Tag: cybercrime police

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Navi Technologies fraud: Sachin Bansal’s Navi Technologies defrauded of Rs 14.26 crore by scammers

Flipkart cofounder Sachin Bansal’s fintech venture, Navi Technologies, was defrauded of Rs 14.26 crore last month. The scammers, posing as customers, exploited a...

fraud accounts: Biz correspondents face A/C freeze as fraudsters hop on agent network

The issue of fraud and mule accounts is biting into the domestic money remittance industry, as business correspondents (BCs) who process such transactions...