fraud

CXO Focus

IBM’s Telum addresses $30 bn consumer loss from frauds

Vignesh Anantharaj

2 Sep, 2021

E-Commerce

Meesho, Shadowfax get legal notice over fake orders

Binu Paul

16 Aug, 2021

Startups

Meesho appoints Deloitte for forensic audit of fraudulent orders

Payal Ganguly

11 Aug, 2021

Fin-tech

ED serves notice to WazirX, directors for crypto transactions worth over $380 mn

Supriya Roy

11 Jun, 2021

Startups

Why is Sequoia Capital-backed Zoomcar not settling vendor dues?

Supriya Roy

22 Feb, 2021

Fin-tech

RBI issues latest master direction on digital payment security controls

Supriya Roy

19 Feb, 2021

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Startups

RBI cautions against unauthorised digital lending platforms, apps

Supriya Roy

24 Dec, 2020

Policy

RBI asks banks, payment system operators to educate public on digital frauds

Payal Ganguly

23 Jun, 2020

Technology

Angel Broking CIO Rohit Ambosta on why technology will disrupt the stockbroking biz on multiple fronts

Prajeet Nair

10 Jun, 2020

Fin-tech

In Brief: Flipkart tightens return policy over rising fraud; drone registrations begin today

Tanmay Tiwary

14 Jan, 2020