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Independence Day Sale Alert: One Click Could Put Your Bank Account at Risk
As e-commerce companies roll out attractive sales, discounts, cashback offers and special deals around Independence Day, cybercriminals are also looking for opportunities to exploit the shopping rush. Fraudsters may use…
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Porsche, Mercedes and ₹15.25 Crore Assets Attached: ED Probes Assam Money-Laundering Case
The Enforcement Directorate (ED) has attached assets worth approximately ₹15.25 crore in a money laundering case linked to alleged unauthorised deposit collection and a multi-level marketing operation in Assam. The…
Economic Fraud
UPI Charges Explained: What Consumers Will Pay Under the Proposed MDR Plan
Amid discussions over the possible introduction of Merchant Discount Rate (MDR) on UPI transactions, the Finance Ministry on Saturday clarified that ordinary users will not have to pay any transaction…
