News for 'online fraud'

Exciting World Of Data Science

Exciting World Of Data Science

Rediff.com23 Apr 2024

...and say bye to the humanities-science divide, says Ajit Balakrishnan.

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.

'Politicians should stop patronising lumpen'

'Politicians should stop patronising lumpen'

Rediff.com4 Aug 2023

'The district administration failed and it was a very costly failure.'

Online info brings India Inc under more scrutiny

Online info brings India Inc under more scrutiny

Rediff.com7 Jan 2015

MCA portal clocks 5 mn views in 8 months; ministry to integrate company records portal with DGFT, I-T dept this year

CBI busts fake call centre targeting US citizens, recovers Rs 3 cr, gadgets

CBI busts fake call centre targeting US citizens, recovers Rs 3 cr, gadgets

Rediff.com16 Feb 2023

The Central Bureau of Investigation conducted searches in Delhi and the national capital region (NCR) and busted a fake tech-support call centre that allegedly defrauded US citizens online.

Beware of banking frauds: You could be a victim

Beware of banking frauds: You could be a victim

Rediff.com8 Feb 2015

Here are five things that fraudsters are likely to say or do that should set the alarm bells ringing in your head.

EPF Withdrawal Claim Rejected? Here's Help

EPF Withdrawal Claim Rejected? Here's Help

Rediff.com3 Oct 2023

Post your financial planning queries for rediffGURU and financial planning expert, Colonel Sanjeev Govila.

'Scale at which this scam operates is shocking'

'Scale at which this scam operates is shocking'

Rediff.com3 Jan 2024

'There is an eminently fertile ground that perpetrators must be finding in our society.'

Future of digital payments in India

Future of digital payments in India

Rediff.com20 Mar 2024

'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.'

Investing in money-making Internet schemes? Beware!

Investing in money-making Internet schemes? Beware!

Rediff.com16 Feb 2017

Before participating in such a scheme, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic.

Airtel subscribers beware! Cyber criminals are on prowl

Airtel subscribers beware! Cyber criminals are on prowl

Rediff.com20 May 2021

Airtel CEO Gopal Vittal on Thursday warned about a rise in cyber frauds amid a massive surge in online transactions during the second wave of the pandemic, and asserted the company is working "relentlessly" and coming out with safety features to ensure customers are not vulnerable to fraudsters. In an e-mail outreach to customers, Vittal highlighted the modus operandi being adopted by fraudsters and also drew attention to cyber frauds related to digital payments. "With the growing second wave of the pandemic and lockdowns in various parts of the country, there has been a massive increase in online transactions. "Unfortunately, there has also been a corresponding increase in cyber fraud," Vittal said.

NSEL crisis: RBI says no promoter should control any exchange

NSEL crisis: RBI says no promoter should control any exchange

Rediff.com30 Dec 2013

The RBI view comes within a fortnight of the sectoral regulator FMC in a report stating that the promoter Shah and promoter company Financial Technologies are not eligible to run the crippled exchange, an order challenged by the group in the Bombay High Court.

Scribe says he was 'hyptonised', robbed on phone call

Scribe says he was 'hyptonised', robbed on phone call

Rediff.com11 May 2023

A 40-year-old freelance journalist has claimed a person 'hypnotised' him over the phone and duped him of Rs 40,000, but police and experts said this is one of the 'most normal kinds of cyber fraud' and not a case of hypnosis.

ICC hit by phishing scam; loses around $2.5 million

ICC hit by phishing scam; loses around $2.5 million

Rediff.com21 Jan 2023

The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money, roughly US$ 2.5 million.

RBI readies plan to counter financial crimes in cyber space

RBI readies plan to counter financial crimes in cyber space

Rediff.com14 May 2015

Cyber thieves have been using RBI logos to send out mails to cheat customers

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

Adani in another mess! Wiki says 'sockpuppets' created puffery about him

Adani in another mess! Wiki says 'sockpuppets' created puffery about him

Rediff.com21 Feb 2023

For more than a decade, sockpuppets - some of them being company employees - created 'puffery' around tycoon Gautam Adani, his family and the apples-to-airport group he helmed by adding non-neutral material and removing warnings from information on Wikipedia, the free internet-based encyclopedia has alleged. Adani, a first-generation entrepreneur, has lost over $70 billion in net worth and slipped to 25th rank on the world billionaire index from being Asia's richest and the world's third most wealthy businessman, in less than a month. This followed US short-seller Hindenburg Research accusing the group of accounting fraud, stock price manipulation and money laundering, allegations that the conglomerate has repeatedly denied, and threatened legal action.

Faculty backs Ashoka Univ prof who quit over paper on BJP's 2019 win

Faculty backs Ashoka Univ prof who quit over paper on BJP's 2019 win

Rediff.com16 Aug 2023

Das had claimed that the alleged electoral manipulation by the BJP also appeared to have taken the form of targeted electoral discrimination against Muslims, "partly facilitated by weak monitoring by election observers."

How to tackle facial recognition fraud

How to tackle facial recognition fraud

Rediff.com3 Jul 2019

IIIT-D team builds algorithm that will help identify synthetic images.

Cyber frauds worry matrimonial business

Cyber frauds worry matrimonial business

Rediff.com5 Oct 2007

The matrimonial sites came under scanner after the arrest of one Liaquat who allegedly cheated more than fifty women into marriage in Chennai in recently. He advertised himself as a UK-based Indian engineer looking for a bride in an online marriage portal.

