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DIGITAL WALLETS FRAUD
UK regulator considers opening Apple, Google app stores to rival paymentsBritain's competition watchdog is proposing to let app developers direct users to cheaper payment options outside Apple and Google's app st...- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- From QR codes to fraud risks: 7 essential UPI facts every user should knowWe begin this new series with Bala, a curious young learner, as he explores money concepts. His first lesson: understanding UPI and digital...
- India's consumption story changes track as OTT, travel and premium phones outpace staples: ReportThe report titled "The Great Consumption Shift" said, "Indian wallet has moved from cereal to data to OTT to mobiles," highlighting how Ind...
- As Indians buy pricier phones on EMI, OneAssist bets big on protection plansAs smartphones become costlier and increasingly financed through EMIs, device damage is emerging as a new source of household financial str...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
- Mobile money doubles to $2 trillion in 4 years as digital payments surge globally: ReportGlobal mobile money transactions surpassed $2 trillion in 2025, doubling in value within four years. This growth is fueled by increased use...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- GFF 2025 decoded: going public, AI’s ascent, & the fight against fraudThe next six months will be a litmus test for the sector. Groww, Razorpay, PhonePe, Turtlemint, and Kissht public listings are lined up, an...
- Real-time information sharing can help check cyber fraudThe digital payments industry calls for a unified effort to check cyber frauds as first-time users are more vulnerable amid increased thrus...
- McAfee working on security solutions for digital walletsAlthough McAfee already works with mobile wallet companies, it is now looking at strengthening its range of products further both from cons...
- As next-gen spenders go cashless, eWallet scamsters, too, are getting creativePolice officials have confirmed that there have been numerous such cases of API-based payment frauds across the country.
- Phone frauds via debit & credit cards, e-wallets rising: GovtThe Intelligence Bureau has been asked to coordinate with state governments to investigate financial fraud cases involving mobile phones an...
- Govt plans norms for e-wallet firms to prevent online fraudsThe measures to tighten the anti-cyber fraud regime the anti-cyber fraud regime were reviewed at a high-level meeting chaired by home minis...
- Digital frauds on a rise as govt harps on cashless countryPost demonetisation, Kolkata police have recorded 58 cases of digital payment frauds in three weeks of November. Other state and central ag...
- 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...
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