Data Fraud
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Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
- Thursday July 31, 2025
- Telangana News | Reported by Uma Sudhir
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
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www.ndtv.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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www.ndtv.com
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DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
- Thursday May 22, 2025
- Written by David Delima
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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www.gadgets360.com
-
Google Announces New Android Security and Privacy Features to Protect Users from Scams and Attacks
- Tuesday May 13, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google showcased several new security and privacy features it will release later this year. The announcements were made during The Android Show: I/O Edition on Tuesday, and the company said the new features will protect users from scams, fraud, and theft on Android. The new protections range from security layers while a user is on a call and improv...
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www.gadgets360.com
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
- Tuesday March 18, 2025
- Written by David Delima
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
www.gadgets360.com
-
Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
- Thursday January 23, 2025
- Written by Radhika Parashar, Edited by David Delima
i2 Group has partnered with blockchain data firm Chainalysis to integrate blockchain to its link analysis platform, named Analyst’s Notebook. Chainalysis said this will allow cybersecurity experts using the Analyst’s Notebook to gather detailed insights on suspicious crypto-related activities.
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www.gadgets360.com
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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www.ndtv.com
-
Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
- Thursday December 26, 2024
- India News | Press Trust of India
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
-
www.ndtv.com
-
Check Unique Courses Offered By IITs In Cybersecurity
- Sunday September 8, 2024
- Education | Edited by Puniti Pandey
The demand for professionals has increased as companies need Cybersecurity experts for keeping a check on the data breach and fraud in businesses.
-
www.ndtv.com/education
-
Online Payment Frauds Jump Over 400 Percent in India, RBI Data Shows
- Saturday June 1, 2024
- Sidhartha Shukla, BloombergÂ
Digital payment frauds in India saw a 400 percent jump in the year ended March 2024, according to the Reserve Bank of India's (RBI) annual report. Data from the central bank shows that the value of transactions on UPI jumped 137% in the past two years to 200 trillion rupees, while the rise in online transactions is also boosted by cheap access to t...
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www.gadgets360.com
-
US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
- Wednesday March 27, 2024
- World News | Agence France-Presse
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
-
www.ndtv.com
-
ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
- Saturday November 11, 2023
- Education | Edited by Puniti Pandey
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
-
www.ndtv.com/education
-
Protect Your Aadhaar Card: Step-by-Step Guide To Locking It Online
- Saturday October 21, 2023
- India News | Edited by Nikhil Pandey
When you lock your Aadhar card, it secures your biometric data and other personal information, preventing unauthorised individuals from misusing your Aadhar card.
-
www.ndtv.com
-
Hunter Biden Sues Donald Trump's Ex-Lawyer For Hacking His Personal Data
- Tuesday September 26, 2023
- World News | Agence France-Presse
Hunter Biden, US President Joe Biden's son, filed a lawsuit on Tuesday against Rudy Giuliani accusing Donald Trump's former lawyer of computer fraud for accessing personal data on his computer.
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www.ndtv.com
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Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
- Friday August 18, 2023
- Mumbai News | Press Trust of India
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
-
www.ndtv.com
-
Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
- Thursday July 31, 2025
- Telangana News | Reported by Uma Sudhir
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
- Thursday May 22, 2025
- Written by David Delima
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
-
www.gadgets360.com
-
Google Announces New Android Security and Privacy Features to Protect Users from Scams and Attacks
- Tuesday May 13, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google showcased several new security and privacy features it will release later this year. The announcements were made during The Android Show: I/O Edition on Tuesday, and the company said the new features will protect users from scams, fraud, and theft on Android. The new protections range from security layers while a user is on a call and improv...
-
www.gadgets360.com
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
- Tuesday March 18, 2025
- Written by David Delima
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
www.gadgets360.com
-
Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
- Thursday January 23, 2025
- Written by Radhika Parashar, Edited by David Delima
i2 Group has partnered with blockchain data firm Chainalysis to integrate blockchain to its link analysis platform, named Analyst’s Notebook. Chainalysis said this will allow cybersecurity experts using the Analyst’s Notebook to gather detailed insights on suspicious crypto-related activities.
-
www.gadgets360.com
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
www.ndtv.com
-
Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
- Thursday December 26, 2024
- India News | Press Trust of India
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
-
www.ndtv.com
-
Check Unique Courses Offered By IITs In Cybersecurity
- Sunday September 8, 2024
- Education | Edited by Puniti Pandey
The demand for professionals has increased as companies need Cybersecurity experts for keeping a check on the data breach and fraud in businesses.
-
www.ndtv.com/education
-
Online Payment Frauds Jump Over 400 Percent in India, RBI Data Shows
- Saturday June 1, 2024
- Sidhartha Shukla, BloombergÂ
Digital payment frauds in India saw a 400 percent jump in the year ended March 2024, according to the Reserve Bank of India's (RBI) annual report. Data from the central bank shows that the value of transactions on UPI jumped 137% in the past two years to 200 trillion rupees, while the rise in online transactions is also boosted by cheap access to t...
-
www.gadgets360.com
-
US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
- Wednesday March 27, 2024
- World News | Agence France-Presse
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
-
www.ndtv.com
-
ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
- Saturday November 11, 2023
- Education | Edited by Puniti Pandey
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
-
www.ndtv.com/education
-
Protect Your Aadhaar Card: Step-by-Step Guide To Locking It Online
- Saturday October 21, 2023
- India News | Edited by Nikhil Pandey
When you lock your Aadhar card, it secures your biometric data and other personal information, preventing unauthorised individuals from misusing your Aadhar card.
-
www.ndtv.com
-
Hunter Biden Sues Donald Trump's Ex-Lawyer For Hacking His Personal Data
- Tuesday September 26, 2023
- World News | Agence France-Presse
Hunter Biden, US President Joe Biden's son, filed a lawsuit on Tuesday against Rudy Giuliani accusing Donald Trump's former lawyer of computer fraud for accessing personal data on his computer.
-
www.ndtv.com
-
Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
- Friday August 18, 2023
- Mumbai News | Press Trust of India
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
-
www.ndtv.com