frauds

Fraud Cases in Indian Banks Tripled in Two Years: Payments Banks at Highest Risk

As technology adoption has surged over the past decade, so has the number of banking fraud cases in India. This is evident in the latest annual report released by the Reserve Bank of India (RBI). In fiscal 2024, the...

Edtech startup entrepreneur arrested for defrauding students to the tune of Rs 18 crore

The rise of EdTech startups in India is primarily driven by the increasing demand for online education and upskilling opportunities. However, amidst this educational transformation, the edtech sector has also witnessed a concerning rise in fraudulent activities. One such...

1.7 million app rejections in 2022: A testament to Apple’s commitment to safeguard iPhone, iPad users

The Apple App Store stands as the preeminent global platform for iOS app downloads, garnering unparalleled popularity and widespread adoption. In the first quarter of 2023, a staggering 9.1 billion apps were collectively downloaded by iPhone and iPad users...

Another celebrated startup entrepreneur arrested for cheating the acquirer

After unprecedented exposure and celebration of entrepreneurs, the dust is finally settling down. The number of incidents related to corporate misgovernance, financial irregularities, and misleading investors and acquirers by startup entrepreneurs is at an all-time high. In the latest...

Singapore saw a record number of scams and cybercrime cases in 2022: Lost over half a billion dollars [REPORT]

Singapore has become a hub of technological innovation and digital transformation, but the increased risk of cybercrimes comes with that. As a result, the country has been hit by a growing number of cybercrimes, with young adults aged between...

The Number of Card And Net Banking Frauds in India Totalled 1,785 In 2017

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth nearly Rs 1.8 billion (about Rs 11394 Cr). Famous jewellers Nirav Modi and his uncle Mehul...
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Paytm’s Layoff Tactics Raise Red Flags: Forced Resignations, Bonus Clawbacks and Uproar!

Paytm's troubles seem far from ending following the RBI's ban on its Paytm Paytments Bank earlier this year. The...
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