NABL issues clarification to laboratories regarding fraudulent payment requests: Shardul Nautiyal, Mumbai Saturday, October 5, 2024, 08:00 Hrs [IST] The National Accreditation Boa ...
The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in ...
This is seen as part of an elaborate scam that reportedly defrauded nearly 30,000 people, who were lured into investing in ...
II and smaller cities have embraced the Unified Payments Interface (UPI), contributing significantly to India's digital ...
In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam ...
The app, according to police reports, lured investors with promises of guaranteed returns and resulted in a fraud estimated ...
Earlier, the police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX ...
Marking the first deployment from its maiden debt fund, VentureSoul Partners has extended INR 20 Cr debt to lending tech ...
Payment aggregator platforms PhonePe and Easebuzz are under investigation by the Delhi Police’s cyber security cell, the ...
Current NPCI regulations require that no single UPI platform can have a market share larger than 30% by December 2024.
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