News for 'online fraud'

Passport services: Online payment to prevent fraud

Passport services: Online payment to prevent fraud

Rediff.com4 Jan 2013

Muktesh Kumar Pardeshi, joint secretary Passport Seva Project and Chief Passport Officer said around 25-30 per centof the applicants who get an appointment do not turn up at the respective offices.

5 ways to avoid credit card frauds

5 ways to avoid credit card frauds

Rediff.com17 Jan 2016

Whether it is the virtual world or the physical one using your credit card with a few precautions go a long way in keeping it safe. Be cautious and do not become a statistic in the growing credit card fraud!

US court sentences Indian to 3 years in jail for call centre fraud

US court sentences Indian to 3 years in jail for call centre fraud

Rediff.com18 Mar 2021

An Indian national from Gurgaon has been sentenced to three years in federal imprisonment on charges of call centre fraud that intended to cheat Americans of millions of dollars, a US attorney said.

Pan-India 'Fraud-to-Phone' gang busted; 8 arrested, 300 phones seized

Pan-India 'Fraud-to-Phone' gang busted; 8 arrested, 300 phones seized

Rediff.com15 Jun 2021

A pan-India 'fraud-to-phone' network has been busted by security agencies, which have also arrested eight people and seized nearly 300 new mobile phones bought with stolen funds, officials said on Tuesday. Moreover, 900 mobile phones, 1,000 bank accounts and hundreds of unified payment interface (UPI) and e-commerce IDs of this gang have been identified and are under investigation. Nearly 100 bank accounts, and debit and credit cards have been frozen by the security agencies so far, officials said.

Kerala HC notice to Kohli for promoting online gambling

Kerala HC notice to Kohli for promoting online gambling

Rediff.com27 Jan 2021

The Kerala High Court on Wednesday issued notice to India cricket captain Virat Kohli and the state government in a plea seeking ban on online gambling in the state.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

How To PROTECT Data And Privacy ONLINE

How To PROTECT Data And Privacy ONLINE

Rediff.com22 Sep 2021

Scammers and fraudsters keep coming up with creative ways to gain access to sensitive information and only by being alert and aware of such attempts can data privacy be truly maintained.

Wedding.con Review: Eye-Opener!

Wedding.con Review: Eye-Opener!

Rediff.com29 Dec 2023

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.

What Led To Paytm's Big Fall

What Led To Paytm's Big Fall

Rediff.com12 Mar 2024

At the heart of Paytm's slide lies the abject failure of its Super App strategy, notes Indrajit Gupta.

Finance Ministry Eyes Rs 50,000 Crore GST

Finance Ministry Eyes Rs 50,000 Crore GST

Rediff.com2 Nov 2023

'This year's detection of frauds and probable recovery will be mainly driven by several compliance measures put in place, and amendments made to the GST regime to plug revenue leakages particularly in new-edge sectors.'

Meet the Indian techies who sold their company to Google

Meet the Indian techies who sold their company to Google

Rediff.com24 Jan 2014

Fraud, spam and misuse are the words one comes across often while looking for information on the professional history of Vishwanath Ramarao and Naveen Jamal, the duo who shot to fame early this week after Google acquired their cyber security firm, Impermium, which they co-founded along with an American Mark Risher.

1,000 Cases Of Violence Against Women Daily

1,000 Cases Of Violence Against Women Daily

Rediff.com18 Dec 2023

Cruelty by the husband (or his relatives) accounted for about 40 per cent of these cases. Delhi reported the highest number of cases of crimes against women (12,552) followed by Mumbai with over 5,000 cases.

Tempting online offers? Beware of the fine print

Tempting online offers? Beware of the fine print

Rediff.com27 Jan 2015

Buying on the internet is the future but be wary of the fine print and make sure you get a genuine product.

India's internet economy likely to reach $1 trillion by 2030: Experts

India's internet economy likely to reach $1 trillion by 2030: Experts

Rediff.com17 May 2024

India's internet economy is estimated to reach $1 trillion by 2030, primarily due to e-commerce, which is expected to be worth $325 billion and rank third globally, according to industry experts. Last year marked a crucial turning point for India's e-commerce sector, with notable changes in consumer trends, technology, and regulations. InGovern Research Services, a leading corporate governance advisory firm, hosted a virtual roundtable to deliberate on the notable developments in India's e-commerce sector in 2023, with a particular focus on the essential role of customer trust in fueling its ongoing expansion.

6 smart tips to make secure payments online

6 smart tips to make secure payments online

Rediff.com4 Sep 2020

Do not trust any incoming phone calls or mails that ask you to install any file or programme, warns Niranjan Upadhye, general manager-fraud risk management, Worldline India.

4 tips to avoid insurance frauds

4 tips to avoid insurance frauds

Rediff.com24 Dec 2015

Here are some simple points to remember...

Online purchases: Bankers hail RBI move

Online purchases: Bankers hail RBI move

Rediff.com31 Jul 2009

While making online purchases, the cardholder will have to use this second verification apart from the card verification value number, which is the main saftey parameter used presently. As per the RBI guidelines, customers will have to register their cards from tomorrow onwards with the respective merchants--Visa or Master Card and create a security password.

Is India Inc well equipped to tackle fraud?

Is India Inc well equipped to tackle fraud?

