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Found 20 results for "transactions"

Sports Ministry issues regulations governing ticket sales for sports events RIYADH — The Saudi Ministry of Sports issued on Monday regulations governing ticket sales and resale for sports competitions and events in Saudi Arabia, aimed at protecting c

Sports Ministry issues regulations governing ticket sales for sports events RIYADH — The Saudi Ministry of Sports issued on Monday regulations governing ticket sales and resale for sports competitions and events in Saudi Arabia, aimed at protecting c

The Saudi Ministry of Sports issued on Monday regulations governing ticket sales and resale for sports competitions and events in Saudi Arabia, aimed at protecting consumers' rights, curbing unauthorized practices, and strengthening compliance and oversight.

Oct 26, 2026 Read More »
Identity, Not Just Transactions, Emerging as Frontline of Digital Fraud

Identity, Not Just Transactions, Emerging as Frontline of Digital Fraud

With India’s suspected digital fraud rate at 7.1% in 2025, Natarajan Ramani explains why businesses must look beyond transactions to identity, device and behavioural signals to strengthen security and build customer trust.

Oct 14, 2026 Read More »
Jharkhand: Businessman, son arrested in Rs 734 crore GST scam

Jharkhand: Businessman, son arrested in Rs 734 crore GST scam

Rahnuma:Jharkhand: Businessman, son arrested in Rs 734 crore GST scam Ranchi, Oct 2 (IANS) A Special PMLA Court sent a Jamshedpur businessman and his son to judicial custody after they were arrested by the ED in a case related to a GST fraud involving approximately Rs 734 crore, said an official on

Oct 02, 2026 Read More »
Actor Radha Accuses Sister Ambika of Cheque Fraud

Actor Radha Accuses Sister Ambika of Cheque Fraud

According to her complaint, Radha received an email from her bank on September 17, 2026, informing her that cheques had been presented for encashment in the name of Ambika Nair

Sep 21, 2026 Read More »
When Falsehood Becomes a Human Rights Issue

When Falsehood Becomes a Human Rights Issue

One of the most distressing cases Rajesh handled involved a pregnant woman living in Australia who approached him for help after allegedly being threatened for money by a former friend.

Sep 19, 2026 Read More »
2.UAE arrests international gang leader wanted by Interpol over money laundering

2.UAE arrests international gang leader wanted by Interpol over money laundering

Investigations revealed that the criminal network had handled around 70 million Swedish kronor (Dh26.5 million) over ten months

Sep 18, 2026 Read More »
India's hospital boom is improving access but pricing millions out of critical care

India's hospital boom is improving access but pricing millions out of critical care

Indian hospitals have attracted billions in funding, but the gap between public and private care is widening.

Sep 17, 2026 Read More »
Cyber Fraud Recovery: New Portal, Reporting Process and Steps for Victims

Cyber Fraud Recovery: New Portal, Reporting Process and Steps for Victims

A newly launched cyber fraud recovery portal aims to streamline the reporting process and help victims reclaim their stolen funds faster. By following a few simple steps on the platform, affected users can quickly report cybercrimes and track the progress of their recovery cases.

Sep 16, 2026 Read More »
The small fee raising big questions for India's payments revolution

The small fee raising big questions for India's payments revolution

Since its launch in 2016, UPI has become a central part of India's digital payments economy.

Sep 16, 2026 Read More »