How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
16 May, 2026, 06.27 PM IST
India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
13 May, 2026, 05.27 PM IST
Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
07 May, 2026, 09.00 AM IST
Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
06 May, 2026, 03.38 PM IST
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 ...
04 May, 2026, 06.30 AM IST
Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
01 May, 2026, 02.10 PM IST
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...
23 Apr, 2026, 01.37 PM IST
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...
15 Apr, 2026, 07.44 PM IST
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
30 Mar, 2026, 10.34 PM IST
CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
30 Mar, 2026, 10.20 PM IST
Bajaj Finserv's AI push; Govt's UPI fixBajaj Finserv chairman Sanjiv Bajaj says the company will launch a dedicated fund for AI startups. This and more in today's ETtech Top 5.
30 Mar, 2026, 07.42 PM IST
Here's what Zerodha's Nithin Kamath said on Sebi's verified app label initiativeMarket regulator SEBI has launched a 'Verified App Label Initiative' in collaboration with Google to help investors identify genuine tradin...
26 Mar, 2026, 02.10 PM IST
Sebi rolls out Verified App Label to curb fraud, bolster investor protectionSecurities and Exchange Board of India launched a Verified App Label initiative with Google to help investors identify genuine trading apps...
25 Mar, 2026, 07.54 PM IST
Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...
25 Mar, 2026, 07.28 PM IST
Meta says working to thwart WhatsApp scammersMeta said it shut down nearly seven million scam-linked WhatsApp accounts in the first half of 2025, mostly in Southeast Asia. Scams includ...
06 Aug, 2025, 09.08 AM IST
How did Rajesh end up losing Rs 5 lakh to scammers?Rajesh, a Bengaluru-based IT professional, fell victim to a phishing scam after receiving a message promising high returns on his investmen...
20 Jan, 2025, 12.48 PM IST
- Studying whether Citibank fraud victims can be paid back: SEBI
Capital markets watchdog SEBI said it is studying whether it can make the parties involved in the Rs 300 crore Citibank fraud pay back inve...
07 Jan, 2011, 09.00 PM IST