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Total 338 results found. Search for [ customer fraud ]

Results 20 to 40 of 338
Nidhi Singal
August 26, 2020
As the e-commerce transaction process entails multiple entities at different stages, such as marketplace, merchants, payment gateways, financial institutes, apart from the consumers, each of them can act as a vulnerability or attack point for malicious actors


Radhika KTP
New Delhi, August 18, 2020
From banking and logistics to governance, the public ledger technology is helping cut cost and time, enhancing efficiencies


Amitabh Chaudhry, MD & CEO, Axis Bank
New Delhi, August 5, 2020
From using technology to sell financial products to being tech companies that use AI, Big Data and analytics for offering customised services, the banking industry will see a major shift


BusinessToday.In
July 30, 2020
PUBG Corporation, in terms of sharing user information, stated that they use third parties to provide cloud services for data backup, support ticketing, and fraud detection are prohibited from storing, using or sharing users' data


Reuters
July 30, 2020
The crisis has particularly affected demand for wide-body long-haul jets, which are expected to be the slowest to recover once demand returns to normal levels, which Airbus says could take until 2023 or 2025


PTI
June 26, 2020
According to the SNB, its data for ''total liabilities'' of Swiss banks towards Indian clients takes into account all types of funds of Indian customers at Swiss banks, including deposits from individuals, banks and enterprises


Naveen Kumar
New Delhi, June 24, 2020
IRDA has made changes in health policies for more transparency in products and prices. The low-down on what the changes mean for you


PTI
June 22, 2020
The CBI has registered the FIR on a complaint from the chief manager of SBI alleging that an assistant manager had opened a current account number -- 7828879815 -- of KSHDC, on its application, at Hesarghatta Road Branch


BusinessToday.In
June 9, 2020
Paytm has said that telcos' failure to prevent phishing scams has led to \"financial and reputational loss\" to the company


Joe C Mathew
April 29, 2020
Results of a new survey on global cyberlaw adoption, released on 28 April, show that only 43% of least developed countries take data privacy seriously


Anand Adhikari
April 9, 2020
Moratorium offered by banks on home, car, personal and credit card loan is offering an ideal opportunity to these fraudsters to play with psychology of gullible customers


S K Sethi
April 5, 2020
Academicians around the world and fraud control practitioners working in the insurance industry feel that India should consider Insurance Frauds Control Act on the lines of acts in different states of the USA as the beginning point for discussion


Reuters
April 2, 2020
The Bank Policy Institute (BPI), which hosted the call on Wednesday, counts lenders including JPMorgan Chase & Co (JPM.N), Bank of America Corp (BAC.N), Wells Fargo & Co (WFC.N) and Citigroup Inc (C.N) as members.


Anand Adhikari
New Delhi, April 1, 2020
The problems with the Fasal Bima Yojana and how the scheme can be fixed


BusinessToday.In
New Delhi, March 27, 2020
Coronavirus Crisis Live Updates: Trump said that US has \"purchased many Ventilators from some wonderful companies. Names and numbers will be announced later today!\"


Anand Adhikari
New Delhi, March 7, 2020
RBI's five-page draft scheme clearly says that SBI expressed willingness to invest in YES Bank; this is probably first time that the state-owned lender, with Rs 34 lakh crore assets size, came forward to bail out a new generation private bank


Rupa Burman Roy
February 26, 2020
The IPO of the credit card unit of the country's largest lender SBI will close on March 5. Shares will be offered in SBI Cards IPO in a lot of 19 and in multiples of 19 equity shares thereafter.


Mansi Jaswal
February 20, 2020
According to the company, an individual has been offering motorcycles over phone by using its helpline number


India Today Tech
New Delhi, February 19, 2020
The Telecom Regulatory Authority of India may decide to withdraw tariff limit set for messages per SIM card after the limit of 100 messages has been reached. It said the regulations were not needed now in 2020.


Balakrishna D R (Bali)
February 12, 2020
Once AI truly comes into its own, it could lead to gross GDP growth of around 26 per cent or $22 trillion by 2030


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