Search For "fraud"
Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 6 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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Top Challenges in International Payment Processing and How to Overcome The
Updated : 1 year, 6 months ago IST
New Delhi [India], September 2: As businesses expand globally, the ability to handle cross-border transactions efficiently becomes critical. However, international payment processing is fraught with challenges that can affect both operational efficiency and customer satisfaction. From curren
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Thane CGST & CX Commissionerate uncovers Rs 34.74 cr fraudulent ITC ra
Updated : 1 year, 6 months ago IST
During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices, chequebooks, laptops, and pen drives containing details of the bogus firms.
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SEBI issues advisory to caution investors against misleading practices in
Updated : 1 year, 6 months ago IST
The SME platform, launched in 2012, has played a role in providing emerging businesses with an alternative avenue for raising funds. Over the past decade, the platform has facilitated the raising of over Rs 14,000 crores, with approximately Rs 6,000 crores being raised in the fiscal year 202
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Mastercard Collaborates with PayU to Introduce Its Brighterion AI Solution
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], August 28: Mastercard and PayU, one of India's leading digital financial services providers, today announced a strategic collaboration to deploy Brighterion AI solutions within PayU's payment business in India. The collaboration is aimed at enhancing PayU's appr
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MHA issues advisory against fake e-mails circulating in name of FCRA offic
Updated : 1 year, 6 months ago IST
The Foreign Contribution Regulation Act (FCRA) Division under the Ministry of Home Affairs has issued a public advisory against fraud emails and documents being circulated in the name of its officials.
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TRAI leads joint committee of regulators to strengthen measures against sp
Updated : 1 year, 6 months ago IST
Attendees included members of the JCoR from IRDAI, PFRDA, RBI, SEBI, MoCA, MeitY, and TRAI, with representatives from DoT and MHA participating as special guests. The JCoR functions as a collaborative platform to assess regulatory implications in the digital era and work together on regulato
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Tanla implements TRAI's Directive: Pioneering SMS Scam Protection with URL
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], August 28: Tanla Platforms Limited, India's leading Communications Platform as a Service (CPaaS), has announced the launch of Registration.ai, a new module under its industry-leading platform, Trubloq. This launch at the Global Fintech Fest, Mumbai is a direct r
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Pakistan: Imran Khan says will consider national reconciliation without po
Updated : 1 year, 6 months ago IST
Former Pakistani Prime Minister Imran Khan expressed concerns about deteriorating law and order in Balochistan and Punjab, blaming a specific institution for the situation. He emphasized that national reconciliation is impossible without accountability for alleged electoral fraud. Khan also
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Exchanges in India advise investors against dealing with entities assuring
Updated : 1 year, 6 months ago IST
Investors must understand that investments offering high returns usually involve high risk, including fraud risk, and there can be no guarantees of assured returns in the securities market.
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Five individuals across three states arrested over bank cheque fraud
Updated : 1 year, 6 months ago IST
In a major breakthrough, the Jalandhar Commissionerate Police dismantled a multi-state bank cheque fraud syndicate by arresting five individuals across three states on Sunday.
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