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"financial-fraud"

  • ‘Golden Hour’ rule to rescue of cyber fraud victims in Hyderabad

    Reporting within 1 to 3 hours increases chances of recovering lost money
  • 60 Indians arrested in Sri Lanka for cybercrime operations

    Crackdown follows a complaint from a victim, who was lured into a WhatsApp group promising cash for social media interactions
  • RBI Governor urges banks to adopt AI for reducing risk of fraud

    RBI Governor Shaktikanta Das observed that operational efficiency can be improved through the automation of routine tasks, which reduces human error and frees up resources for more strategic activities.
  • Chinese man behind ‘world’s largest ever’ cybercrime botnet arrested

    He amassed at least $99 million in profits by reselling access to criminals who used it for identity theft, child exploitation, and financial fraud
  • Government blocks 1.4 lakh mobile numbers in financial fraud crackdown

    According to an official release, around 140,000 mobile handsets either associated with disconnected connections or involved in cyber-crime/financial fraud have been blocked.
  • Google pilots program to shield Android users from financial fraud

    The company will roll out the pilot in Singapore in collaboration with the Cyber Security Agency of Singapore (CSA) in the upcoming weeks.
  • Maharashtra: Man loses Rs 2.24 crore to insurance fraud

    A 49-year-old man allegedly lost Rs 2.24 crore to insurance fraud in Maharashtra's Raigad district, an official said on Thursday.
  • Majority users experiencing online fraud: OLX survey

    Hyderabad: The pandemic seems to have accelerated the pace of cyber-crimes with almost 75 per cent respondents experiencing online frauds. In addition, almost 47 per cent of respondents have experienced financial fraud, according to OLX India Safer Internet Day Survey. The survey also pointed out that among the top activity that makes respondents feel unsafe […]
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