News for 'online scams'

How to deal with builders' delays and scams

How to deal with builders' delays and scams

Rediff.com11 Dec 2014

The buyer is well within his right to ask for a penalty clause in the agreement.

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

Rediff.com4 Nov 2013

The Central Bureau of Invesigation on Monday approached the Rajya Sabha secretariat seeking documents related to fake travel bills allegedly submitted by a Janata Dal-United MP against whom a case has been registered for making such claims.

Tharoor-led panel questions MeitY officials over PM's Twitter a/c hacking

Tharoor-led panel questions MeitY officials over PM's Twitter a/c hacking

Rediff.com14 Dec 2021

Tharoor questioned about the alleged hacking of phones using spyware Pegasus, to which the officials responded that the matter is subjudice.

Beware of these 6 social networking scams!

Beware of these 6 social networking scams!

Rediff.com11 Jun 2010

Spammers are now devising innovative methods to abuse and cheat online users.

Another outsourcing scam hits India

Another outsourcing scam hits India

Rediff.com16 Aug 2005

Indian BPOs are at the centre of a fresh controversy with an Australian television channel claiming that some of them were illegally selling personal information of tens of thousand Australian customers.

'I get comfortable with anything that is not me'

'I get comfortable with anything that is not me'

Rediff.com30 Oct 2020

'As long as you are moving, it's all right.' 'You are going to fall, you are going to have to pick yourself up and sometimes, it will hurt.' 'Sometimes, you would just want to lie there and look at the fan.'

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Another data theft; personal details of 533 mn Facebook users leaked

Another data theft; personal details of 533 mn Facebook users leaked

Rediff.com5 Apr 2021

Personal details of about 533 million Facebook users globally, including 6.1 million from India, were allegedly leaked online and posted for free on hacking forums, according to a cybersecurity executive. The leaked details allegedly include names, phone numbers and other details of users of Facebook, a social media giant that had 2.80 billion monthly active users (MUAs) as of December 31, 2020.

Indian pleads guilty in brokerage hacking scam

Indian pleads guilty in brokerage hacking scam

Rediff.com6 Feb 2010

Jaisankar Marimuthu, who was extradited to the US for trial, pleaded guilty on Friday to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft before US District Magistrate Judge FA Gossett III in Omaha, Nebraska.

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.'

Cyber criminals leak personal data of 2.9 cr Indians on dark web

Cyber criminals leak personal data of 2.9 cr Indians on dark web

Rediff.com23 May 2020

The cyber intelligence firm said that the breach includes sensitive information such as email, phone, home address, qualification, work experience etc.

How to spot a home loan scam!

How to spot a home loan scam!

Rediff.com12 Oct 2015

Here are some pointers that should serve as red flags for you

Dad Things Every Indian Will Relate To

Dad Things Every Indian Will Relate To

Rediff.com17 Jun 2022

Most Indian fathers still want their children to study at the IITs and IIMs and draw a six-figure salary.

4 including Mamata's ministers get bail in Narada case after high drama

4 including Mamata's ministers get bail in Narada case after high drama

Rediff.com17 May 2021

The four were kept at the CBI office in Nizam Palace following their arrest in the morning from their homes in different parts of Kolkata.

MP govt to digitise Vyapam's working for more transparency

MP govt to digitise Vyapam's working for more transparency

Rediff.com10 Jul 2015

Vyapam app has been developed under the 'Digital India' programme which will make Vyapam exams convenient and examinees can complete the entire process online

Choksi will 'only' return to Dominica to face trial when fit

Choksi will 'only' return to Dominica to face trial when fit

Rediff.com13 Jul 2021

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica high court while granting him bail. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court Judge Bernie Stephenson allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018 after leaving India, to seek medical advice from neurologist Hayden Osborne at the Mount St. John's Medical Centre, Dominica News Online reported. Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.

The MYSTERY over NSE's Feb 24 'tech glitch'

The MYSTERY over NSE's Feb 24 'tech glitch'

Rediff.com10 Mar 2021

It is mystifying how the NSE, a near-monopoly, gets protection, as the February 24 episode shows, when it is competition and accountability that should be the regulatory objective, says Debashis Basu.

3.5 million MobiKwik users' data up for sale, company denies claim

3.5 million MobiKwik users' data up for sale, company denies claim

Rediff.com30 Mar 2021

Many people posted screenshots of the alleged MobiKwik user data, which, according to sources, was up for sale for 1.5 bitcoin or about $86,000.

