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75-year-old retiree loses whopping Rs 11cr in cyber fraud

A 75-year-old retired ship captain Mumbai has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.......

ED raids in Maharashtra, Guj in cash-for-votes case

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who......

Modi to roll out health cover for seniors above 70 years on Oct 29

The health coverage for all citizens aged 70 years and above irrespective of their income status under the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) is likely to be rolled out by......

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......

Fighting digital fraud: From KYC processes to advanced authentication

In today’s rapidly evolving digital payment landscape, security concerns remain a top priority for stakeholders across sectors. Illustration: Uttam Ghosh/Rediff.com At a panel discussion in......

Tech disrupting traditional industries, warn biz leaders

Technology is rapidly reshaping industries that have long been rooted in tradition, driving a wave of innovation that is transforming everything from finance, banking, steel to manufacturing.......

Some equity research firms shutting shops after Sebi's guidelines

Markets regulator Sebi's new guidelines on research analysts (RAs) are forcing several equity research firms publicly announcing plans to shut down their shops due to heightened compliance and......

Cyberfraud Thrives On Fear!

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than......

Follow KYC norms or face regulatory action: RBI to banks

RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both "precision and empathy", failing which regulatory actions will be taken against them by the central bank.......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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Kyc

News for Kyc

75-year-old retiree loses whopping Rs 11cr in cyber fraud

ED raids in Maharashtra, Guj in cash-for-votes case

Modi to roll out health cover for seniors above 70 years on Oct 29

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Fighting digital fraud: From KYC processes to advanced authentication

Tech disrupting traditional industries, warn biz leaders

Some equity research firms shutting shops after Sebi's guidelines

Cyberfraud Thrives On Fear!

Follow KYC norms or face regulatory action: RBI to banks

CBI closes IPL 2019 betting cases

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