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ONLINE FINANCIAL FRAUD
IMF chief urges US and wealthy nations to rein in debt to ease global economic pressureThe International Monetary Fund emphasized the urgent need to address rising global debt impacting low-income countries. IMF Managing Direc...- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...
- 'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...
- Govt issues 200 takedown orders ahead of protest demanding CEC’s resignationSeparately, SFLC.in’s free-speech tracker recorded more than 60 instances of content takedowns and account restrictions across social media...
- Sunil Bharti Mittal is prowling for big kill on his African safariAirtel Money’s London listing has put a roughly $7 billion valuation on Sunil Bharti Mittal’s African fintech bet, highlighting how far the...
- The auditor is no longer alone. There’s another intelligence in the roomAuditors are increasingly adopting artificial intelligence to enhance the efficiency and accuracy of audits in India. These technological a...
- ‘India moved from consumer to creator’: PM Modi urges GSMA, telecom firms to build mechanism against cross-border fraudPrime Minister Narendra Modi called for global collaboration to address rising cross-border cybercrime during the 10th India Mobile Congres...
- PM Modi urges global telecom industry to build system to stop cyber fraud before it reaches usersPrime Minister Narendra Modi emphasized the need for a global effort against cross-border cybercrime during the India Mobile Congress. He a...
- Soon, FD details will be part of your CAS statement; Here’s how it helps youSoon you will get to see your fixed deposit (FD) details in CAS statements. CAS stands for consolidated account statements and it is usuall...
- Effective Altruism: the philosophy behind Silicon Valley's AI fearsDario Amodei says he is not part of it. To many in the Trump administration, it fuels unfounded and exaggerated fears about artificial inte...
- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...
- NCLAT dismisses Affle 3i's plea against insolvency of Talent Unlimited Online ServicesNCLAT has dismissed an appeal by Affle 3i Ltd concerning insolvency proceedings against Talent Unlimited Online Services Pvt Ltd. The dismi...
- What went wrong with Amazon Prime that led to a $2.5 billion FTC settlement? Here’s what eligible customers can actually receiveAmazon Prime FTC settlement refunds: The Federal Trade Commission just forced a massive recalculation of how much digital friction a compan...
- AI agents take over online shopping: Ecommerce firms rethink pricing, verificationIndia’s ecommerce and digital platforms are preparing for a surge in personal AI agents that could increasingly make shopping decisions and...
- Sebi expands bullion vaulting framework to ETFs, derivatives; vault manager net worth raisedSebi expanded its vault managers framework beyond Electronic Gold Receipts to cover bullion underlying specified ETFs and derivatives, whil...
- ₹1 crore accidental death claim rejected over alleged income inflation; here’s why wife won against insurerAn insurer's attempt to deny a Rs 1 crore accidental death claim based on alleged income inflation backfired. The consumer commission ruled...
- Who is Jay Singh Rathore, why is he trending on X? Vijay Mallya jokes, ‘best Twitter moment’ memes explode on social mediaWho is Jay Singh Rathore: Jay Singh Rathore has become a viral name on X after an alleged eye-surgery fundraiser for his minor sister repor...
- UPI vs credit cards - How India's payments system is boosting savings and benefitting multiple stakeholdersThe Anglo-Saxon economies of the US, United Kingdom and Australia show a reduction in household savings rates along with a growth in credit...
- India Post gift offer goes viral on social media, but what is the ‘Dak Seva Gifts’ scheme? PIB respondsA viral image claiming that India Post is distributing gifts under a “Dak Seva Gifts” scheme has been debunked by the PIB Fact Check Unit. ...
- Central database may be used for financial oversight, risk monitoringIndia's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...
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