News for 'Digital fraud'

New Data Bill may hit tech businesses hard

New Data Bill may hit tech businesses hard

Rediff.com19 Dec 2019

'If Indians are to be truly protected, Parliament must review and address these dangerous provisions before they become law.'

Biden: No cause to worry for India

Biden: No cause to worry for India

Rediff.com12 Nov 2020

Washington might occasionally make some noises about alleged human rights violations and related issues but commonality of interests will only see the Indo-US ties grow stronger, observes Virendra Kapoor.

Trump suggests 'delay' in 2020 presidential elections

Trump suggests 'delay' in 2020 presidential elections

Rediff.com30 Jul 2020

'With Universal Mail-In Voting (not Absentee Voting, which is good), 2020 will be the most INACCURATE & FRAUDULENT Election in history,' Trump tweeted on Thursday, just 96 days before the election. 'It will be a great embarrassment to the USA. Delay the Election until people can properly, securely and safely vote???' Trump said in his tweet, which was immediately condemned by the opposition Democratic party leaders.

IT Act amended to check data theft

IT Act amended to check data theft

Rediff.com17 Oct 2006

The new provisions include greater emphasis on digital signatures, new security practices and procedures for e-governance and other technology applications.

RBI seeks cyber security experts for IT arm

RBI seeks cyber security experts for IT arm

Rediff.com19 Jan 2017

The cell was formed after attacks on the Bangladesh central bank by international hacker groups siphoned off millions of dollars.

Can cyber criminals loot your money?

Can cyber criminals loot your money?

Rediff.com22 Dec 2016

Citizens won't have faith in Digital India if their hard-earned money is looted by cyber criminals and cyber fraudsters from banks.

Corporates fail to  tackle tech crimes

Corporates fail to tackle tech crimes

Rediff.com31 May 2007

In the era of technology-driven crime, when stolen money and intellectual property can be digitally transmitted in seconds, corporates are often handicapped while investigating frauds that occur in other countries, says a survey.

Will 2020 bring cheer to Indian banking sector?

Will 2020 bring cheer to Indian banking sector?

Rediff.com30 Dec 2019

Amid slowdown blues, the government has unveiled a raft of measures over the past few months aimed at improving liquidity in the system, moderating interest rates as well as credit growth apart from addressing stress in the NBFC sector.

How to bust cyber crimes

How to bust cyber crimes

Rediff.com27 Jun 2005

Why govt banks will not be privatised

Why govt banks will not be privatised

Rediff.com28 Mar 2018

'There is a law that prevents the government from diluting its equity in the PSBs below 50 per cent.' 'That law has to be amended and given the parliamentary arithmetic of the political parties, it is not as simple to do that.'

Why home-buyers may have to renegotiate with builders

Why home-buyers may have to renegotiate with builders

Rediff.com1 Aug 2019

After the NHB asked housing finance cos to desist from offering interest subvention schemes, disbursement of loans are likely to get delayed, points out Tinesh Bhasin.

CBI unearths 339 shell companies used to divert Rs 2,900 crore

CBI unearths 339 shell companies used to divert Rs 2,900 crore

Rediff.com7 May 2017

CBI sources said the shell companies were allegedly being used by the suspects to divert loan funds meant for specified purposes, creating fake invoices, and 'round-tripping' of funds to evade taxes and generate black money.

5 tips to keep your data SAFE

5 tips to keep your data SAFE

Rediff.com28 Jan 2021

Even devices such as connected lights, doorbells -- even garden sprinklers -- are all at risk from attackers who can remotely, or even physically, access them to dump firmware, warns Nir Chako, security research team leader, CyberArk, a security software company.

IL&FS case reveals what India's resolution mechanism is lacking

IL&FS case reveals what India's resolution mechanism is lacking

Rediff.com1 May 2021

The infra-major going belly up cracked open some major flaws in the system - the most evident being weak corporate governance and how layers of corporate structures could be formed adding to the opaqueness of the group.

In the past four years, Adidas' net profit margin jumped highest among rivals

In the past four years, Adidas' net profit margin jumped highest among rivals

Rediff.com12 Mar 2019

Adidas' profit after tax has grown to Rs 140 crore in 2017-18.

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.

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.

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.

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.

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.

'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.

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.

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

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

'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.

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

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".

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.