News for 'fake money'

Cybercrime against women up 28% since 2019, Karnataka's share highest

Cybercrime against women up 28% since 2019, Karnataka's share highest

Rediff.com31 Aug 2022

The number of cybercrime incidents in 2021 has gone up by 18.4 per cent since 2019, but the number of such cases against women has risen at a significantly steeper 28 per cent, data released by the National Crime Records Bureau showed. Of the 52,974 incidents reported in 2021, 10,730 - 20.2 per cent - were reported as cases of crime against women, the data revealed. Cybercrimes against women primarily include instances of cyber blackmail, threatening, cyber pornography, posting/ publishing of obscene sexual materials, cyber stalking, bullying, defamation, morphing, and creation of fake profiles.

Arrest me in 4 days, dares Sisodia after BJP 'sting'

Arrest me in 4 days, dares Sisodia after BJP 'sting'

Rediff.com15 Sep 2022

Sisodia's reaction came after the BJP shared the purported sting to claim that the Aam Aadmi Party government in Delhi framed its excise policy to help a select few and used the money earned through alleged corruption to fund its campaign in Goa and Punjab assembly polls.

Cong says Facebook influenced polls in India, seeks JPC probe

Cong says Facebook influenced polls in India, seeks JPC probe

Rediff.com25 Oct 2021

The Congress also alleged that Facebook was acting as an ally of the ruling BJP and pushing its agenda.

Why Amul is angry with Google India

Why Amul is angry with Google India

Rediff.com17 Jan 2019

The dairy company has alleged that Google India and also goDaddy.com were misusing their platforms for earning revenues through advertisements on fake B2B campaigns that duped innocent individuals seeking Amul franchise across India.

How To Be Safe On Dating Apps: 5 Tips

How To Be Safe On Dating Apps: 5 Tips

Rediff.com13 Jun 2022

If you don't know the person yet, please do not share your number or give away your social media handle.

420 IPC Review

420 IPC Review

Rediff.com17 Dec 2021

There's merit in the premise of 420 IPC but Manish Gupta's flat execution never delivers its promise, feels Sukanya Verma.

Indians more vulnerable to tech support scams, says Microsoft report

Indians more vulnerable to tech support scams, says Microsoft report

Rediff.com23 Jul 2021

Indians are more vulnerable to technology support-related scams compared to the global average, and lost over Rs 15,000 on average in such scam, a Microsoft research has found. According to the 2021 Global Tech Support Scam Research report, which looks at tech support scams and their impact, consumers in India experienced a relatively high scam encounter rate of 69 per cent during the past 12 months, close to the 70 per cent rate experienced in 2018. In contrast, there was an overall five-point drop in scam encounters globally with a rate of 59 per cent over the same period. The survey was conducted in Spring 2021 and asked consumers to share their experiences with tech support scams for the year prior (January 2020 to present).

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

Rediff.com1 Jun 2022

Congress leaders Abhishek Manu Singhvi and Randeep Surjewala said party president Sonia Gandhi has been summoned by the ED for questioning in a money laundering case linked to the National Herald newspaper on June 8, and she was determined to appear before the agency as she has nothing to hide.

Trump paid just $750 income taxes in 2016-17: Report

Trump paid just $750 income taxes in 2016-17: Report

Rediff.com28 Sep 2020

Trump paid no income taxes at all in 10 of the previous 15 years largely because he reported losing much more money than he made, the report said. The US president immediately dismissed the report as 'totally fake news'.

How Insolvency Process is being Gamed

How Insolvency Process is being Gamed

Rediff.com15 Jul 2021

The brand new bankruptcy process is being brazenly gamed by those with connections and money. The touts and fixers of the previous regime have been replaced by a new set close to this one, observes Debashis Basu.

Delhi excise scam: Sisodia to remain in jail till March 20

Delhi excise scam: Sisodia to remain in jail till March 20

Rediff.com6 Mar 2023

The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

Sonia tears into Modi govt, says PM's actions speak far louder...

Sonia tears into Modi govt, says PM's actions speak far louder...

Rediff.com11 Apr 2023

"Religious festivals seem to have become occasions to intimidate and bully others -- a far cry from when they were occasions for joy and celebration. Instead, there is intimidation and discrimination only on account of their religion, food, caste, gender or language," Gandhi said.

Centre, states look to tighten GST registration process

Centre, states look to tighten GST registration process

Rediff.com17 Nov 2020

The Centre and states are looking to further tighten the GST registration process and legal measures to deal with the rising cases of fake invoicing. A meeting of the law committee of the GST Council has been convened on Wednesday to discuss these issues, finance ministry sources said. The committee, comprising senior central and state tax officers, would also discuss the GST fake invoice frauds, further tightening of the GST registration process and work out other legal measures including necessary law amendment required in the GST Act to curb the menace of fake invoicing, they added. Also the provisions related to deemed registration under Goods and Services Tax (GST) law may be tightened to prevent the misuse of such provisions by fake dealers and the provisions related to suspension of registration may also be streamlined to make the procedure of suspension and cancellation of registration more efficient and faster, so that such fraud operators can be prevented in time from continuing to pass on fake credit down the chain.

DeMo: A true report card

DeMo: A true report card

Rediff.com14 Sep 2017

The biggest achievement of demonetisation is that it has brought about a social revolution against black money and corruption, says Sukumar Mukhopadhyay.

COVID-19 lockdown: How cyber criminals cheat YOU

COVID-19 lockdown: How cyber criminals cheat YOU

Rediff.com28 Apr 2020

'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'

Names of 4 children of rebel Sena MLA appear in exam scam

Names of 4 children of rebel Sena MLA appear in exam scam

Rediff.com8 Aug 2022

While 7,500 of the 7,880 candidates allegedly tampered with the results in the exchange for money to show themselves "eligible" in the results of the final exam, 293 candidates secured forged/fake certificates projecting themselves as eligible candidates after the final results.