Card tokenisation deadline extended by 3 months till Sep-end

Card tokenisation deadline extended by 3 months till Sep-end

Rediff.com24 Jun 2022

The Reserve Bank of India (RBI) on Friday extended the card-on-file (CoF) tokenisation deadline by three months to September 30, 2022, in view of various representations received from industry bodies. Card-on-file, or CoF, refers to card information stored by payment gateway and merchants to process future transactions. Tokenisation is the process of replacing actual card details with a unique alternate code called 'Token' - thereby enabling more secure transactions.

4 years after abrogation of Article 370, SC to decide its fate

4 years after abrogation of Article 370, SC to decide its fate

Rediff.com10 Dec 2023

Was the decision taken by the Centre on August 5, 2019 to abrogate the provisions of Article 370 of the Constitution, which bestowed a special status on the erstwhile state of Jammu and Kashmir, constitutionally valid? The Supreme Court is scheduled to pronounce its verdict on Monday on a batch of petitions challenging the abrogation of the provisions of Article 370.

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal'

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal'

Rediff.com29 Jun 2023

Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).

How to discuss money with parents

How to discuss money with parents

Rediff.com22 Jan 2020

Communicate your every step towards the betterment of their future. If the initial hand-holding will be done right, they will understand and respect your decision of helping them, says Naval Goel.

Beware of ATM frauds

Beware of ATM frauds

Rediff.com15 Dec 2006

This is the time of year to be most on guard against a host of scams, new and old.

Ashoka University founders step down from board after CBI probe

Ashoka University founders step down from board after CBI probe

Rediff.com7 Jan 2022

Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.

How BCCI plans to stop fixing, betting during IPL...

How BCCI plans to stop fixing, betting during IPL...

Rediff.com16 Sep 2020

The Board of Control for Cricket in India has tied up with UK-based company Sportradar, which will offer its "integrity services" to prevent match-fixing, betting and other corrupt practices during the upcoming IPL through its Fraud Detection Services (FDS).

Beware! Your mobile banking apps may not really be safe

Beware! Your mobile banking apps may not really be safe

Rediff.com3 May 2014

Apart from mobile apps, 611 websites with the .in domain in the country were also found to be vulnerable, the Trend Micro survey reveals.

Coming Soon: 'Trusted Fact Checkers'

Coming Soon: 'Trusted Fact Checkers'

Rediff.com4 Mar 2023

The government wants a collaborative model with a public-private partnership to fact-check social media content.

Soccer Extras: Costa accused of 1m euros worth tax fraud

Soccer Extras: Costa accused of 1m euros worth tax fraud

Rediff.com4 Jun 2019

News of all that's transpired on and off the football field

Alert! Cheque Bounce May Land You In Jail

Alert! Cheque Bounce May Land You In Jail

Rediff.com18 May 2023

Keep sufficient funds in your bank account until the cheque is cleared.

Govt considering to link Aadhaar with electoral rolls: Rijiju

Govt considering to link Aadhaar with electoral rolls: Rijiju

Rediff.com25 Mar 2022

'We want maximum voting and a healthy system. People from the whole world appreciate our system'

Here's how to avoid credit card frauds

Here's how to avoid credit card frauds

Rediff.com10 Nov 2011

How crooks try to trick the system and defraud credit card transactions and how you must protect yourself from such scams.

What Google Says About CCI Orders

What Google Says About CCI Orders

Rediff.com14 Jan 2023

Google said safety, affordability and expanded use cases for the next wave of users will be the pillars to get the next 700 million users online.

BharatPe: Another founder vs investor battle starts

BharatPe: Another founder vs investor battle starts

Rediff.com4 Feb 2022

With Bharatpe's co-founder Ashneer Grover launching an offensive against the firm's investors after facing a probe over alleged fraud, abrasive behaviour and corporate governance issues, the company on Friday said questioning the integrity of board members and misrepresentation of facts is painful. "The (company) board in all its actions has followed due process in the best interest of the company. We would urge that the confidentiality and integrity of the governance review and board meetings is maintained by all," BharatPe said in a statement. The statement followed Grover, who was sent on a three-month leave following allegations of using abusive language against Kotak Mahindra Bank staff and for fraudulent practices, reportedly saying he was "arm-twisted" by the company's investors into going on leave and that he had lost confidence in CEO Sameer Suhail.

Botched deliveries take toll on Amazon and Flipkart festival sales

Botched deliveries take toll on Amazon and Flipkart festival sales

Rediff.com3 Oct 2022

Flipkart claims that over one billion customers visited its platform during the eight-day-long The Big Billion Festival. Amazon's Great Indian Festival 2022, which will go on for a month, is throwing discounts at customers that can hardly be ignored. But some of the stories that are coming out from these sales are not so great.

'The agenda is 'insurance for all by 2047''

'The agenda is 'insurance for all by 2047''

Rediff.com31 Dec 2023

'If you want it to grow well and serve the true needs of the economy, it needs a lot of freedom and flexibility, which comes in terms of the reform objective set by the regulator.'

How Hindustan Unilever plans to fight toxic ads

How Hindustan Unilever plans to fight toxic ads

Rediff.com7 Apr 2019

By toxic, the reference is to material that whips up hatred, is discriminatory in nature and has explicit sexual and pornographic content.

Are credit cards villains? Think again

Are credit cards villains? Think again

Rediff.com28 Oct 2015

Six compelling reasons to use your credit card. WARNING: reckless use of plastic can land you in a debt rap

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'