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SCAM MITIGATION
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...22 Apr, 2026, 06.27 PM IST- Tanla Platforms wins Indonesia deal for AI check on spam messagesTanla Platforms has secured a multi-year deal with Indonesia's Indosat Ooredoo Hutchison to implement its AI-powered anti-spam platform. Th...07 Aug, 2025, 06.52 PM IST
- Telcos roll out suffix on SMS headers to identify spam, share concern over gaps in OTTsTelecom operators have introduced SMS suffixes to help mobile users distinguish between genuine and spam messages. The new system categoriz...15 Jul, 2025, 04.57 PM IST
- Airtel approaches Jio, VIL on joint telecom initiative against fraudAirtel is urging Reliance Jio and Vodafone Idea to join forces in a collaborative effort against rising telecom fraud. Citing over 1.7 mill...25 May, 2025, 11.31 AM IST
- India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...03 Oct, 2024, 04.46 PM IST
- Noida businessman duped of Rs 9 crore in WhatsApp trading scam: ReportA businessman named Rajat Bothra from Noida was duped of over Rs 9 crore by cyber thugs after joining a stock market trading group. Social ...03 Jun, 2024, 04.55 PM IST
- No one is above law; AAP fears Kejriwal's arrest in excise case: BJPThe AAP is jittery because it fears that the scam's "kingpin" Chief Minister Arvind Kejriwal may also be in jail, BJP spokesperson Gaurav B...30 Aug, 2023, 04.27 PM IST
- Mobile users to lose $58 billion in scam calls globally this yearNorth America continues to be the most impacted region by fraudulent robocalls, as its affluent nature provides larger monetary opportuniti...20 Mar, 2023, 01.36 PM IST
- Former Coal secretary HC Gupta given 3-year rigorous imprisonment in coal allocation scamSpecial CBI judge Arun Bhardwaj held that "sentencing should neither be too lenient, otherwise the law loses its deterrence, nor should it ...08 Aug, 2022, 11.41 PM IST
- View: Two years of PNB scam, risks far from mitigatedThe Reserve Bank of India swiftly came out with guidelines to plug the identified gap and mandated banks to implement these on utmost prior...06 May, 2020, 11.49 AM IST
- Sell our assets to pay off PMC Bank's dues, Wadhawans write to RBI, agenciesThe Wadhawans, who are the promoters of HDIL, have been accused of orchestrating the fraud at the Punjab and Maharashtra Cooperative Bank a...17 Oct, 2019, 10.57 AM IST
- Maharashtra to seek Rs 7000 crore drought assistance from CentreHe also said that since the government declared drought in October itself, the Central funds are expected to be received by January next ye...06 Nov, 2018, 10.14 PM IST
- Over 1,700 card, net banking-related frauds reported in 2017Banks and payment system operators have been advised to enhance the security and risk mitigation measures for card transactions.16 Mar, 2018, 07.18 PM IST
- Mundra calls for robust risk mitigation system at banksIn the wake of alleged Rs 6,100-crore black money scam at state-run Bank of Baroda, RBI Deputy Governor S S Mundra said there is a need to ...27 Oct, 2015, 11.18 PM IST
- Niranjan Patnaik asks CM to explain role of BJD leaders in chitfund"The state government should have no problem with an SIT (special investigation team) probe if you have nothing to hide,"Niranjan Patnaik s...25 May, 2013, 07.11 PM IST
- With you, JapanBuoys deployed offshore as part of India’s early warning system on tsunamis have been destroyed by fishermen in order to raid their innards...14 Mar, 2011, 05.17 AM IST
- Australia, India to hold annual talks after student attacksAustralia announced the development after a wave of attacks on students.07 Sep, 2009, 10.07 AM IST
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