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FRAUDULENT DELIVERY NOTES
Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...- Ola Electric files application to settle Sebi probeOla Electric and its founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stoc...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- India unveils Port Performance Index, maritime digital reforms to boost global competitivenessSarbananda Sonowal said, “We have introduced the Logistics Port Performance Index (LPPI) for FY 2024-25. It is a major step towards improvi...
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- SC seeks response on Rs 375 crore NICSI tender dispute over OneXtel empanelmentThe Supreme Court is reviewing a dispute over a government tender for message gateway services. Enterprise firm Karix Mobile claims its riv...
- Airtel unveils new AI-powered protection from bank frauds caused by OTP leakagesAirtel has launched an AI-powered tool to combat OTP-related bank frauds, offering real-time protection to customers. The system identifies...
- Blinkit CEO issues warning to brands over fake listing claimsAll listings, according to Albinder Dhindsa, must go through official channels, and dealing with unauthorised resellers could result in pro...
- Digital frauds surge in east UP; sharp rise in Lucknow, Prayagraj, Kanpur, rural areas: AirtelEastern Uttar Pradesh is experiencing a surge in digital fraud, with cybercriminals employing tactics like fake delivery links and phishing...
- Delete these texts Apple or Android device before it is too late! Here's what the FBI is sayingFBI warns of surging smishing attacks using 10,000+ malicious domains targeting U.S. cities like Boston, Denver, and Detroit. Learn to spot...
- Amid rise in cyberattacks in US states on iPhone and Android, know what is smishing and why the FBI is alarmedSmishing earlier used to target smartphone users using fraudulent toll payment notifications. However, scamsters have lately begun using fa...
- DHL courier QR code scam: Fraudsters demand payment for rescheduled deliveries, know all about this new fraudDHL Courier QR scam: A new scam has emerged. In this scam fraudsters drop a DHL missed delivery card containing a QR code. On scanning the ...
- 57% of all fraud incidents in India are platform frauds: PwC IndiaPlatform fraud is a novel form of economic crime that involves fraudulent activities associated with social media, ecommerce, enterprise an...
- Piyush Goyal calls for strong legal action against frauds by entities on GeMCommerce and Industry Minister Piyush Goyal has called for taking "strong" legal and punitive actions against buyers and suppliers, registe...
- ED attaches Rs 3.68 cr worth assets in AIIMS Opthalmology center cheating PMLA caseIn the police complaint it was alleged that during the pandemic, payments were released to a company called Sneh Enterprises, without the s...
- Over 10,000 websites selling counterfeits de-listed, fake goods worth $6 million seized: HP IndiaHP India's Anti-Counterfeiting and Fraud (ACF) programme helps combat the production, distribution, and sale of counterfeit ink and toner p...
- SBI denies data leak charges, but customers be on alertAccording to a senior bank official ET spoke with, there is cause for concern because of the lengthy chain in a transaction set.
- Sonowal vows strict action over Rs 2,000 crore scam in social welfare deptThe social welfare department had undertaken streamlining activities upon dictat by the CM as a result huge irregularities were identified
- RBI calls for strengthening of business correspondent modelReserve Bank of India has called for the strengthening of the business correspondent model to improve quality delivery of financial service...
- Remit2India insures all money transfersRemit2India, the World’s No. 1 independent online money transfer portal, has insured each and every money transfer done through its website.
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