Tokenisation to interest rates: All about RBI's new credit card rules

Tokenisation to interest rates: All about RBI's new credit card rules

Rediff.com11 Oct 2022

The Reserve Bank of India's (RBI) new rules for credit and debit cards came into effect from October 1. These include tokenisation, one-time password (OTP) for activation after 30 days, written permission for enhancement of credit limit, and greater clarity on interest calculation.

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Rediff.com14 Sep 2022

The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.

Fake accounts+middlemen+illegal funds: The unholy trinity

Fake accounts+middlemen+illegal funds: The unholy trinity

Rediff.com18 Jul 2012

Terrorist groups and drug mafias often use middlemen, who open several accounts in a bank under a number of assumed identities, says Vicky Nanjappa

CBI books 7 in connection with alleged fixing, betting in IPL 2019

CBI books 7 in connection with alleged fixing, betting in IPL 2019

Rediff.com14 May 2022

The CBI has booked seven suspected punters in connection with two separate cases related to alleged fixing of matches in IPL 2019 "based on inputs" from Pakistan, officials said on Saturday.

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

Rediff.com26 Aug 2022

Calling Prime Minister Narendra Modi "Saheb" during a discussion on the government's resolution on good works in the Delhi assembly's special session, Kejriwal said the nation is not with him in his "theatrics".

Sonia tests Covid positive; will appear before ED, says Cong

Sonia tests Covid positive; will appear before ED, says Cong

Rediff.com2 Jun 2022

Congress president Sonia Gandhi has tested positive for COVID-19 and she has isolated herself under medical advice, party chief spokesperson Randeep Surjewala said on Thursday.

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Rediff.com22 Apr 2022

The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.

Amshipora encounter: Army says no system of cash rewards for personnel

Amshipora encounter: Army says no system of cash rewards for personnel

Rediff.com11 Jan 2021

A brief statement by Srinagar-based defence spokesperson Col Rajesh Kalia said there was no system of cash rewards for Army personnel for any acts in combat situations or otherwise in the line of duty.

Rape case against Bhushan Kumar: T-Series owner alleges extortion

Rape case against Bhushan Kumar: T-Series owner alleges extortion

Rediff.com17 Jul 2021

Mumbai Police registered a first information report against a man for allegedly demanding money from T-Series company owner and producer Krishan Kumar earlier this month for not filing a rape case against his nephew and the company's managing director Bhushan Kumar, an official said.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Why Raghuram Rajan Raced At RBI

Why Raghuram Rajan Raced At RBI

Rediff.com13 Jan 2023

The speed at which he led the central bank in different areas -- ranging from internal reorganisation to inflation fighting, stabilising the currency, taking on rogue corporations, cleaning up bank balance sheets, and opening the sector -- makes one believe that Rajan knew he had only three years to do his job. A fascinating excerpt from Tamal Bandyopadhyay's MUST-READ Roller Coaster: An Affair with Banking.

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.

'Living on the edge keeps me going'

'Living on the edge keeps me going'

Rediff.com4 Feb 2023

'I channelise my despair and anger into telling relevant stories and through them, taking on those who have made it a business to be intolerant.'

5 tips to make money from your blogs

5 tips to make money from your blogs

Rediff.com19 Aug 2015

You should know who your customer is and what problem you are going to address with your blog.

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Rediff.com18 Mar 2021

Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law.

1% GST in cash: FinMin clarifies on why it was necessary

1% GST in cash: FinMin clarifies on why it was necessary

Rediff.com28 Dec 2020

This provision is a very smart rule against fraudster and would not affect any genuine business entities or Ease of Doing Business in any manner, said a source.

Modi pitches for mobile banking, Jaitley for digital payment

Modi pitches for mobile banking, Jaitley for digital payment

Rediff.com25 Nov 2016

"You can download mobile applications provided by banks on your phones and I want to urge political leaders, teachers, youth to give training to people on mobile banking," Modi said.

The story of the Rs 2,000 note

The story of the Rs 2,000 note

Rediff.com16 Jan 2019

Some genius assumed that a 2,000 note could seamlessly replace 500s and 1000s in ordinary transactions. If that genius had consulted an actual chai-wallah, he might have thought twice, argues Devangshu Datta.

Banks alert customers about mobile banking malware targeting over 200 apps

Banks alert customers about mobile banking malware targeting over 200 apps

Rediff.com21 Sep 2022

Several Indian banks have alerted their customers not to download apps from any source other than official app stores. Banking customers are being targeted by a new type of mobile banking malware campaign using SOVA Android Trojan. This malware captures the credentials when users log onto their net-banking apps and access bank accounts. The new version of SOVA appears to be targeting more than 200 mobile applications, including banking apps and crypto wallets.

'GST collections will be Rs 1.3 TRILLION'

'GST collections will be Rs 1.3 TRILLION'

Rediff.com6 Jul 2022

'We revolutionised the system in a manner so that the chances of leakage will be much lower than it was in the beginning.'

Suvendu Adhikari's close aide arrested in job scam

Suvendu Adhikari's close aide arrested in job scam

Rediff.com6 Jun 2021

Rakhal Bera was arrested from outside his residence in Kolkata on Saturday based on a complaint lodged at the Manicktala police station by a resident of Kalyangarh.

Claiming HRA: Can't get away with fake rent receipts

Claiming HRA: Can't get away with fake rent receipts

Rediff.com21 Apr 2017

When submitting house rent allowance receipts, claiming that you pay rent to a close relative like parents, siblings or spouse, ensure that you have supporting documents to substantiate it.