Banking frauds can be traced to lack of internal controls: SWIFT CEO Gottfried LeibbrandtThe Indian landscape is changing as fast as anywhere in the world. I am seeing that the banking system as a whole is taking this very serio...
09 May, 2018, 08.04 AM IST
72% Indian companies faced cyber attack in 2015: KPMG surveyAs the threat of cybercrime looms large over businesses and the general public, KPMG has carried out a cybercrime survey this year to get a...
01 Dec, 2015, 04.22 AM IST