News for 'Digital fraud'

Simple tips to prevent Aadhaar misuse

Simple tips to prevent Aadhaar misuse

Rediff.com22 Dec 2017

Don't share information over phone with anyone. Use only official apps. Keep Aadhaar locked unless needed.

What to expect on the tax front in 2019

What to expect on the tax front in 2019

Rediff.com15 Jan 2019

India is on the brink of overhauling its tax system, implementing the BEPS project and seeing a further evolution of the GST at the same time as a general election. This makes 2019 an exciting and challenging year, note Maulik Doshi and Jigar Doshi.

Brexit: 77,000 fake signatures found in petition for a second referendum

Brexit: 77,000 fake signatures found in petition for a second referendum

Rediff.com27 Jun 2016

The House of Commons petitions committee has confirmed that 77,000 signatures were added fraudulently and have been removed.

Vyapam scam throws up new twist

Vyapam scam throws up new twist

Rediff.com13 Aug 2018

Key documents related to the seven-year-old scam go missing from medical college in Gwalior.

Here's a cyber security roadmap for the financial sector

Here's a cyber security roadmap for the financial sector

Rediff.com21 Oct 2018

Traditionally, financial institutions have operated risk functions in silos. However, the nature of unknown threats today requires industry participants to work together, says Vikram Limaye.

UIDAI terms data leak report false, says Aadhaar remains safe

UIDAI terms data leak report false, says Aadhaar remains safe

Rediff.com25 Mar 2018

The UIDAI said it is "contemplating a legal action" against ZDNet, on the issue.

Greed leads 11,592 cybercrime cases in 2015

Greed leads 11,592 cybercrime cases in 2015

Rediff.com13 Dec 2016

8,121 people were arrested in 2015 for cybercrimes, a 41% increase from 2014.

How 'briefcase' firms are robbing the govt of GST tax

How 'briefcase' firms are robbing the govt of GST tax

Rediff.com17 Jan 2019

A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.

What you DON'T KNOW about Nedumudi Venu

What you DON'T KNOW about Nedumudi Venu

Rediff.com21 Oct 2021

A Nedumudi Venu character was happiest when moving his head to a piece of music with his eyes closed; or, when inventing off of a note that a co-actor had left unfinished; or, when reciting a poem by Kavalam Narayana Panicker where a hymn about nature descends into a musing about cheating, depression and death, feels Sreehari Nair.

Banks debate cyber security alliance against hackers

Banks debate cyber security alliance against hackers

Rediff.com28 Oct 2016

A Europe-like cyber security defence alliance is the need of the hour, say banking technology experts.

US revokes citizenship of Indian native

US revokes citizenship of Indian native

Rediff.com10 Jan 2018

Singh, a native of India, arrived at San Francisco International Airport on September 25, 1991, without any travel documents or proof of identity.

'RBI has reduced cash supply to banks'

'RBI has reduced cash supply to banks'

Rediff.com19 Apr 2018

'The RBI is not releasing Rs 2,000 notes for the last 10 days; probably they have stopped printing it.'

How best to protect your identity from thieves

How best to protect your identity from thieves

Rediff.com14 Nov 2017

Documents such as PAN card, Aadhaar card, I-T return papers, which are used for KYC, can get leaked from a number of sources. Other prominent sources are the direct sales agents and photocopy shops, say Sanjay Kumar Singh.

How not to get your credit/debit card hacked

How not to get your credit/debit card hacked

Rediff.com28 Oct 2016

There are 7 key rules one can follow to ensure that the chances of such fraud are almost reduced to a negligible level when shopping online, says Anil Rego

India to roll out cash transfer of food subsidies from Sept

India to roll out cash transfer of food subsidies from Sept

Rediff.com2 Jul 2015

India plans to phase in cash transfers of food and kerosene subsidies from September, saving 10-15 per cent of the $21 billion in annual outlays on the benefits by eliminating fraud, a senior finance ministry official said on Thursday.

'The financial system is shaken, but safe'

'The financial system is shaken, but safe'

Rediff.com6 Mar 2020

Tamal Bandyopadhyay, columnist and author of several books like From Lehman to Demonetisation: A Decade of Disruptions and Sahara: The Untold Story, tells Rediff.com why Yes Bank depositors should not panic and the current crisis at India's fifth largest private lender does not pose any systemic risk.

Why banks lose money when you swipe your card

Why banks lose money when you swipe your card

Rediff.com2 Oct 2017

As you swipe your credit/debit card with carefree abandon at merchant outlets, banks are losing money to the tune of Rs 3,800 crore annaully, says Soumya Kanti Ghosh

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

Bitcoin club loses steam; market value tanks over $5-bn

Bitcoin club loses steam; market value tanks over $5-bn

Rediff.com16 Nov 2014

Bitcoin currently trades at a price of $400 a unit, as against lofty highs of $1,200 early this year

Cyber criminals thrive in India; 10 major attacks in 12 months

Cyber criminals thrive in India; 10 major attacks in 12 months

Rediff.com24 Nov 2017

India needs to follow countries such as Singapore who have and are further bolstering their cyber security apparatus.

