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“13” results for

id-fraud

“id-fraud” by Business Today

Telegram bot sells Indian citizens' Aadhaar, PAN and other details for as low as Rs 99; sparks privacy concerns
- Lakshay Kumar
- Jun 27, 2025,
- Updated 13:06IST
SEBI unveils UPI verification tool to curb cyber fraud, rollout from October 1
- Business Today Desk
- Jun 11, 2025,
- Updated 17:06IST
New KYC rules: Mandatory masking of key identity proofs in CKYC from Jan 20 to prevent fraud
- Business Today Desk
- Dec 21, 2024,
- Updated 14:12IST
ED's massive crackdown on Ayushman Bharat scheme fraud; Congress MLA, Himachal CM Sukhu's close aide raided
- Business Today Desk
- Jul 31, 2024,
- Updated 11:07IST
Think twice before you scan the next QR code, scammers are creating fake codes to steal your money
- Divya Bhati
- Dec 11, 2023,
- Updated 17:12IST
Accura Scan intends to aid banks, FIs, telcos with realtime ID forgery detection
- PTI
- Jul 19, 2021,
- Updated 12:07IST
How funds are siphoned
- Anand Adhikari
- Jan 20, 2009,
- Updated 17:01IST
The great Satyam robbery
- E Kumar Sharma
- Jan 20, 2009,
- Updated 16:01IST
On the trail of fraud
- Puja Mehra
- Jan 20, 2009,
- Updated 15:01IST
The tiger rider
- E Kumar Sharma
- Jan 20, 2009,
- Updated 13:01IST