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DIGITAL FRAUD
RBI to establish Digital Payments Intelligence Platform amid a surge in bank and digital frauds07 Jun, 2024, 01.36 PM IST- 52 lakh SIMs, 66K WhatsApp accounts deactivated: Ashwini Vaishnaw on action against cyber frauds17 Aug, 2023, 09.38 PM IST
- Protect yourself from digital banking fraud27 Jul, 2022, 01.30 PM IST
- We have to focus on legal, technical, awareness to fight cyber fraud, says Ashwini Vaishnaw13 Feb, 2023, 05.54 PM IST
- Identity Theft Is Not a Joke Protect Yourself From These Scams!11 Jun, 2025, 04.08 PM IST
- Cyber security and possibility of digital frauds main concerns before rolling out CBDCs: RBI Governor08 Dec, 2021, 04.38 PM IST
- Combatting Financial Fraud: AI Algorithms for Real-Time Detection & Risk Management12 Aug, 2025, 10.46 AM IST
- Safeguard your net banking account against fraud27 Jul, 2022, 01.37 PM IST
- ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST
- SEBI launches new safety tool to verify UPI addresses and prevent investor scams11 Jun, 2025, 06.49 PM IST
- ET Money Show: Is your digital money safe?21 Feb, 2023, 07.34 PM IST
- Covid impact: Are you doing enough to keep your money safe in today's digital world?21 May, 2021, 01.02 PM IST
- India blocks 7 million mobile numbers due to suspicious transactions28 Nov, 2023, 11.00 PM IST
- Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM IST
- Sanchar Saathi App: Telecom Minister Scindia pointed redressal of Congress MP Hooda’s concerns in LS03 Dec, 2025, 01.20 PM IST
- How to Keep Your Aadhaar Biometrics Safe from AePS Fraud03 Nov, 2023, 03.35 PM IST
- Sanchar Saathi order sparks row; Jyotiraditya Scindia clarifies app is ‘optional, can delete anytime’02 Dec, 2025, 04.17 PM IST
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