Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudulent payments

Aug 23, 2022

New Delhi [India], August 23 : The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68...

Delhi: BSES urges consumers to be vigilant against online fraudsters

Jul 09, 2024

Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent...

Pinarayi Vijayan's daughter, her 'one person firm' under ED's scanner in alleged Rs 182-cr CMRL money laundering probe

May 27, 2026

Alleged fraudulent payments to Veena, daughter of former Keralam Chief Minister Pinarayi Vijayan, have come under scrutiny as the Enforcement Directorate (ED) has intensified...

Online scams result in new operating risks for merchants: Ponemon Institute

Apr 16, 2021

New Delhi [India], Apr 16 : Organisations in the United States are losing an average of 4.5 million dollars per year due to online...

Federal Bank combats card and merchant fraud with ACI Worldwide's UP Payments Risk Management Solution

Jun 11, 2020

Mumbai (Maharashtra) [India], June 11 (ANI/PRNewswire): ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that...

Instant Payments, Accessible Payments, Universal Payments: The Future of Digital Payments

Dec 16, 2021

New Delhi [India], December 16 (ANI/SRV): The Asian payments system has been growing exponentially over the past few years in terms of revenue growth...