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FRAUD MOBILE CONNECTIONS
Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...- Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...
- Citi leverages AI to transform payments, boost efficiency and enhance cross-border transactionsCiti is leveraging AI to revolutionize its payments business, enhancing developer efficiency by up to 40% and streamlining complex cross-bo...
- Who is Stephen Buyer - pardoned by Donald Trump and why was Indiana Republican Congressman convicted?Stephen Buyer was found guilty in March of 2023 on four counts of securities fraud, and was sentenced in September of that year to 22 month...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
- Airtel launches 'Priority Postpaid' with a 'slicing' tech: Check the 5G plansBharti Airtel has launched "Priority Postpaid," a new service leveraging 5G slicing technology to enhance network experience for postpaid u...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Indian-origin California doctor faces US Congress probe over ‘birth tourism’ businessA California-based obstetrician of Indian origin is under scrutiny as U.S. lawmakers investigate businesses allegedly involved in "birth to...
- There's more to Uber’s India data centre bet than meets the eyeUber is setting the stage for its first-ever data center in India through a strategic alliance with the Adani Group. This development not o...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- UP Police bust inter-state cyber gang in Bareilly with links to Nepal, China; arrests 5Uttar Pradesh Police have uncovered a major inter-state cyber fraud network. Five individuals were apprehended in Bareilly for their allege...
- Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...
- DoT asks telcos to reverify 6.8 lakh suspect mobile connectionsThe Department of Telecommunications (DoT) is initiating a re-verification process for approximately 6.8 lakh mobile connections suspected ...
- Govt asks Jio, Airtel, Idea to block 28,000 phones, verify 20 lakh numbersThe Department of Telecom (DoT) has directed major telecom operators to block 28,200 mobile handsets allegedly linked to cyber crimes. This...
- Telecom department blocks mobile handsets, disconnects numbers involved in fraudsThe Department of Telecom (DoT) has launched the Chakshu portal to combat telecom fraud. Since its launch, the DoT has blacklisted 52 entit...
- Six million mobile connections fraudulent, says DoTAs per DoT officials, to break the network of cybercriminals, a multi-pronged strategy is being utilised by various government and autonomo...
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