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ONLINE ECONOMIC FRAUDS
Bitcoin's dominance rises to 58%; remains the most-held crypto asset across Indian cities: ReportBitcoin’s dominance in the global crypto market rose to 58.2% in H1 2026, while it remained the most-held digital asset across Indian citie...- Psychology says people who think others are lying to them may be wrong more times than they realiseA new study published in the Journal of Experimental Social Psychology suggests that people consistently overestimate how often others lie ...
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
- Financial fixes and high-yield savings: Are you missing the easiest ways to save more and spend less?More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...
- Donald Trump claims 2020 election 'rigged' at least 107 times in six months as midterms loomDonald Trump devotes near-daily attention to the issue, a Reuters review of his public events, interviews and online posts found, and his c...
- Indonesia warns Bali tourists over e-visa fraud, unpaid influencer workIndonesia's immigration authorities have enhanced e-visa security with two-factor authentication to combat online fraud. New guidance also ...
- 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 ...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- EU to soon roll out age-check app for social media where India could be looking to followEuropean Union is launching an age-verification app to shield children online. India's Karnataka state has banned social media for under-16...
- Economic Survey: Data privacy issues, online frauds emerging as e-commerce growth hurdlesThe Economic Survey 2023-24 highlighted several challenges facing the growth of e-commerce in India, including data privacy concerns and ri...
- Stock market scam: Pune woman sells jewellery, loses Rs 24 lakh in share trading fraudThe woman, whose case was reported in Pune’s Sinhagad Road police station, lost money between January 2 and February 4. She is said to have...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- Improved detection, reporting bring down bank fraud cases: MoS FinanceIn another reply, Karad said the number of loans sanctioned to borrowers under the Pradhan Mantri Mudra Yojana (PMMY) increased from 5.37 c...
- 45% of Indian firms report cybercrime frauds, rank second after customer frauds: studyAmong the organisations that encountered fraud in the last two years, 12% experienced ESG reporting fraud, 9% experienced anti-embargo frau...
- Cyber security integral to national security: Amit ShahAddressing a conference on 'cyber safety and national security', Shah said technology is being taken to the grassroot level in India and if...
- Big tech should reimburse victims of online scams: British lawmakersWhile banks have signed up for a voluntary code to reimburse fraud victims who do enough to protect themselves, there is not sufficient reg...
- Google India, DSCI partner to promote cybersecurity awarenessGoogle India and Data Security Council of India, launched 'Internet Safety Programme' for MSMEs to deal with cyber security challenges to s...
- International laws governing cyber crimes need fresh look: CBIThe said programme has been conducted since 2010 for African nations under the aegis of the India-Africa forum summit.
- Visa updates CBI officials about card fraud trendsGlobal payment company Visa has sensitised CBI officials about modus operandi of electronic payment frauds and measures to combat them.
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