Rediff.com26 Aug 2016

57% of the respondents indicated that their organisations did not conduct independent fraud risk assessment

Online shopping: Play it safe

Online shopping: Play it safe

Rediff.com8 Feb 2006

Medical inflation, high coverage drive up ticket sizes for retail health insurers

Medical inflation, high coverage drive up ticket sizes for retail health insurers

Rediff.com13 Mar 2024

The average ticket size of retail health insurance in India has increased by nearly 48 per cent over 6 years due to elevated medical inflation and increased demand for higher coverage policies among policyholders. According to data by online insurance broker PolicyBazaar, the average ticket size of retail health insurance in India has increased to Rs 26,533 so far in FY24, up 48.22 per cent from Rs 17,900 in FY19.

How scammers cheat online shoppers

How scammers cheat online shoppers

Rediff.com9 Jun 2017

Be cautious when purchasing from little-known Web sites.

In a year, bank fraud doubles

In a year, bank fraud doubles

Rediff.com18 Nov 2015

Maharashtra and West Bengal lead the way in bank fraud.

15 CBI officers get home ministry's excellence award

15 CBI officers get home ministry's excellence award

Rediff.com12 Aug 2021

CBI officer V K Shukla, who is probing the death of Jharkhand Judge Uttam Anand, is among 15 officers of the agency awarded the 'Union Home Minister's Medal for Excellence in Investigation' for the year 2021, officials said Thursday.

CII asks startups to keep their valuations 'as realistic as possible'

CII asks startups to keep their valuations 'as realistic as possible'

Rediff.com29 Apr 2024

The Confederation of Indian Industry (CII) on Sunday urged Indian startups to keep their valuation "realistic" and distinguish between the goals of the organisation and its founder. "Startups may strive for long-term value creation rather than short-term valuations. "The valuations of businesses should be kept as realistic as possible," CII said in its Corporate Governance Charter for Startups.

UPSC to go hi-tech with AI, facial recognition for cheat-free exams

UPSC to go hi-tech with AI, facial recognition for cheat-free exams

Rediff.com24 Jun 2024

The Commission has desired to incorporate Aadhaar-based fingerprint authentication (else digital fingerprint capturing) and facial recognition of candidates, scanning of QR Code of e-admit cards and monitoring through live AI-based CCTV video surveillance, it said.

How to protect your cards from frauds?

How to protect your cards from frauds?

Rediff.com27 Jun 2016

Protect yourself and minimise such frauds by following these simple rules

'India Inc not doing enough to tackle fraud'

'India Inc not doing enough to tackle fraud'

Rediff.com17 Dec 2014

This was reflected in India Inc's lackadaisical attitude towards sensitising employees on fraud prevention.

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

Rediff.com11 Jan 2024

The GST intelligence unit detected tax evasion of more than Rs 1.98 lakh crore last year and arrested 140 masterminds who were involved in defrauding the exchequer, the finance ministry said on Thursday. In 2023, the Directorate General of GST Intelligence (DGGI) detected significant GST evasion in diverse sectors like online gaming, casinos, insurance and secondment (import of manpower services). "DGGI has achieved an increase in detection of cases of evasion and voluntary payments. In 2023, DGGI detected 6,323 cases involving evasion of duty of Rs 1,98,324 crore with a voluntary payment of Rs 28,362 crore.

How to steer clear of online classified sites fraudsters

How to steer clear of online classified sites fraudsters

Rediff.com18 Jul 2019

It's best to avoid deals that sound too good to be true.

Be cybersafe when banking online

Be cybersafe when banking online

Rediff.com16 Feb 2006

'My husband slapped me'

'My husband slapped me'

Rediff.com26 Apr 2024

rediffGURU Kanchan Rai, founder, Let Us Talk, offers advice on how to navigate life's problems.

Phishing and your bank account

Phishing and your bank account

Rediff.com21 Nov 2008

What is phishing and how does it threaten your online identity? Find out!

3 Indians charged with securities fraud in US

3 Indians charged with securities fraud in US

Rediff.com14 Mar 2007

A federal grand jury in Omaha, Nebraska, has indicted three Indians on charges of hacking into online brokerage accounts of others using stolen usernames and passwords for making big time profit.

Golden tips to prevent debit card fraud

Golden tips to prevent debit card fraud

Rediff.com19 Nov 2014

Cardholders must ensure their debit cards are used in their presence.

Why Deepfakes Are A MENACE

Why Deepfakes Are A MENACE

Rediff.com7 Dec 2023

'With free software on the Internet and apps, creating a deepfake video can take 3 to 5 minutes. Anyone can make these videos.'

2 NRIs jailed in UK for massive cyber fraud

2 NRIs jailed in UK for massive cyber fraud

Rediff.com9 Jun 2012

Two Indian-origin men are among six people jailed over a multi-million-pound cyber racket that involved the design, production and sale of fake identities and the management of online forums where clients were coached on how to commit fraud. The six sentenced on Friday at the Southwark Crown Court for a catalogue of fraud offences include Jaipal Singh, 31, who is a director of a telecom company based in the West Midlands, and student Arun Thear, 22.

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.

Parl passes bill allowing govt to take control of telecom services

Parl passes bill allowing govt to take control of telecom services

Rediff.com21 Dec 2023

The Bill allows stopping of transmission and intercepting messages in case of public emergency, in the interest of the public, to prevent incitement for committing offence.

Stay alert, beware of 'vishing' frauds!

Stay alert, beware of 'vishing' frauds!

Rediff.com5 Oct 2015

Gullible bank customers are getting fooled by callers who scare or lure them.

Get A Taste Of Nayanthara On OTT

Get A Taste Of Nayanthara On OTT

Rediff.com29 Dec 2023

Stories of friendship, former life and fights against the system dominate the OTT this week. Sukanya Verma lists her recommendations.