Tag: Financial fraud
ED Raids Probo Over Illegal Gambling, Money Laundering
Gurugram: The ED (Enforcement Directorate), has launched a major crackdown on Gurugram-based Probo Media Technologies, the parent company of the opinion trading app "Probo"....
SEBI Tightens Rules to Stop Investment Frauds on Social Media
The Securities and Exchange Board of India (SEBI) has introduced new rules to fight against investment scams on social media platforms like YouTube, Facebook,...
RBI to Launch ‘.bank.in’ and ‘.fin.in’ to Prevent Online Banking Fraud
RBI (Reserve Bank of India) has announced new security measures to protect banking and financial institutions from rising online fraud. As part of its...
