Page 2 of Online fraud

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

How to mitigate identity theft for financial apps with zero trust device and SIM binding tech

Binding the user’s device and SIM card enhances authentication protocols, mitigating the risks of unauthorized access and fraudulent activities.

April 28, 2024 12:23 IST

NSE, BSE, exchange, stock recommendation, stock exchange, deepfake, NSE CEO, fake video, investors

NSE raises the red flag! Cautions against fake videos of MD recommending stocks

In a release, the NSE said that it has identified deepfake investment and stock advisory videos that have used the…

April 10, 2024 14:08 IST

The Indian Government issued a warning against ‘fake messages’ claiming to come from India Post

Don’t let scammers fool you: How to spot and stop scammers

From UPI-related frauds to QR code scams and investment schemes promising unrealistic returns, the landscape of financial fraud in India…

April 1, 2024 11:31 IST

Amazon: Over 7 lakh attempts by counterfeiters to create seller accounts stopped in 2023

The company said it invested over $1.2 billion and employed more than 15,000 people—including machine learning scientists, software developers, and…

March 26, 2024 13:36 IST

How to identify fake lending apps and avoid financial fraud

As a responsible consumer, it is crucial to be vigilant and able to identify these unauthorized lending apps to safeguard…

March 18, 2024 16:58 IST

Future Market Insights has predicted the international AI in fraud management sector to clock $57,146.8 million by 2033

How has AI evolved as the ‘go to’ solution to prevent online fraud Premium Story

AI-oriented fraud detection refers to the supervision of received data before the onset of fraud can happen

February 26, 2024 08:00 IST

bhanu pratap singh verma, msme ministry, cyber attacks, digital fraud, online fraud, ransomware, spyware, online virus, rajya sabha, parliament, CYFIRMA, nordlocker

No data on cyberattacks against MSMEs and those going out of business due to attacks in 5 years: MoS MSME

Minister of State in the MSME Ministry Bhanu Pratap Singh Verma said in a written reply to a question in…

December 18, 2023 18:34 IST

DigiFraud & Safety Summit 2023 Highlights: A Digitally Safe World

DigiFraud & Safety Summit 2023 Highlights: The summit aims to delve deeper into concerns related to digital frauds

November 29, 2023 09:28 IST

Distributing NFTs across multiple wallets can ensures that a single breach doesn’t cause an overall loss

Inbuilt fraud detection: Enhancing security in the NFT landscape

Over $100 million worth of NFTs were reported stolen through scams between July 2021 and July 2022

November 27, 2023 13:45 IST

fraud risk management, fraud, fintech sector, financial firms, Enhanced due diligence,

Enhanced due diligence: A keystone in fraud risk management

This is where Enhanced Due Diligence (“EDD”) comes into play as a critical component of a comprehensive fraud risk management…

November 24, 2023 12:36 IST

Mumbai Crime Branch takes charge of Mahadev betting app case

Police Commissioner Vivek Phansalkar has transferred the Mahadev betting app case to the Mumbai crime branch, considering the expansive nature…

November 23, 2023 11:09 IST

Online hotel fraud: 100 tourists duped in Puri; how not to fall prey to such “steal deals” promises

Here are some tips to avoid falling victim to online hotel booking scams or similar steal deals.

Updated: November 9, 2023 10:50 IST

msme, startup funding news, Indian startup, fintech, banking system, mobile banking app, online insurance service, online banking, online loan, OneStack, GrowX, Venture capital, Venture fund, early stage investment

Digital Deception: Navigating the maze of social engineering frauds in the age of instant transactions

By fabricating emergencies and appealing to basic emotions, fraudsters manipulate customers into either chasing false rewards or avoiding potential losses.

November 4, 2023 18:45 IST

UIDAI warns users against scammers, alerts not to trust WhatsApp or e-mail messages

UIDAI alerts users against scammers, warns not to trust WhatsApp or e-mail messages

Unique Identification Authority of India (UIDAI) has warned users against fake messages on WhatsApp and email. These messages ask users…

August 22, 2023 11:39 IST

Cybercrime alert: How this Mumbai based IT professional lost almost 2 lakhs in courier related fraud

IT professional from Mumbai fell prey to a cyber fraud scheme, resulting in a loss of Rs 1.97 lakh.

June 22, 2023 12:17 IST

Financial disputes: What can be done for faster resolution online

There must be systems in place to protect individuals from scammers trying to pry information.

June 17, 2023 13:23 IST

Banks’ digital payments frauds nearly double in FY23

While 3,596 frauds amounting to 155 crore using cards and internet banking services were reported in FY22, the volume nearly…

Updated: June 5, 2023 08:11 IST

Shaping the future of payments: How disruptive technologies combat digital payment fraud

India is driving the global digital economy and has clocked about 70 billion digital payment transactions in 2022—the highest in…

April 6, 2023 15:26 IST

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China exits Pakistan’s $60 billion CPEC flagship project; Islamabad turns to ADB for funding

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New Zealand visa application, visa police certificates, visa Regional Passport Office, Indian Ministry of External Affairs, Immigration New Zealand

New Zealand issues new rules for Indian national visa applicants

Laura Loomer said that Americans may no longer have to press a number to listen in English when calling customer care as Trump is mulling blocking outsourcing work to Indian IT companies.

Trump mulling blocking IT outsourcing, says Laura Loomer, pushes to ‘make call centres American again’

ICPC 2025: IITs struggle as colleges from Russia, Japan, and China dominate global coding contest

ICPC 2025: IITs struggle as Russia, Japan, and China dominate global coding contest

PM Modi’s refusal to back Trump’s Nobel bid led to tariffs on India: Terril Jones

World News23 min ago

American academic Terril Jones shared insights on India-US relations under Trump’s presidency. Trump’s distinctive negotiating style involved positioning himself as a global peace broker and claiming credit for a ceasefire between India and Pakistan, which was denied by PM Modi. Jones also discussed Trump’s strategy of high demands and tariffs, and China’s increasing global leadership.

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