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PAYTM SCAM
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 ...- UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...
- DoT’s financial risk indicator blacklists 300-400k SIMs since May launchThe telecom department's Financial Risk Indicator (FRI) has blacklisted 300,000-400,000 SIMs used in fraudulent schemes. This initiative fl...
- Not received new notice, query from ED: Paytm denies reports of facing probe in crypto scamShares of One97 Communications, which owns the Paytm brand, fell 8.4 per cent during the day to Rs 773.90 but recovered partially and close...
- Payment gateways under ED scrutiny over crypto scam: ReportThe investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly operated by 1...
- Tata’s big Pegatron deal; Everstone acquires WingifyTata acquires a controlling stake in Pegatron Technology India. This and more in today’s ETtech Top 5.
- Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...
- Paytm denies receiving ED notice over crypto scam as stock falls 9%The information published is factually incorrect and misleading, Paytm told the exchanges.
- Zomato’s $1-billion fundraise; Paytm’s first quarterly profitZomato is planning to raise Rs 8,500 crore via the QIP route to take on the competition in the quick commerce stakes. This and more in toda...
- New UPI fraud trend: Fraudsters spamming UPI IDs with multiple collect requests; one careless approval means money gone from bank a/cUPI scam: Fraudsters are decoding your UPI ID to send spam UPI collect money and autopay requests. These requests are all genuine, however ...
- Scam Exposed: Bengaluru man's viral chat reveals fraudulent techniques, Paytm's Vijay Shekhar Sharma reactsA Bengaluru resident, Chetty Arun, engaged in a revealing chat with an online scammer, exposing the scammer's deceptive techniques. Arun's ...
- Money laundering suspected: More payment banks under scannerAbout 30,000 of these are with payments banks other than Paytm Payments Bank and details have already been given to the Reserve Bank of Ind...
- What steps should be taken to prevent AI based scams? Rahul Tyagi answersFor example, they will call your family member and say that I am in trouble. I am being arrested by the cops and please talk to my lawyer. ...
- FASTag scam: Smartwatch can't scan a FASTag and siphon money, NPCI & Paytm clarifyClaims in the video, which show a child cleaning a windshield, scanning the FASTag using a smartwatch and then running away when questioned...
- 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...
- Virgin Atlantic boss Richard Branson would never endorse get-rich-quick schemesBranson took to social media to break down some popular phishing scams that used his name.
- 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.
- Paytm in talks with T Rowe Price for its funding roundThe Vijay Shekhar Sharma-led company has been in the market since early this year to shore up funds amid mounting losses and growing compet...
- Paytm Bank claims 100m e-Verified accounts; says everything falling into placeThis development comes even as there have been indications in the digital payments industry of a sharp fall in mobile-wallet users as custo...
- Paytm founder Vijay Shekhar Sharma warns against imposterEarlier last week, Sharma tweeted: “Warning! Just learnt that some Sahil is faking myself and sending emails from looking like my emails.”
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