Search For "scams"
Banks must simplify tech to protect customers, says Kotak Mahindra Bank's
Updated : 3 months, 3 weeks ago IST
With the rise of AI-enabled scams and digital impersonation, he warned that banks face an increasingly complex threat landscape. Criminals no longer rely solely on direct financial theft; instead, they exploit sensitive data to pose as legitimate institutions.
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Google building safe, trusted AI to protect vulnerable users in India
Updated : 3 months, 3 weeks ago IST
Google on Thursday said that it is developing safe and trusted AI as part of a broader effort to protect vulnerable users in India, emphasising that safety must serve as the foundation for transformational AI.
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RBI adds seven more platforms to 'Alert List' of unauthorised forex tradin
Updated : 3 months, 3 weeks ago IST
The central bank's notice said that these platforms are not authorised to deal in forex transactions under the Foreign Exchange Management Act (FEMA)
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Bank of Israel, police partnering on fraud-awareness campaign
Updated : 3 months, 3 weeks ago IST
The Bank of Israel launched a nationwide campaign on Wednesday to boost public awareness of financial fraud, amid a continued rise in digital scams targeting Israelis.
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BJP will form govt in West Bengal to end jungle raj: Tripura CM Manik Saha
Updated : 3 months, 4 weeks ago IST
Tripura Chief Minister Manik Saha on Tuesday said that during the UPA government, the country had witnessed massive corruption and scams, and stated that the BJP will also form the government in West Bengal, ending the jungle raj.
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Australia joins global partners to combat visa fraud during International
Updated : 3 months, 4 weeks ago IST
The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent migration practices as part of International Fraud Awareness Week, which runs from November 16 to 22.
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MEA cautions against job fraud cases as Iran suspends visa-free access for
Updated : 3 months, 4 weeks ago IST
The Ministry of External Affairs issued an advisory on Monday for Indian nationals travelling to Iran, cautioning them against fake job scams. This advisory comes after Tehran suspended the visa-free facility due to a surge in trafficking cases.
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US sanctions entities in Myanmar, Thailand for 'fraudulent investment scam
Updated : 4 months ago IST
The United States has sanctioned five individuals and three entities located in Myanmar and Thailand, alleging their involvement in "forced labor compounds that carry out fraudulent investment scams online", the Department of State announced in a statement on Wednesday (local time).
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Thailand: 197 Indians repatriated from Mae Sot by special Indian Air Force
Updated : 4 months ago IST
The Indian Embassy in Thailand shared on Monday that 197 Indian nationals have been repatriated to India from Mae Sot, Thailand, by two special flights operated by the Indian Air Force (IAF).
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Delhi Police busts 4 cybercrime syndicates, arrests 6
Updated : 4 months, 1 week ago IST
Delhi Police have cracked down on four separate cybercrime syndicates, arresting six accused involved in scams ranging from "digital arrest" frauds to cyberstalking and extortion, the Delhi Police said in a press release.
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Telangana CM accuses PM Modi of shielding KCR, KTR in Kaleshwaram and Form
Updated : 4 months, 1 week ago IST
According to a release, CM Reddy questioned Prime Minister Narendra Modi for not giving permission to arrest former Chief Minister K Chandrashekhar Rao in the Kaleshwaram scam and BRS working President KT Rama Rao in the formula e race scam.
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"Tejashwi Bihar ka nayak nahi khalnayak hain": Nityanand Rai slams Tejashw
Updated : 4 months, 1 week ago IST
"People do not want jungle raj. They (Mahagathbandhan) will be wiped out in the elections. Tejashwi had seen similar dreams in 2020, it was between November 7 -10 in 2020, but it wasn't completed... Tejashwi Yadav is losing from the Raghopur seat, so the question of him becoming the CM do
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