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Beware! Cybercriminals May Target Olympics

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event,......

Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

French visa fraud mastermind fled India before filing FIR: CBI

A former employee of the French embassy in New Delhi who allegedly perpetrated a massive fraud by issuing visa to hundreds of people, including his parents, on the basis of fake documents without......

Cong seeks 'serious' probe into Hindenburg report against Adani

The Congress on Friday demanded an investigation by the (SEBI) and the Reserve Bank of India (RBI) into charges of alleged financial irregularities against the Adani Group, which has denied the......

64 'high risk' files 'disappear' from French embassy

Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French embassy in Delhi in a massive fraud allegedly committed by its two former employees......

'Increased exposure of critical infrastructure to cyber threats'

'The rise of ransomware and the rapid evolution of threats demand real-time response and resilience in security operations, which is the way forward.' IMAGE: Kindly note the image has been posted......

'Banks must be prepared for providing UPI credit'

'A credit line on UPI is going to make banks think about credit fundamentally as they digitise the credit process entirely.' Photograph: Kind courtesy Phonepe Bengaluru-based Zeta, which provides......

RBI Flags Concern Over Illegal Accounts

'We found certain banks having lakhs of such accounts with apparently no valid reason.' Photograph: Francis Mascarenhas/Reuters The Reserve Bank of India is alarmed that some banks have......

Future of digital payments in India

'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.' IMAGE: Cutlery vendor switches on Paytm at a roadside......

What Led To Paytm's Big Fall

At the heart of Paytm's slide lies the abject failure of its Super App strategy, notes Indrajit Gupta. IMAGE: Vijay Shekhar Sharma. Photograph: ANI Photo For more than three weeks now, the......

France blames Liverpool, ticket fraud for crowd trouble

IMAGE: Fans, stewards and police officers by the turnstiles inside the stadium as the match is delayed. Photograph: Kai Pfaffenbach/Reuters The French government on Monday blamed massive ticket......

Rediff News

Fraud Risk Management

News for Fraud Risk Management

Beware! Cybercriminals May Target Olympics

Can India Get Nirav Modi, Vijay Mallya From The UK?

French visa fraud mastermind fled India before filing FIR: CBI

Cong seeks 'serious' probe into Hindenburg report against Adani

64 'high risk' files 'disappear' from French embassy

'Increased exposure of critical infrastructure to cyber threats'

'Banks must be prepared for providing UPI credit'

RBI Flags Concern Over Illegal Accounts

Future of digital payments in India

What Led To Paytm's Big Fall

France blames Liverpool, ticket fraud for crowd trouble

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