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Total 350 results found. Search for [ mobile fraud ]

Results 1 to 21 of 350
Nidhi Singal
New Delhi, April 14, 2021
How location mapping services are helping businesses and governments work better


Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


BusinessToday.In
March 26, 2021
Kumar was involved in creating and operating fake firms using identification documents of his friends and employees, the Finance Ministry said in a release.


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
March 2, 2021
According to an investigation by New Delhi-based think tank CyberPeace Foundation and Autobot Infosec, hackers targeted SBI users by sending suspicious text messages wherein they requested them to redeem their SBI credit points worth Rs 9,870


BusinessToday.In
March 2, 2021
According to an investigation by New Delhi-based think tank CyberPeace Foundation and Autobot Infosec, hackers targeted SBI users by sending suspicious text messages wherein they requested them to redeem their SBI credit points worth Rs 9,870


Ajita Shashidhar
February 27, 2021
Airtel has a customer base of 320 million and has access to data as minute as what its consumers spend on and where they spend, it also has details of their geographic location


BusinessToday.In
February 17, 2021
The Indian mobile payments bank has asked users to stay alert and not believe fraudsters who ask to scan the QR code sent on WhatsApp to receive money


BusinessToday.In
February 4, 2021
Delhi High Court's order has been welcomed by the digital payments industry, as insufficient supervision had let the scamsters send fake messages under duplicate headers


Reuters
February 1, 2021
The military last week signalled it could seize power to settle its claims of irregularities in the polls, which Suu Kyi's National League for Democracy (NLD) party won easily


Aprajita Sharma
January 20, 2021
Fintech platforms might be taking borrowers for a ride, but onus is on the borrowers too - take loan with an intent to pay back, check the loan agreement parties, and be very alert about the data that you are sharing


BusinessToday.In
December 29, 2020
Under the positive pay system, the customer will have to re-confirm key details for payments beyond Rs 50,000


BusinessToday.In
December 29, 2020
SBI mega property e-auction: The State Bank of India will carry out the e-auction to sell the mortgage assets of loan defaulters to recover the dues


BusinessToday.In
December 21, 2020
The State Bank of India (SBI) has put up the mortgage assets of loan defaulters to recover the dues through this e-auction and has published the advertisement in the leading newspapers along with its social media handles - Facebook, Twitter, Instagram etc


BusinessToday.In
December 3, 2020
RBI asked HDFC Bank Ltd to temporarily stop all launches of its upcoming digital business-generating activities and sourcing of new credit card customers, in view of the bank's frequent outages in its digital payment services


Reuters
November 17, 2020
CEOs of Facebook and Twitter have been summoned by the US Congress to defend their handling of false claims and disinformation during US presidential elections 2020


BusinessToday.In
November 16, 2020
DGGI will continue to raid entities involved in the fake invoices rackets; govt is planning to use AI and Aadhaar registration to prepare a list of dubious entities to check GST evasion


Aprajita Sharma
November 13, 2020
Simpl, Lazypay, ZestMoney and FlexPay are some of the options that let you buy now and pay later


Manoj Sharma
November 5, 2020
This is not the first time Zerodha clients have faced technical issues while logging in. The company has a history of glitches and its customers keep on complaining over the problems faced by them


Dipak Mondal
October 23, 2020
The kingpin of this racket is said to be Prince Manish Kumar Khatri, a third-year student and a partner in a Chartered Accountancy firm


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