for allegedly providing 623 bank accounts to cybercrooks in India and abroad for transferring crime proceeds of more than Rs 111 crore, officials said. Three of the accused were caught transferring ...
A key question from the SEBI regulation is whether AI/ML-based solutions can effectively identify fraud pertaining to the ...
In October this year, the Securities and Exchange Board of India (SEBI) came out with a consultation paper that instructs ...
The fourth concert will be held on January 25 at Narendra Modi Stadium in Ahmedabad, and tickets for the same will go on sale ...
Several companies have solely built a business on such renting services. They claim renting genuine user profiles and posting positive messages leads to increased brand visibility and reach.
Such activities make the H-1B lottery system a nightmare for genuine applicants, as fraud options become appealing to tech ...
The government has put in a new software where it is integrating law enforcement agencies as well as banks, he said, adding ...
It is shocking to see people continuing to fall prey to the same scam despite continuous media reporting and ... Once viewers ...
Equal, an Indian startup founded by Keshav Reddy, has raised $10M in its maiden funding round led by Prosus Ventures to scale ...
“We’ve set up a comprehensive system to tackle marketing and fraud calls. Through our Department of Telecommunications ...
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