Search For "fraud"
IDfy Completes SOC 2 Type II Attestation, Strengthening Data Security and
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], February 28: IDfy, India's leading identity verification and fraud detection platform, completed its SOC 2 Type II attestation, reinforcing its commitment to the highest standards of data security, privacy, and operational excellence.
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FM Sitharaman, EU commissioners discuss Economic Cooperation, FinTech, Tra
Updated : 1 year ago IST
Union Minister for Finance and Corporate Affairs, Nirmala Sitharaman, met with H.E. Ms. Maria Luis Albuquerque, European Commissioner of Financial Services, Savings and Investments Union, and H.E. Mr. Piotr Serafin, European Commissioner of Budget, Anti-fraud and Public Administration, in Ne
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Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
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UK launches awareness campaign in Punjab 'Visa Fraud Ton Bacho'
Updated : 1 year ago IST
"Campaign will raise awareness of visa scam tactics in Punjab, helping protect people from exploitation, financial loss, and emotional distress. It encourages those travelling to the UK to check facts and stay safe. Visa application guidance is freely available on gov.uk, and via a new Wh
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ED raids in Punjab: Rs 19 lakh seized in immigration fraud
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Sol
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GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores
Updated : 1 year ago IST
This comes after the CBI conducted raids at over 60 locations across major cities, including Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investigation into the GainBitcoin scam.
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Delhi Police busts gang of fraudsters, arrests two fake website developers
Updated : 1 year ago IST
"The fraudsters were found involved in a well-designed module wherein victims were falsely lured for mobile tower installations in exchange for hefty registration fees," police said.
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Police arrest key accused who duped NBFCs of Rs 20 cr with forged document
Updated : 1 year ago IST
Delhi Police has arrested key accused involved in Rs 20 crore scam by forging and fabricating documents to cheat Non-Banking Financial Companies (NBFCs), police said.
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The Business Cost of VCAD (Voice Channel AI Disruption) - Billions Lost in
Updated : 1 year ago IST
New York [US], February 25: A major bank's call center gets too many customer calls all of a sudden. Staff can't handle them all, leading to long wait times. At the same time, fraud increases, but security teams are too busy to react. Within 24 hours, millions vanish from compromised account
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"We're draining the swamp," Trump on his deportation programme
Updated : 1 year ago IST
"The fraudsters, liars, cheaters, globalists, and Deep State bureaucrats are being sent packing. The illegal alien criminals are being sent home. We're draining the swamp and restoring government by the people, for the people," he said.
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WhatsApp Bans Over 8 Million Indian Accounts in a Month: Here's Why
Updated : 1 year ago IST
New Delhi [India], February 20: WhatsApp, India's largest social media platform, has taken swift action against over 8.4 million accounts, banning them in just one month. This move comes from Meta, the parent company of WhatsApp, in response to rising concerns about the misuse of the platfor
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China tightens exit restrictions; Uyghurs and Tibetans face passport hurdl
Updated : 1 year ago IST
According to a report by Human Rights Watch (HRW), Chinese authorities need people from areas they generally deem to be at high risk of online fraud or "illegal" emigration to provide extra documentation and receive approval from many government offices when applying for a passport.
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