Tue, Aug 13, 2024
Fake UPI apps imitating popular UPI-enabled apps like GPay, PhonePe, and Paytm are reportedly doing rounds on app stores, with fraudsters targeting small traders and daily wage workers. Here's the latest available information about such reported instances of fraud and what consumers can do to stay safe:
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Mon, Aug 12, 2024
Fake UPI apps imitating popular platforms like GPay, PhonePe, and Paytm are reportedly circulating on app stores. Fraudsters are targeting small traders and daily wage workers, especially those who do not use sound boxes—a device that helps merchants confirm digital payments easily. Here's how to detect them and how to be safe.
Tue, Apr 16, 2024
Beware of fake social media handles! Anil Singhvi's name is being misused...I do not provide any paid/free services anywhere other than Zee Business channel - Anil Singhvi, follow only the official social handles of Zee Business and Anil Singhvi.
Thu, Aug 18, 2022
The IT professional's demat account was also hacked and they suffered a loss of 14 lakhs. Client narrates what happened after hacking? Brokers are ready to give back the loss money after the demat robbery. Must watch this video.
Zee Business Operation Demat Daka made a huge impact as 3 victims got money back. Clients get emotional in the joy of getting the loss money back, said 'Thanks To Zee Business' ! Watch this video.
Thu, Aug 04, 2022
PIB Fact Check: “Have you also received lottery-related suspicious message, email or call?” the PIB Tweeted. "Beware of such fake lottery messages, calls and emails. These are financial fraud attempts by thugs," it added.
Wed, Aug 03, 2022
The new trick of online fraud. Fraud in the name of income tax refund. Cybercrime police warned people. Avoid unknown, misleading and tempting messages or links. Know full news from Subodh Mishra.
Tue, Aug 02, 2022
The SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. Meanwhile, Zerodha CEO Nithin Kamath also spoke about complaints received by them and subsequent action taken by Zerodha. "We blocked Rediff IDs on trading accounts a while ago & have constantly been notifying users". Moreover, Zerodha has decided to launch a tool that will bar trading in illiquid options far away from theoretical price. Watch this special report on India 360.
Operation Demat Daka Impact: In a bid to keep a check on the rising incidents of fraud in the share market involving retail investors, the SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. The market regulator in its new order said that it is necessary for trading members to share information about the IP address of the clients. Watch this special report of Aapki Khabar Aapka Fayda.
Another big impact of Zee Business campaign 'Operation Demat Daka'. SEBI order to exchanges - Track your client's IP address. First step towards building a strong system to stop hacking. Must watch this video of Anil Singhvi.
Mon, Jul 18, 2022
Just one phone call...and your demat account is completely clean! There is a conspiracy to rob you by becoming your broker. To avoid losses, Zee Business has started a special investigation sting operation. Demat Daka, don't forget to watch tomorrow at 10:30 AM.
Wed, Jun 22, 2022
Fraud through websites, apps. Fraud on the pretext of hefty discount. Fraud in the name of travel ticket, hotel stay. Know full news from Saurabh Pandey.
Fri, Jun 17, 2022
In SIM swapping, fraudsters first block the SIM. The network disappears as soon as the SIM is turned off. The bank's OTP comes on the new SIM card. Once the OTP is received, the fraudsters steal the money from the bank. The latest case pertains to Mumbai where a fraud stole Rs 1.7 crore from the bank account of a Mumbai-based person. How to avoid SIM breach? Watch this special report of Aapki Khabar Aapka Fayda.
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