Government Urged To Halt QNet Supply Chain Amid Mounting Concerns For Public Safety
Highlighting the broader implications, association member Gurupreet underscored QNet's parent company, Vihaan Direct Selling (India) Pvt. Ltd.'s involvement in a range of illicit activities spanning from money laundering to support for anti-national agendas since 1998.
Mar 23, 2024, 20:01 PM IST
Govt Blocks 1.4 Lakh Mobile Numbers Linked To Financial Frauds
Discussions during the meeting centered on integrating the CFCFRMS platform with the National Cybercrime Reporting Portal (NCRP).
Feb 11, 2024, 10:15 AM IST
Now you won't need debit card to withdraw money from ATM, here's why
State Bank of India (SBI), ICICI Bank, Kotak Mahindra Bank, Bank of Baroda (BoB), and RBL Bank already offer cardless withdrawals, but only to its customers who use the same bank's ATM network.
Apr 16, 2022, 17:45 PM IST
Donald Trump Organisation, CFO Allen Weisselberg indicted on tax fraud charges
In a statement, Donald Trump branded the case a "political Witch Hunt by the Radical Left Democrats". The case is being led by Manhattan District Attorney Cyrus Vance Jr. And New York Attorney General Letitia James, both Democrats.
Jul 02, 2021, 07:26 AM IST
Alert! UPI, payments frauds soar high in eastern Indian states
TrustCheckr identified over 1 million frauds together in B2B and B2C in the last 15 months, 25 percent scams in KYC and 20 percent in QR codes, while B2B scams were largely done with 30 percent fake identities and 25 percent synthetic identity frauds.
May 01, 2021, 14:04 PM IST
Your digital transactions to be more secured, govt to tighten noose around tele financial frauds and pesky calls
It was decided that for effective handling of Unsolicited Commercial Communication (UCC)and also the financial frauds being done through misuse of telecom resources,a web/ mobile application and SMS based system shall be developed for redressal mechanism. This will enable telecom subscribers to lodge their complaints related to matters involving UCC.
Feb 16, 2021, 14:25 PM IST
Black money: SIT asks agencies to share data on ongoing cases
SIT has asked for the data in order to understand the trends and magnitude of the menace of black money and generation of illegal funds in the country.
Jun 29, 2014, 11:38 AM IST
RBI reviewing regulatory framework for unregulated NBFCs
The Reserve Bank Monday said it is in the process of reviewing the regulatory framework for unregulated non-banking finance companies with a view to check financial frauds.
Jun 16, 2014, 21:48 PM IST
