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FRAUD PREVENTION TECHNIQUES
'DoT's fraud indicator prevents ₹1,400 crore in potential losses'Thanks to the Department of Telecommunications' innovative Financial Fraud Risk Indicator, a staggering 1,400 crore rupees in potential los...12 Feb, 2026, 11.49 PM IST- 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
- Paytm founder calls out scamster impersonating him; shares screenshots of hilarious exchangePaytm CEO Vijay Shekhar Sharma hilariously exposed a scammer impersonating him on WhatsApp. The fraudster sought company fund details and s...21 May, 2025, 09.30 PM IST
- Use AI to stop that 'do ka chaar'BookMyShow's handling of Coldplay concert tickets in India has come under scrutiny amid allegations of scalping. The incident highlights th...08 Nov, 2024, 11.13 PM IST
- New Mobile Number Portability rules to come into effect from Monday. Here's what it means for youNew MP rules from July 1: TRAI enhances telecom security with new Mobile Number Portability rules starting July 1, 2024. The amendments int...29 Jun, 2024, 12.52 PM IST
- ₹10,000 is all it takes for a pay hike letter & to cheat a companyEmployee fraud risks rise, impacting industries like BFSI, e-commerce. AI, ML crucial in fraud detection. Companies urged to adapt to evolv...10 Apr, 2024, 12.48 PM IST
- Money laundering: Jet founder Goyal seeks court nod to undergo endoscopy at private hospitalNaresh Goyal, the founder of Jet Airways, who is currently in jail for a money laundering case linked to an alleged bank loan fraud, has re...23 Jan, 2024, 09.46 PM IST
- Banking on awareness to tackle cyber fraudNudged by the Reserve Bank of India (RBI) and the government, banks are making an all-out effort to increase public awareness to check the ...03 Sep, 2022, 11.48 AM IST
- Ecommerce giant ropes in cybersecurity experts on spike in app downloadsIt found that these were not real customers but bots and could have resulted in revenue loss on account of advertising fraud — forcing a co...09 Apr, 2020, 08.56 AM IST
- Tesco unit builds anti-fraud platform for online businessesTesco Bengaluru, the technology centre for UK-based retailer Tesco has developed a platform which detects online and offline fraud.27 Oct, 2017, 11.23 PM IST
- Not KYC, 'know your employee' too to check frauds: CVC to banksThe bank should deal firmly with any fraud, which should enable staff to escalate their concerns and insights on potential frauds to the to...11 Sep, 2017, 04.51 PM IST
- India Inc gears up to combat terror, crimeCertified Anti Terrorism Specialist has picked up pace with even institutions like RBI having opted for it, said Sanjay Kaushik, MD, Netrik...10 Apr, 2017, 11.14 AM IST
- Fraud analytics: Tech can make fraud detection affordable for SMEsWhile no fraud prevention measures can ever be perfect, significant opportunity for improvement can be achieved by looking beyond the indiv...17 Jan, 2017, 10.43 AM IST
- IBM Launches new anti-malware updates to ward off cyber attacks on banksThrough analysis of the gesture models, the technology can help determine when unauthorized users try to take over a bank account using sto...27 Oct, 2016, 04.11 PM IST
- 534 phishing incidents reported last year: CERT-InAs many as 534 phishing incidents were reported last year, of which 342 involved phishing websites hosted outside India, according to data ...16 Mar, 2016, 08.12 PM IST
- Health insurers need affordable, innovative products: FicciInsurers need to innovate and focus on new techniques around data analytics, industry body Ficci has said in a joint report.09 Dec, 2012, 11.19 AM IST
- Local cos vulnerable to frauds: KPMGA survey finds procedures & policies missing to counter corporate espionage.14 Apr, 2007, 02.07 AM IST
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