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PhonePe, Easebuzz

Hosted on MSN · 19h

PhonePe, Easebuzz under investigation in Rs 500 crore investment scam linked to Hibox app

In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam.

Mint on MSN · 9h

PhonePe, others under lens of cyber crime police for ₹500 crore Hibox app scam: Report

This is seen as part of an elaborate scam that reportedly defrauded nearly 30,000 people, who were lured into investing in Hibox mobile app by promising high returns on false assurance of daily interest rate ranging from 1 to 5 percent a day.

abp LIVE on MSN · 8h

PhonePe, Easebuzz Among 20 Firms Probed In Rs 500 Crore Investment Fraud

The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in India, working in collaboration with various agencies

Business Standard · 1d

Rs 500 cr investment scam: PhonePe, Easebuzz, 20 other firms under probe

Payment aggregator platforms PhonePe and Easebuzz are under investigation by the Delhi Police’s cyber security cell, the Intelligence Fusion and Strategic Operations (IFSO) unit, for suspected negligence in opening merchant accounts linked to a Rs 500 crore investment scam case.

The Hindu · 1d

Chennai man arrested in ₹500-crore HIBOX app scam case

Delhi Police arrests influencers in ₹500 crore app scam; investigating multiple companies involved in money laundering.

Crowdfund Insider2d

Fintech PhonePe Teams Up with Jar to Introduce Daily Savings in Digital Gold

PhonePe announced its partnership with Jar to launch its new product offering ‘Daily Savings’ on its platform, enabling users ...

19hon MSN

Google Goes Beyond FinTech: Tier-II and Mid Cities as New Targets

II and smaller cities have embraced the Unified Payments Interface (UPI), contributing significantly to India's digital ...

3d

PhonePe Partners with Jar to Launch ‘Daily Savings’ Feature for Digital Gold Investments

In a move aimed at promoting small but consistent savings, fintech giant PhonePe has joined hands with financial fitness ...

How PhonePe leaders use a unified vision to balance multiple verticals

In a candid fireside chat, PhonePe's leadership shared their insights on how they prioritise, operate, and maintain focus ...

4d

PhonePe, Jar partner to launch 'Daily Savings' in digital gold, users can invest as low as Rs 10

Under this new product, users will be able to invest as little as Rs 10 per day and up to a maximum of Rs 5,000 per day in ...

PhonePe joins Jar to offer daily savings on Digital Gold

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

newsbytesapp.com4d

You can now invest ₹10/day in digital gold via PhonePe

PhonePe has teamed up with micro-savings platform Jar to roll out a new product called 'Daily Savings.' This offering lets ...

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