DHIRAJ GUPTA

The RBI, the National Payments Corporation of India, and the Ministry of Home Affairs are teaming up with banks, financial institutions, and tech security companies to crack down on mule accounts and prevent fraud in the country's banking system.

Offshore betting apps in India allow users to bet on elections using rupees. Criminals use mule accounts for money laundering, evading taxes. Gaming experts noted a smaller scale of betting in the 2019 general elections.

NFRA penalizes audit firm and auditors Rs 1.6 crore for Reliance Home Finance audit misconduct. Issues with risk assessment, fraud suspicion, and compliance highlighted. Lack of quality standards and objective review mentioned.

While most emerging market currencies have weakened against the dollar so far this year, the rupee has traded in a tight range of 82.64/$-83.45/$ and is down less than 0.5%.

The introduction of the Nota button on EVMs, as directed by the Supreme Court, has had little impact on election results. The number of candidates with criminal records has increased in both general and assembly elections. Nota votes have been highe...

India's capital inflows may have a mild impact on the rupee as the central bank tightens its grip. Prospects of bond and stock inflows from JPMorgan Chase & Co's inclusion of Indian debt in its emerging market index and a global risk-on sentiment fa...

Sixty-eight Rajya Sabha members, including nine Union ministers, are completing their tenures this year, triggering a race among political parties to secure a six-year term in the Upper House of Parliament. Elections have been called for three seats...

BJP has launched an attack on Congress MP Dhiraj Sahu by using later's old post on 'X'. Income Tax sleuths conducted raids at the premises of Boudh Distilleries Private Limited on Sunday, as the crackdown by the central agency entered its fifth day....

Delhi BJP leaders and workers staged a demonstration outside Congress headquarters here on Saturday, against the alleged corruption of the grand old party in the backdrop of the recovery of huge amounts of "unaccounted" cash from Odisha. The BJP pro...

Nearly 44% of these organisations ended up paying ransom ranging between $100,000-$500,000, as per the survey by cybersecurity firm Sophos.

Details, including Aadhaar number, passport number, name, age, gender and address of 4 lakh citizens, are already uploaded as sample files on the dark web by the hacker named 'pwn0001' who is auctioning the 90 GB data.

Cofounder and chief executive officer of Shiprocket, Saahil Goel said poor governance around data in other economies sets an example for data governance.

Founded in 1983 by J.M. Arora, Synokem Pharmaceuticals serves customers in the branded generic domestic formulations market. In addition, the New Delhi-based company’s products are exported to more than 30 countries.

It found that these were not real customers but bots and could have resulted in revenue loss on account of advertising fraud — forcing a company to pay websites carrying its advertisements based on the number of clicks they attract.

When digital assets were confined within the office network, a firewall was sufficient to ensure security. However, with the evolution and expansion of cloud and mobile technology and an increase in the number of connected endpoints, the security re...

What makes venture capital funds back founder-CEOs all the way? Which way will India’s digital economy tread? Read to find out some answers here.

Mobile app install fraud is a challenge and many brands promote their mobile businesses by paying a cost-per-install bounty for each reported install.

Milner, who was speaking here on Thursday at an event hosted by him, also talked about making public all data related to alien research.

According to research firm PrivCo, VC funding in startups has more than tripled, from $1.06 billion in 2013 to $3.86 billion in 2014.