Tag: online frauds
Vendor in Somalia, account in Dubai: ISA traces cybercrime incidents |...
3 min read Last Updated : Oct 13 2024 | 11:30 PM IST
In two incidents of cybercrime in a month, India’s first...
RBI cautions against fraud, warns against sharing OTP and KYC details...
3 min read Last Updated : Aug 29 2024 | 8:29 PM IST
The Reserve Bank of India (RBI) on Thursday cautioned the...
RBI asks public to be cautious against fraudulent activities in its...
The RBI also listed various modus operandi employed by fraudsters. | Photo: Reuters3 min read Last Updated : Aug 29 2024 |...
September 1 deadline: Trai asks top regulators to apply whitelist norms...
4 min read Last Updated : Aug 27 2024 | 10:45 PM IST
To tackle the problem of spam messages and calls, the...
Mushrooming mule accounts fuel rise in financial frauds, says official |...
Illustration: Ajay Mohanty3 min read Last Updated : Aug 07 2024 | 10:59 PM IST
The proliferation of mule accounts has emerged as...
Several measures taken by Sebi to protect retail investors: MoS Chaudhary...
Investors can check the registration status of the entity providing investment advisory services on the regulator's website. | Photo: Shutterstock2 min read ...
