Mastercard's Ethoca teams with ChargebackZero to lower chargebacks

Sep 22, 2022

New Delhi [India], September 22 (ANI/BusinessWire India): ChargebackZero is partnering with Ethoca, a Mastercard company, to help merchants minimize chargebacks, lower consumer transaction confusion,...

ParityCube launches OpenTrust, a free fraud-number registry for Indian merchants

Oct 22, 2026

New Delhi [India], October 22: ParityCube, the company behind Zingoy, DesiDime and Cuelinks, today launched OpenTrust (opentrust.in), a free, community-run registry where Indian merchants...

Govt cracks down on fraudulent company promising employment

Aug 25, 2020

New Delhi [India], Aug 25 : The Ministry of Corporate Affairs has revoked the license of a company allegedly for inviting jobs application by...

Conman fakes Tripura Minister's identity, sends fraudulent messages

Apr 20, 2022

Agartala (Tripura) [India], April 21 : An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to...

Government, RBI strengthen measures against fraudulent loan apps

Mar 17, 2026

Reserve Bank of India (RBI) had constituted a Working Group on Digital Lending, including lending through Online Platforms and Mobile Apps.

Government, RBI strengthen measures against fraudulent loan apps

Mar 18, 2026

All the Regulated Entities (REs) are required to comply with the said guidelines on digital lending. Compliance with these guidelines is examined on a...