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Category : Search result: duplicate SIM fraud
FBI's $7M Bounty for North Korean Banker Sim Hyon Sop
The FBI offers a $7 million reward for Sim Hyon Sop, a North Korean banker accused of laundering millions for Kim Jong Un's regime through crypto and shell companies. Read the full investigation.
SEBI raises duplicate securities limit to ₹10 lakh
SEBI simplifies norms for duplicate securities, raising the documentation threshold to ₹10 lakh to ease investment and promote dematerialisation. Learn how this benefits investors.
SEBI Raises Duplicate Securities Limit to Rs 10 Lakh
SEBI simplifies documentation for duplicate securities, raising the claim limit to Rs 10 lakh. Learn how this move benefits investors and streamlines processes.
Sebi eases investor norms, doubles duplicate securities limit
Sebi doubles monetary limit for simplified duplicate securities issuance to Rs 10 lakh, introduces standardized bond format for higher values to ease compliance. Learn the key changes for investors.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
SEBI simplifies duplicate securities norms, raises limit to Rs 10 lakh
SEBI has overhauled norms for issuing duplicate securities, raising the value limit to Rs 10 lakh and reducing document requirements for investors. Read the full details here.
2.2 Lakh Voters Struck Off Kerala's Draft Electoral Roll
Kerala's draft electoral roll sees over 2.2 lakh deletions, primarily duplicate entries. State gears up for Lok Sabha polls with a net addition of 1.5 lakh voters. Full details inside.
Nagpur University Faces Heat Over Exam, Result Delays
Nagpur University Senate members urge immediate action on delayed exams and results, citing student anxiety. VC promises pre-declared timetable from next year. Read the full report.
Govt May Extend WhatsApp Web Auto-Logout, Firm on SIM Binding
India considers raising 6-hour auto-logout for WhatsApp Web to 12-18 hours but remains firm on mandatory SIM binding to combat cyber fraud exceeding ₹22,800 crore in 2024. Read details.
Taylor Barnard Reveals DS Penske's Sim Racing Secrets
DS Penske's Taylor Barnard gives fans a behind-the-scenes look at Formula E's crucial sim days. Discover how energy management and preparation drive success. Read the full story!
BSNL Rolls Out Swadeshi 'Sanchar Mitra' App for Customer Onboarding
BSNL's new in-house app 'Sanchar Mitra' replaces the old system, ending SIM registration disruptions. A key step for faster, indigenous customer service.
SC: Bank Laxity in Cyber Fraud is Service Deficiency
Supreme Court calls bank negligence in cyber fraud a service deficiency. Demands a nationwide alarm system to stop scams, highlights Rs 3,000 crore digital arrest fraud. Read more.
Nagpur: 95K Duplicate Voter IDs Flagged, Final List Stays
Nagpur Municipal Corporation clarifies flagged 95,000 duplicate voter IDs won't alter final electorate of 24.83 lakh for civic polls. Verification is parallel process, no deletions. Details inside.
ED seizes ₹83 lakh in Muzaffarpur PNB fraud case
ED's Patna office conducted raids in Muzaffarpur, freezing ₹83 lakh linked to a ₹1.29 crore PNB fraud. The scam used SIM swapping & online banking manipulation. Details inside.
Industry resists DoT's SIM-binding rule for messaging apps
Tech industry bodies IAMAI and BIF oppose DoT's mandate for continuous SIM binding on apps like WhatsApp, citing harm to MSMEs. Telcos support the move as a security measure. Read the full debate.
Cybercrime: DCP says money recovery is very difficult
DCP Shavya Goyal at TOI's 'Don'tGetScammed' Townhall stressed that awareness is the only shield against cybercrime, detailing deepfake threats, APK scams, and the need for immediate reporting.
CBI busts SIM box phishing factory, arrests 3 in cybercrime raid
CBI uncovers a massive phishing operation using 20,000+ illegal SIMs to dupe thousands. Raids in Delhi, Noida, Chandigarh lead to arrests and seizure of crypto. Read the full details.
Duplicate Nomination Files Strategy in Patiala Polls
Opposition candidates in Patiala district carried duplicate nomination files to counter alleged snatching by AAP-backed elements. Congress, SAD, BJP decry 'coercive tactics' in zila parishad polls.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kolkata Police busts nationwide CEO SIM-swap scam
Kolkata Police arrests three in a nationwide SIM-swap scam targeting CEOs. Fraudsters cloned SIMs, mimicked voices on WhatsApp to siphon crores. Learn how to protect your company.
Gujarat Voter List: 17 Lakh Deceased, 3.25 Lakh Duplicate Entries
A major Gujarat voter list clean-up reveals over 17 lakh deceased voters and 3.25 lakh duplicate entries. Officials are taking corrective action to ensure electoral integrity.
SC to EC: Keep Records Ready on Bihar Duplicate Voters
Supreme Court asks Election Commission to counter NGO's claim of 5 lakh duplicate voters in Bihar's electoral rolls. EC must prove it followed all rules in the special revision. Read the full story.
Bengaluru: Illegal Call Exchange Busted, Equipment Worth Rs 40L Seized
Bengaluru police raided a clandestine telephone exchange in Electronics City, seizing SIM boxes and cards worth Rs 40 lakh used for fraudulent international calls. Read the full investigation details.
Maharashtra SEC's Strict Rules for Duplicate Voters in Civic Polls
Maharashtra State Election Commission mandates strict protocols to identify and handle duplicate voters in municipal electoral rolls. Final voter lists to be published on December 10. Read the full guidelines.
BIF and COAI clash over mandatory SIM binding for OTT apps
Major tech and telecom bodies clash over India's new SIM binding rule for WhatsApp, Signal. BIF flags concerns, COAI supports. Details on the 90-day deadline and six-hour logout rule inside.
Mumbai Voter Roll Audit Reveals Thousands of Duplicates
A Mumbai voter list review uncovers significant anomalies, with over 3 lakh names appearing twice. Officials clarify many are different people with same names. Explore the full data analysis.
Allahabad University Uncovers Major Admission Scam
An investigation at Allahabad University exposes students with degrees re-admitting via fake documents. High-level meeting held to probe security risks. Read more.
SIM Binding Rule Polarises Tech Industry, Telcos Back Govt
India's new SIM binding mandate for digital platforms divides tech giants and telecom operators. While telcos support the move for security, digital firms raise serious privacy and cost concerns. Explore the full debate.
Gujarat Voter List Purge: 39 Lakh Ineligible Voters Found
Gujarat's electoral roll revision identifies 16 lakh deceased and 23 lakh relocated voters. Duplicate cards and digitisation progress also revealed. Read the full update.
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