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PENALTIES FOR ONLINE FRAUD
Tax ruling can set off a game of thorns for gaming company directorsIndia's money gaming firms are worried about directors facing tax demands. A Supreme Court ruling upheld a 28% GST on bets. This could mean...- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K BankJammu and Kashmir Bank has recorded its highest profit to date, soaring to Rs 2363.47 crore in FY-26. This achievement marks a significant ...
- Credit at the tap: The opportunities and risks of India’s digital lending boomIndia's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...
- 88% ‘hard-to-recycle’ plastic: PolyCycl’s bet on turning waste into valueIndia's plastic waste problem is being tackled by PolyCycl's innovative chemical recycling. The technology transforms difficult-to-recycle ...
- Lost job for misconduct? PSU bank employees may still be eligible for pension; check Bipartite Settlement and eligibility rulesPublic sector bank employees dismissed for misconduct can still receive their pension. This is due to Bipartite Settlement rules that allow...
- Trump wants to stop states from regulating AI. This Utah Republican isn't listeningStates are grappling with artificial intelligence regulation as the federal government resists. Lawmakers are proposing new rules for AI, f...
- 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...
- Customs issues high alert as fraudsters pose as officials at Bengaluru airportBengaluru Customs has issued a high alert regarding a fraud racket. Scammers impersonate Customs officials, targeting citizens with phone c...
- Meta is earning a fortune on a deluge of fraudulent ads, internal documents showMeta documents reveal the company projected earning billions from scam ads, failing for years to stop fraudulent schemes targeting users. D...
- Singapore cracks down hard — scammers will now be canned in addition to fines and prison timeSingapore has implemented caning as a new punishment for convicted scammers, representing one of the strictest anti-cybercrime actions worl...
- Platforms misused for fraud, terror financing: Govt after introducing bill to ban real money gamingThe framework of the proposed legislation looks to encourage the growth of e-sports and online social games as an industry, while promoting...
- Free Tax Extension: Here's how to file before the April 15 deadline and avoid IRS penaltiesHow to File a Free Tax Extension – If you’re running out of time to file your federal taxes before the April 15 tax deadline, don’t panic! ...
- WhatsApp fake wedding scam can steal all your money with one message - How it works and how to stay safeCybercriminals are exploiting the trend of digital wedding invitations on WhatsApp to scam unsuspecting users. The scam involves sending fa...
- US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraudCornelius Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud scheme and another $1.7 billion as a ci...
- 74% respondents getting pesky messages despite being in Trai's DND list: SurveyRegulations regarding pesky calls are managed by the Telecom Regulatory Authority of India (Trai). It has provision to penalise pesky calle...
- Reliance Communications asked to compensate for SIM swap led bank fraudRCom has been asked to pay over Rs. 12.2 lakh for failing to follow reasonable security practices before issuing a sim card which lead to a...
- Govt mulls one-time settlement for minor, non-serious company law offences to help NCLTFiling-related violations that are procedural in nature and violations that are related to governance are likely to be dealt with in-house.
- No proposal under consideration to regulate e-commerce: Ram Vilas PaswanHe also said the government has initiated investigation on the basis of formal complaints alleging unfair trade practices including fraudul...
- US charges international sellers of fake fine art printsFour Americans, two Italians and a Spaniard have been arrested and charged with selling $5 million worth of counterfeit fine art prints all...
- Serious fraud office soon to look into scamsThe government will soon bring a Bill before Parliament to deal with serious commercial fraud offences and an office would be set up to han...
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