Search For "scam prevention"
Dhol Matrimony Redefines Online Matchmaking with AI-Powered, Scam-Resistan
Updated : 2 months, 1 week ago IST
New Delhi [India], February 14: At a time when online matrimony platforms are under scrutiny for fake profiles, privacy breaches, and spam-driven engagement models, Dhol Matrimony is positioning itself as a next-generation, AI-powered matchmaking ecosystem built on trust, verification, and c
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Indonesia Must Accelerate Targeted Digital Investment to Move into APAC's
Updated : 5 months, 2 weeks ago IST
Jakarta [Indonesia], December 10: The GSMA today urged a sharper, investment-led push to accelerate Indonesia's digital transformation and drive innovation, outlining findings from its recent GSMA Digital Nations 2025 and ASEAN Consumer Scam 2025 reports. Investment priorities span spectrum,
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Truecaller Launches Family Protection to Protect The Whole Family from Pho
Updated : 5 months, 2 weeks ago IST
Bangalore (Karnataka) [India], December 9: Truecaller today announced the launch of Family Protection, a major new feature designed to make digital safety a shared experience among families. Built directly into the Truecaller app on both Android and iOS, Family Protection enables users to fo
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Gogolook Releases the World's First Global Anti-Scam Impact Report
Updated : 9 months ago IST
Taipei [Taiwan], August 21: As generative AI rises and transnational criminal groups become increasingly specialized, scam has emerged as one of the most significant threats. Today (21), Gogolook (TWSE: 6902), a TrustTech company, released the world's first Anti-Scam Impact Report, combining
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 11 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 9 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
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