Women are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...

Chief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...

Under 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hy...

In his letter to shareholders, Warren Buffett revealed a valuation framework that explained why stocks can lose half their value without an...

Indians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...

Cluely's co-founder admitted to fabricating ARR figures, sparking debate about the metric's reliability for AI startups. Experts note ARR's...

The Supreme Court has put a hold on the Allahabad High Court's order, which directed a Rampur court to continue the trial of Azam Khan's so...

PAN 2.0 QR code: The government announced the PAN 2.0 project where the systems are being upgraded. The new design under PAN 2.0 comes with...

Fraudsters are continuously finding new ways to bypass these checks and steal personal information or engage in criminal activities.

A report has been released by IDfy on KYC risks in lending. The report has talked about how borrowers try to fraud the lenders by providing...

The finance ministry has proposed a substantial increase in penalty and punishment to the ministry of electronics and information technolog...

There are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber fraud through pan card misuse by ...

Some of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Has...

As per police report, a group of fraudsters allegedly procured PAN details of Bollywood actors and cricketers from their GST Identification...

The decision has come in order to minimise the instances of fraud in the Post Office. Further, only after the updation of the mobile number...

Any person whose PAN has been misused can lodge such a complaint. Following that, it would be sent to the concerned tax officer under whose...