What types of credit card fraud should small business owners be aware of? | Mint
Starting a new business is not easy. It requires a great idea and sufficient finances. Even if you manage both,…
Tag: Fraud
Real estate fraud: ED arrests Sahiti Infratec Ventures MD Boodati Lakshminarayan under PMLA | Mint
The Enforcement Directorate (ED) arrested Boodati Lakshminarayan, the managing director of Sahiti Infratec Ventures, on September 29. A special Prevention…
Credit Card: What are the signs of credit card fraud, and how can you protect yourself? | Mint
When you use a credit card then being aware of your billing cycle and payment deadline is quite vital. Let us…
Ashneer Grover’s relative Deepak Gupta sent to judicial custody for 5 days in BharatPe fraud case | Mint
Delhi’s Saket Court has sent Deepak Gupta, Ashneer Grover’s relative, to judicial custody for five days. Gupta was the former…
Come Oct 1, you will get only whitelisted links via SMS; new rule to help check online fraud through phishing | Mint
Starting next month, mobile phone users will not receive any unapproved web links via SMS. The Telecom Regulatory Authority of…
Truecaller Fraud Insurance Policy: What should you know about this new safety measure? | Mint
A recent report from the Indian Cyber Crime Coordination Centre reveals that digital financial frauds have cost India an astounding…