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PLAYERS DUPED IN INDIA
Unregulated mobile apps fuel cyber frauds: COAI"People are misusing genuine OTT platforms to bypass the system because they are not regulated, they are not subject to any security regula...
BOI issues LoC against Hungarian national for deceiving investorsThe Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is al...
Coloured teas become a menace in South India, Maharashtra“In recent times, coloured teas have become a real problem in South India and Maharashtra. In Gujarat, the situation has improved overall. ...
Companies go for forensic probe following fake vaccine scamWhile most companies in big cities tied up with large hospitals, some of them relied on smaller hospitals and now they are getting forensic...
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...
ED discovers money trail of betting scam to ChinaAfter a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Compan...
Paytm: Telcos not doing enough on fraud callsThe move comes after the Noida-based company had also shared data of 3,500 numbers with Trai, the home affairs ministry and cybersecurity a...
Kolkata: More than 600 ATM users may be still at skimming riskKolkata Police has sought information from the National Payments Corporation of India, an agency tasked with maintaining data on such trans...
Government accredited labs soon to hallmark precious stonesThe department has mooted a separate accreditation body for gemstones as many private labs claiming to certify these jewels have mushroomed...
- Fraud not to impact Citibank India's short-term rating: Fitch
Fitch said the Rs 400-crore fraud at Citibank India's Gurgaon branch will not impact the bank's short-term credit rating, but warned agains...
- Shiv Raj Puri allegedly engineered Citibank fraud
Puri allegedly showed this forged circular to win the trust of prospective customers and to convince them to invest, and he was successful ...
- Ticket scandal: Over 500 students duped in China
The air ticket scandal in China appeared to have left a lot more Indian students high and dry than what was originally estimated.
- Centre to push for online realty sales
Forget stock markets, 'demat' could be the next buzz word for India's realty deals. Rajasthan govt has taken an approach to dematerialise p...
- 'Govt should enforce gold hallmarking license'
With only 4,000 out of the 10 lakh jewellers in India opting for a BIS hallmarking license, industry chamber Assocham on Friday asked the g...
- Chana prices may leave a bitter taste
Everything from besan laddoos and dhokla to pakoras and chola bhatura is feeling the pinch.
- Wrong nos to cost telcos a tidy sum
A disconnect between the subscriber and his whereabouts can cost telcos a neat sum.
- DoT may fine operators who fail to verify subscribers
The department of telecom (DoT) may impose a financial penalty on telecom operators for issuing telephone connections without subscriber ve...