Hunt on for mule bank accounts; Tata Digital pause on funding 6 min read Technology Hunt on for mule bank accounts; Tata Digital pause on funding xploreme June 26, 2024 Happy Wednesday! The government is working with the central bank to catch mule accounts in India’s banking...Read More
Hey Google! Who’s calling? 6 min read Technology Hey Google! Who’s calling? xploreme June 2, 2024 Google is testing a new AI-based scam call detection feature. However, its legality is in question, as...Read More
Sam Bankman-Fried sentenced to 25 years in prison for multi-billion dollar FTX fraud 4 min read Technology Sam Bankman-Fried sentenced to 25 years in prison for multi-billion dollar FTX fraud xploreme March 28, 2024 Sam Bankman-Fried was sentenced to 25 years in prison by a judge on Thursday for stealing $8...Read More
Don’t scan the scam: Beware of fraudulent QR codes this festive season 4 min read Technology Don’t scan the scam: Beware of fraudulent QR codes this festive season xploreme November 10, 2023 The festive season is in full swing and brands are doing their best to attract customers. This...Read More
Explained | Sam Bankman-Fried’s conviction: what’s next? 2 min read Technology Explained | Sam Bankman-Fried’s conviction: what’s next? xploreme November 3, 2023 FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency...Read More
The other crypto bosses in US authorities’ crosshairs 4 min read Technology The other crypto bosses in US authorities’ crosshairs xploreme November 3, 2023 Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of his now-bankrupt...Read More
SoftBank sues social app IRL for fraud, seeks $150 million in damages 2 min read Technology SoftBank sues social app IRL for fraud, seeks $150 million in damages xploreme August 5, 2023 Japanese investment giant SoftBank is suing social app IRL for fraud related to fake user base and...Read More
Paytm: Paytm has tips for its customers to avoid money scams – Times of India 2 min read Technology Paytm: Paytm has tips for its customers to avoid money scams – Times of India xploreme July 22, 2023 Money fraud has beomce too common these days. So much so, every now and then we hear...Read More
Hackers targeting Indians in tax-related frauds: Here’s how to stay safe – Times of India 2 min read Technology Hackers targeting Indians in tax-related frauds: Here’s how to stay safe – Times of India xploreme April 15, 2023 India’s fiscal year ended on March 31 and people are now busy completing their tax returns. Researchers...Read More
Alert! 500 Million WhatsApp users’ phone numbers leaked, Should Indian customers need to worry? 1 min read Technology Alert! 500 Million WhatsApp users’ phone numbers leaked, Should Indian customers need to worry? xploreme November 27, 2022 New Delhi: WhatsApp phone numbers of 487 million users have been stolen and put on sale on a...Read More