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PhonePe, Easebuzz
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.
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.
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
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.
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.
17h
on 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 ...
Crowdfund Insider
2d
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 ...
Pharmabiz
2h
NABL issues clarification to laboratories regarding fraudulent payment requests
NABL issues clarification to laboratories regarding fraudulent payment requests: Shardul Nautiyal, Mumbai Saturday, October 5, 2024, 08:00 Hrs [IST] The National Accreditation Boa ...
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 ...
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 ...
Your Story
8d
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 ...
newsbytesapp.com
4d
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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Indian rupee
Easebuzz
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