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Total 343 results found. Search for [ mobile fraud ]

Results 1 to 21 of 343
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

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

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

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

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

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

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

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

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

September 22, 2020
Mumbai Police is checking CCTV footage from establishments where the money from account of Laila Rustom Jehangir, daughter of Pallonji Shapoorji Mistry, was spent

September 14, 2020
A new kind of KYC message is being sent to Paytm users claiming that the eKYC document has expired and the Paytm service will be blocked within the next 24 hours. The message warns people that reactivation will not happen unless they call on a given phone number

September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi

Ankita Chakravarti
New Delhi, August 19, 2020
Swedish company Truecaller is rolling out a new feature for Android users that would provide details about a spammer.

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

August 5, 2020
According to the doctor, who works at the Institute of Human Behaviour and Allied Sciences (IHBAS) in Delhi, he got duped on OLX for Rs 1.75 lakh (approximately) when someone sold him the latest model of iPhone on the web portal

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

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