by AIP Online Bureau | Oct 16, 2025 | Data, Eco/Invest/Demography, Risk Management, Technology
The victim transferred Rs 58 crore through RTGS in multiple bank accounts within a span of about two months.He later realised that he had been cheated and approached the cyber police with a complaint, the official said Mumbai: A 72-year-old businessman in Mumbai has...
by AIP Online Bureau | Oct 12, 2025 | Indian News, Intermediaries, Life, Non-Life, Risk Management, Technology
All insurers have to share with Insurance Information Bureau (IIB) the details of distribution channels, hospitals, third party vendors and fraud perpetrators blacklisted and IIB will have to maintain the caution repository concerning all such details in order to...
by AIP Online Bureau | Sep 17, 2025 | Eco/Invest/Demography, International News, Risk Management, Technology
The basic tactic: get the victim to open a crypto account, then have them deposit hard currency into what appeared to be a trading platform – but was actually an account belonging to the scammers Duncan Okindo says he was lured to Southeast Asia last year by the...
by AIP Online Bureau | Sep 5, 2025 | Indian News, Risk Management
The bench directed that the Standard Operating Procedure (SOP) or prescribed measures to curb cybercrime be circulated to every police station Nainital: The Uttarakhand High Court Thursday directed the Reserve Bank of India, telecom companies, the Union communications...
by AIP Online Bureau | Jul 29, 2025 | Eco/Invest/Demography, Indian News, Policy, Risk Management, Technology
Jyotiraditya Scindia,Union Minister for Communications The portal’s CEIR facility allows users to report lost or stolen handsets for immediate blocking and tracing across all telecom operator networks. This ensures that stolen devices cannot be misused anywhere...