Indian teen held for planning machete attacks on Singapore mosques

Indian teen held for planning machete attacks on Singapore mosques

Rediff.com27 Jan 2021

A 16-year-old Singaporean boy, a Protestant Christian of Indian ethnicity, was detained last month under the Internal Security Act (ISA) after planning to use a machete to attack Muslims at two mosques in March, on the anniversary of New Zealand's Christchurch attacks.

'I got so much love for Aloo and Montu'

'I got so much love for Aloo and Montu'

Rediff.com15 Dec 2020

'I'm glad that now we have so many opportunities to tell all kinds of stories, be it cinema or on OTT.'

Be on guard against scammers this holiday season: McAfee

Be on guard against scammers this holiday season: McAfee

Rediff.com16 Dec 2012

Report says scammers use channels like Facebook and Twitter just like email and websites to scam consumers during the holidays.

Dominican govt tells court to reject Choksi's petition

Dominican govt tells court to reject Choksi's petition

Rediff.com2 Jun 2021

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

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.

Phishing, vishing: Great tips to be safe

Phishing, vishing: Great tips to be safe

Rediff.com14 Sep 2009

Phishing is an attempt by fraudsters to 'fish' for your banking details. A phishing attempt usually is in the form of an e-mail that appears to be from your bank. The e-mail usually encourages you to click a link in it that takes you to a fraudulent log-on page designed to capture your details.

Going to Brazil? Beware of fake world cup-themed apps

Going to Brazil? Beware of fake world cup-themed apps

Rediff.com16 Jun 2014

Security advisors have also cautioned those travelling to Brazil against fake and malicious versions of World Cup-themed apps.

'Bad Boy Billionaires': HC seeks Centre, Netflix response on Mehul Choksi's plea

'Bad Boy Billionaires': HC seeks Centre, Netflix response on Mehul Choksi's plea

Rediff.com7 Sep 2020

There is a two-minute footage about Choksi in the series which allegedly shows him in a bad light and therefore, could affect the various proceedings against him in India.

RBI seeks details on money laundering allegations

RBI seeks details on money laundering allegations

Rediff.com14 Mar 2013

The Reserve Bank is collecting information regarding the alleged acts of money laundering by the country's three largest private sector banks, its Deputy Governor Urjit Patel said.

Deductions claimed? Keep documents ready

Deductions claimed? Keep documents ready

Rediff.com9 May 2019

Employers will now need to furnish detailed break-up of exemptions that an employee has claimed.

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.

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.

Top tips to be safe from phishing

Top tips to be safe from phishing

Rediff.com9 Aug 2006

The BEST Indian Films of 2021

The BEST Indian Films of 2021

Rediff.com29 Dec 2021

Aseem Chhabra lists his favourite Indian films of 2021.

ASK MAYANK: How can I re-enter the job market?

ASK MAYANK: How can I re-enter the job market?

Rediff.com2 Mar 2021

HR guru Mayank Rautela provides a three-point plan.

It is time to fix Indian news television

It is time to fix Indian news television

Rediff.com6 Jan 2020

'Of the 202 debates, 79 were around attacking Pakistan and 66 attacking the Opposition and Nehru.' 'The PMC Bank scam where thousands of depositors lost their savings got just one,' points out Vanita Kohli-Khandekar.

Modi, Shah, Rahul, Uddhav among star campaigners for Bihar polls

Modi, Shah, Rahul, Uddhav among star campaigners for Bihar polls

Rediff.com9 Oct 2020

The Election Commission has reduced maximum number of campaigners for the recognised parties to 30 while for the unrecognised parties it would be not more than 20 in view of coronavirus pandemic, Additional Chief Electoral Officer (ACEO) Sanjay Kumar Singh said on Friday. The maximum number was earlier fixed at 40 for everybody.

57% investors say Big-4 auditors have no credibility: Survey

57% investors say Big-4 auditors have no credibility: Survey

Rediff.com20 May 2020

It can be noted that ever since Satyam Computers scandal came out in January 2009, the audit world, especially the Big Four, have been under fire from the regulators.

The businessman who got richer during the lockdown

The businessman who got richer during the lockdown

Rediff.com8 May 2020

Radhakishan Damani is the only billionaire to see his wealth grow by around 20% during the lockdown.

India: A major hub for cybercrime

India: A major hub for cybercrime

Rediff.com20 Aug 2009

India is fast emerging as a major hub of cybercrime as recession is driving computer-literate criminals to electronic scams, claimed a study by researchers at the University of Brighton.

India major hub for cybercrime

India major hub for cybercrime

Rediff.com19 Aug 2009

India is fast emerging as a major hub of cybercrime as recession is driving computer-literate criminals to electronic scams, claimed a study by researchers at the University of Brighton.