News for 'consumer fraud'

PNB finds markets unforgiving, M-Cap plunges by Rs 8000 cr in 2 days

PNB finds markets unforgiving, M-Cap plunges by Rs 8000 cr in 2 days

Rediff.com15 Feb 2018

But the 30-share Sensex rose by 141.52 points, or 0.41 per cent, to close at 34,297.47. The broader NSE Nifty gained 44.60- points, or 0.42 per cent, to end at 10,545.50 after touching a high of 10,618.10.

How Bhavit Sheth and Harsh Jain Changed Cricket

How Bhavit Sheth and Harsh Jain Changed Cricket

Rediff.com3 Nov 2021

Mumbai-based Dream11, which is run by Sporta Technologies Private Limited, reported a profit of Rs 181 crore (Rs 1.81 billion) in FY2020, making it one of the few Indian consumer-tech unicorns to have turned profitable.

How scammers cheat online shoppers

How scammers cheat online shoppers

Rediff.com9 Jun 2017

Be cautious when purchasing from little-known Web sites.

RBI governor promises to ensure enough liquidity in system

RBI governor promises to ensure enough liquidity in system

Rediff.com6 Jun 2019

To a specific question on the change in RBI's stance from "neutral" to "accommodative", Das said it means that there will not be any rate hike from here on.

Paying online? Beware of free Wi-Fi

Paying online? Beware of free Wi-Fi

Rediff.com5 Oct 2018

Do not share your passwords or personal information with anyone.

This start-up can help the next 100 million loan seekers

This start-up can help the next 100 million loan seekers

Rediff.com22 Sep 2017

Credit Vidya helps lenders assess credit and fraud risk for thin-file and new-to-credit customers.

Coming Soon! RBI's CBDCs Revolution

Coming Soon! RBI's CBDCs Revolution

Rediff.com20 Aug 2021

If the CBDCs don't offer interest, why will people shift from cash to CBDCs?, asks Tamal Bandyopadhyay.

Your ATM is not very safe

Your ATM is not very safe

Rediff.com3 Aug 2005

A report Tuesday from Gartner Inc., a technology analyst firm, estimates that 3 million US consumers were victims of ATM and debit-card fraud in the past year.

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Rediff.com21 Oct 2021

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.

i-Flex ties-up with US co to fight identity theft

i-Flex ties-up with US co to fight identity theft

Rediff.com8 Jun 2007

Banking industry solutions provider i-Flex said on Friday it will collaborate with US-based security solutions provider Bharosa to offer banking customers with advanced security solutions for combating threats of consumer identity theft.

How can Indian banks prevent data theft?

How can Indian banks prevent data theft?

Rediff.com7 Nov 2016

After the recent attack on debit cards exposed the gaps in their security systems, banks are getting serious about data privacy.

From cheque payment to FASTag, rule changes that will affect YOU in 2021

From cheque payment to FASTag, rule changes that will affect YOU in 2021

Rediff.com6 Jan 2021

Cheque payments will be safer; the limit for contactless card transactions hiked.

Customers in limbo as banks, RBI thrash out differences

Customers in limbo as banks, RBI thrash out differences

Rediff.com30 Aug 2021

The payments industry is at a crossroads with the banking regulator on two pressing issues, neither of which seems headed towards an amicable solution. Depending upon which side accommodates the other, customers in India will have to choose between convenience and ironclad safety. In the end, the Reserve Bank of India (RBI), which regulates both banks and all payments services providers, will prevail. But the question is: will it do so by bending a little or by sticking to its firm stand? The two issues - one concerning payment facilitators storing customers' card details and the other about auto-renewal of payments - appear similar but aren't.

Reebok India ropes in John Abraham as brand ambassador

Reebok India ropes in John Abraham as brand ambassador

Rediff.com22 Jul 2013

The company, which is repositioning Reebok as a fitness brand, however, did not disclose the value of the contract.

This is the next battleground for PhonePe, Amazon and Google

This is the next battleground for PhonePe, Amazon and Google

Rediff.com10 Oct 2020

The size of the Indian financial services market could touch around $340 billion in the next few years.

Jaitley targets CBI over Kochhar probe

Jaitley targets CBI over Kochhar probe

Rediff.com25 Jan 2019

One of the reasons why conviction rates in India are poor is that "adventurism and megalomania overtakes our investigators and professionalism takes a back seat," Jaitley said on Twitter.

Anjali Sud's BIG plans for Vimeo

Anjali Sud's BIG plans for Vimeo

Rediff.com29 Jul 2021

'I am most excited about a new video production solution for large organisations -- think Fortune 500 companies -- that have distributed teams, many of which are based in India.'

2019: Year of reality check

2019: Year of reality check

Rediff.com27 Dec 2019

From promoters losing their firms to consumers realising there are no free lunches, 2019 was a year of getting real,says Shailesh Dobhal.

