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PAYTM FRAUD CASE
Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...12 May, 2026, 06.00 AM IST- Paytm stock climbs after Bernstein raises target price to Rs 1,000Bernstein raises Paytm target price to Rs 1,000, maintaining 'Outperform' rating. Optimistic outlook with potential 100% upside, but downsi...21 Nov, 2024, 11.51 AM IST
- Paytm bank RBI crackdown may just be the start? Banks’ rush for clients set for reckoningPaytm: Indian regulators are cracking down on potential fraud in the financial sector, starting with Paytm. The Reserve Bank of India is ge...21 Feb, 2024, 12.03 PM IST
- Tell telcos to curb fake SMS headers, Delhi High Court directs TRAIThe fintech industry hailed the Delhi High Court order on TRAI, as inadequate monitoring had allowed fraudsters to send fake messages under...04 Feb, 2021, 04.47 AM IST
- Real-time information sharing can help check cyber fraudThe digital payments industry calls for a unified effort to check cyber frauds as first-time users are more vulnerable amid increased thrus...28 Oct, 2020, 06.09 AM IST
- Peers back Paytm in fight against telcos, Trai over financial fraudsHomegrown digital payments providers have submitted a writ intervention appeal in the Delhi High Court to become party in a case by Paytm’s...23 Sep, 2020, 07.54 AM IST
- Digital payment companies haul up Trai, telcos for failing to curb fraud calls/SMSesThese companies, represented by the industry body Internet and Mobile Association of India (IAMAI), have blamed the Telecom Regulatory Auth...22 Sep, 2020, 09.33 PM IST
- Paytm pulls up telcos, Trai for failing to curb phishing, says its users still being dupedPaytm annexed a list of 560 instances since June 1 when its customers have been defrauded of a total amount of Rs 1.1 crore. Telcos had cla...13 Jul, 2020, 03.17 PM IST
- Vodafone Idea counters Paytm phishing claims, says can’t control contentTelecom operator Vodafone Idea has countered digital payments firm Paytm’s lawsuit over phishing frauds, arguing that telcos cannot legally...23 Jun, 2020, 07.20 AM IST
- Jio counters Paytm lawsuit against telcos over phishingIn a counter affidavit to a petition filed by Paytm in the Delhi HC , Jio said mobile phone companies cannot be held liable for “unlawful a...20 Jun, 2020, 08.48 AM IST
- Paytm's Vijay Shekhar Sharma cautions customers of scam messages and emailsA huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.21 Nov, 2019, 03.46 PM IST
- Data of 14 lakh people breached, online buyers duped of Rs 200 croreNandan Rao Patel, arrested here on Saturday by the Noida field unit of the STF, used to procure the data of clients of major online shoppin...31 Mar, 2019, 10.53 PM IST
- As next-gen spenders go cashless, eWallet scamsters, too, are getting creativePolice officials have confirmed that there have been numerous such cases of API-based payment frauds across the country.24 Apr, 2018, 01.50 PM IST
- Ex-employee behind Paytm fraud case: CBISawan generated 100 per cent discount from the company system for the products purchased by the customer without any return of the product,...04 Feb, 2018, 01.15 PM IST
- CBI probes Paytm employees role in Rs 10 lakh worth fraud casesThe Central Bureau of Investigation sleuths are now investigating the role of insiders in facilitating the fraud. Atotal of 22 private indi...26 Dec, 2016, 07.05 AM IST
- PayTm alleges customers cheated it, CBI registers FIR against 15 personsIt is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Sup...17 Dec, 2016, 12.16 AM IST
- How scientists based in Canada are vital cog in success of PaytmThe headquarters of Paytm, India’s largest mobile payment and commerce platform, is located in Noida, but the lifeblood of the company is f...04 Jan, 2016, 12.21 PM IST
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