Biggest threat the India Inc faces

Biggest threat the India Inc faces

Rediff.com23 Jun 2017

New risks have been identified, which include risk of non-compliance, business investment risk and legal regulatory risk.

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rediff.com5 Feb 2017

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.

A case for bitcoin

A case for bitcoin

Rediff.com2 Oct 2017

A small percentage of asset allocation to bitcoin seems like a reasonable gamble, as it could be a major gainer in an uncertain global environment, says Devangshu Datta.

Microsoft unveils cybercrime centre in US

Microsoft unveils cybercrime centre in US

Rediff.com16 Nov 2013

It will tackle crimes, including those associated with malware, botnets, intellectual property theft and technology facilitated child exploitation.

Why FY19 is likely to be a volatile year for Indian equities

Why FY19 is likely to be a volatile year for Indian equities

Rediff.com1 Apr 2018

It won't be an easy ride for the markets, reckon experts, considering the multiple state elections in 2018 and general elections next year.

Why are Indian IT firms facing more US lawsuits?

Why are Indian IT firms facing more US lawsuits?

Rediff.com25 Apr 2017

Delays in promised service delivery were earlier settled between client and service provider. More organisations now opt for a legal settlement to save cost and protect investor sentiment, say analysts.

Whom do consumers trust with personal data?

Whom do consumers trust with personal data?

Rediff.com26 Jun 2013

Consumers worldwide overwhelmingly are ready to share their personal information to get better services from their doctors, bank and retailers, but they are cautious about how they share.

Bohra community contributing to 'Mission of Vikas': PM Modi

Bohra community contributing to 'Mission of Vikas': PM Modi

Rediff.com14 Sep 2018

The prime minister also praised the Dawoodi Bohras, a sect within Shia Islam known for their trading and business acumen, for their efforts in making the Swachh Bharat Abhiyan a success.

How e-commerce sites track and trick you

How e-commerce sites track and trick you

Rediff.com26 Dec 2018

Beware of spot offers and discounts aimed to lure you into binge buying.

The dangers of financial apps on your smartphone

The dangers of financial apps on your smartphone

Rediff.com30 Dec 2017

'Malicious files can silently sit in your phone and relay data to hackers without your knowledge.'

Why crypto-assets need to be regulated, not banned

Why crypto-assets need to be regulated, not banned

Rediff.com16 Feb 2019

Crypto-assets are essential to blockchain technology, which has the potential to be one of the next major growth drivers for the software ecosystem in India. A prohibition would nip this opportunity in the bud, say Vaibhav Parikh and Jaideep Reddy.

How the blockchain can transform the financial world

How the blockchain can transform the financial world

Rediff.com12 Jul 2016

The blockchain, the public ledger that tracks every bitcoin transaction, is changing commerce as we know it, says Devangshu Datta.

Sensex snaps 3-day losing spell; gains 141 points at close

Sensex snaps 3-day losing spell; gains 141 points at close

Rediff.com21 Feb 2018

The 50-share NSE Nifty ended up 37.05 points, or 0.36 per cent, at 10,397.45 points

7 ways to protect your money from online scams

7 ways to protect your money from online scams

Rediff.com17 Oct 2018

Look carefully at any ad or pop up that tempts or attracts you with freebies and offers etc. It could be a scam, warns Niranjankumar Upadhye.

Force India ready to hit back after cash squeeze

Force India ready to hit back after cash squeeze

Rediff.com15 Jun 2018

The Silverstone-based team have finished fourth for the past two years

Aadhaar-based PDS reforms fail the last-mile test

Aadhaar-based PDS reforms fail the last-mile test

Rediff.com25 Mar 2018

Last-mile verification with Aadhaar-Based Biometric Authentication have the worst record among other options available to check PDS pilferage. So the Centre's insistence on that option is bewildering, says Reetika Khera.

113 million Indians lost Rs 16k on average to cyber crime

113 million Indians lost Rs 16k on average to cyber crime

Rediff.com19 Nov 2015

The global study covered 17 countries.

How to check your savings account balance

How to check your savings account balance

Rediff.com10 Apr 2015

Going to the bank and using your passbook to find out your bank balance while still available and widely used, technological innovations have brought your bank at your fingertips.

Buffett on US-China, missing Amazon story, cryptocurrency

Buffett on US-China, missing Amazon story, cryptocurrency

Rediff.com7 May 2018

Here's a pick of what Warrenn Buffett had to say over the weekend, and his annual 'Woodstock for Capitalists'.

Aadhaar: Private companies need to delete info

Aadhaar: Private companies need to delete info

Rediff.com27 Sep 2018

'The striking down of the use of Aadhaar by private companies implicitly calls for the deletion or erasure of all personal data vested in the servers of the private service providers.'