Search results
Results From The WOW.Com Content Network
It was launched by Google to protect Indian users from online fraud and to study how scammers operate in india. Based on this information, Google collaborated to create and put into action measures to counter newly-emerging scams.
cersai .org .in. Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) is a central online security interest registry of India. It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks. [ 1]
It was inaugurated in New Delhi in January 2020 by Amit Shah, the Home Minister of India. [6] In June 2020, on the recommendation of I4C, the Government of India banned 59 Chinese origin mobile apps. [7] [8] In October 2023 Google launched DigiKavach to protect Indian users from online fraud, to work with Indian Cyber Crime Coordination Centre. [9]
You can find instant answers on our AOL Mail help page. Should you need additional assistance we have experts available around the clock at 800-730-2563.
The Serious Fraud Investigation Office ( SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization ...
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...
Financial Intelligence Unit—India ( FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [ 1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [ 1] The fraud was allegedly organized by jeweller and designer Nirav Modi.