Are Artificial Diamonds the Future?

Are Artificial Diamonds the Future?

Rediff.com2 Sep 2021

Don't expect the synthetic stones to surpass natural ones anytime soon because the world's biggest miners of diamonds aren't looking to get into man-made diamonds.

29 countries with most economic freedom

29 countries with most economic freedom

Rediff.com21 Oct 2011

In some countries opening and running a business is as easy as travelling from one city to another, while in some it means battling layers of bureaucracy.

4 mistakes Modi made with GST

4 mistakes Modi made with GST

Rediff.com3 Jan 2020

'Perhaps GST was too complex a system for the Indian economy at its present stage of development,' argues T N Ninan.

Counterfeit tales. Don't buy a fake online!

Counterfeit tales. Don't buy a fake online!

Rediff.com27 Jan 2018

Fighting fake brand peddlers. How the complex web of counterfeit goods threatens to trip e-commerce giants in the country.

BPO financial irregularities to cost Infosys less than $1 million

BPO financial irregularities to cost Infosys less than $1 million

Rediff.com21 Nov 2014

Infosys, India's second largest information technology (IT) services company, is likely to book an impact of less than $1 million (Rs 6 crore) due to the financial irregularities in the accounts of its business process outsourcing (BPO) arm, which led to the dismissal of the unit's chief financial officer, Abraham Mathews earlier this week.

Need a loan? First check your personal loan score

Need a loan? First check your personal loan score

Rediff.com15 May 2009

This central registry will help banks, financial institutions and non-banking finance companies get mortgage details of consumers before issuing loans against property. The personal loan score will provide details on the likelihood of customers becoming 91 days delinquent on a personal or consumer loan over the next 12 months. It will range between 300-900, indicating the levels of default. A home loan repository and a fraud repository will also be launched soon.

Volkswagen faces billions in penalties as US sues for violations

Volkswagen faces billions in penalties as US sues for violations

Rediff.com5 Jan 2016

The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators.

Corporate fought rivals and downturn with vigour

Corporate fought rivals and downturn with vigour

Rediff.com31 Dec 2009

The most marked development of the year was the Rs 10,000 crore (Rs 100 billion) Satyam financial scam, disclosed by the founder B Ramalinga Raju, forcing the government to redraft rules for corporate governance and auditing standards.

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.

Satyam: Midas to move SC on compensation

Satyam: Midas to move SC on compensation

Rediff.com20 May 2009

Midas Touch Investors Associations will move the Supreme Court against the decision of the National Consumer Disputes Redressal Commission, which rejected its plea for compensation of Rs 4,987.5 crore

How to be more careful with your credit card

How to be more careful with your credit card

Rediff.com9 Jun 2009

Can you imagine your life without a credit card? Whether it's to make payments online, shop till you drop, or for use as a lifeline in an emergency, the arrival of the credit card has been fortuitous both for the consumer, as well as the credit card company.

NBFCs are not banks!

NBFCs are not banks!

Rediff.com9 Jan 2019

'We are all in a tizzy about NBFCs in the aftermath of the IL&FS default.' 'We tend to jump to the notion that an NBFC is like a bank. But banks make a promise that deposits are liquid and have an assured return.' 'NBFCs make no such promises,' points out Ajay Shah.

Govt tightens noose around e-tailers, 9 depts to monitor biz

Govt tightens noose around e-tailers, 9 depts to monitor biz

Rediff.com30 Jan 2015

Each dept could handle a designated area.

Is Jet serious about finding a way out of the crisis?

Is Jet serious about finding a way out of the crisis?

Rediff.com15 Oct 2018

The airline has failed to address fliers' fears and has been opaque about the allegations of tax and financial fraud, giving rise to apprehension that Jet Airways may be headed the Kingfisher way.

10 markets transformed by the Internet

10 markets transformed by the Internet

Rediff.com1 Nov 2007

Nothing has changed markets more dramatically than the Web.

Congress accuses AAP of cheating people on water

Congress accuses AAP of cheating people on water

Rediff.com31 Dec 2013

Congress, which has given outside support to Arvind Kejriwal's Aam Aadmi Party to form government in Delhi, on Tuesday accused it of cheating the people by "manipulating" figures to give free water.

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.

Want to be an ace investor? Read this

Want to be an ace investor? Read this

Rediff.com24 Jan 2019

Investing in special situations can help you tap opportunities that arise during adverse conditions, advises Joydeep Sen.

How vulnerable are bank ATMs?

How vulnerable are bank ATMs?

Rediff.com10 Jan 2020

The war between hackers and banks over ATM security will be dynamically redefined, notes Atanu Biswas.

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

Rediff.com29 Jun 2016

According to the consumer affairs department, these chit funds are operating at a small level.

How thieves rob you online

How thieves rob you online

Rediff.com20 Jan 2007

Beware of e-mails from shopping websites offering free goods