Fraud-Prevention (12)
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SEBI and DoT signed a Memorandum of Understanding on April 15, 2026, to facilitate data sharing for combating cybercrime and financial … | |||||||||||||
SEBI and DoT signed a Memorandum of Understanding on April 15, 2026, to facilitate data sharing for combating cybercrime and financial frauds in the securities market using DoT's Digital Intelligence Platform.
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SEBI, in collaboration with Google, has introduced a 'Verified' badge on Google Play Store for stock trading apps of SEBI-registered brokers … | |||||||||||||
SEBI, in collaboration with Google, has introduced a 'Verified' badge on Google Play Store for stock trading apps of SEBI-registered brokers to protect retail investors from fraudulent trading apps.
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Telecom Regulatory Authority of India directs mandatory implementation of 1600-series numbers by RBI, SEBI and PFRDA regulated entities for … | |||||||||||||
Telecom Regulatory Authority of India directs mandatory implementation of 1600-series numbers by RBI, SEBI and PFRDA regulated entities for service and transactional voice calls to curb spam and scams.
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TRAI issues Direction mandating phase-wise adoption of 1600-series numbering by entities regulated by RBI, SEBI, and PFRDA to enhance … | |||||||||||||
TRAI issues Direction mandating phase-wise adoption of 1600-series numbering by entities regulated by RBI, SEBI, and PFRDA to enhance consumer trust and prevent fraudulent calls.
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TRAI issues direction mandating phase-wise adoption of 1600-series numbering by entities regulated by RBI, SEBI, and PFRDA to enhance … | |||||||||||||
TRAI issues direction mandating phase-wise adoption of 1600-series numbering by entities regulated by RBI, SEBI, and PFRDA to enhance consumer trust and prevent fraudulent voice calls.
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TRAI Direction dated 19.11.2025 mandating time-bound adoption of 1600-series numbers by entities regulated by RBI, SEBI, and PFRDA to … | |||||||||||||
TRAI Direction dated 19.11.2025 mandating time-bound adoption of 1600-series numbers by entities regulated by RBI, SEBI, and PFRDA to enhance consumer trust and curb fraudulent calls.
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TRAI issues direction mandating entities regulated by RBI, SEBI, and PFRDA to adopt 1600-series numbering for service and transactional … | |||||||||||||
TRAI issues direction mandating entities regulated by RBI, SEBI, and PFRDA to adopt 1600-series numbering for service and transactional calls to enhance consumer trust and prevent fraud.
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TRAI issues direction mandating phase-wise adoption of 1600-series numbering by entities regulated by RBI, SEBI, and PFRDA to enhance … | |||||||||||||
TRAI issues direction mandating phase-wise adoption of 1600-series numbering by entities regulated by RBI, SEBI, and PFRDA to enhance consumer trust and prevent fraudulent calls.
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NSE circular mandating phase-wise adoption of 1600-series telephone numbers by SEBI-regulated intermediaries for all service and … | |||||||||||||
NSE circular mandating phase-wise adoption of 1600-series telephone numbers by SEBI-regulated intermediaries for all service and transactional voice calls to prevent UCC, spoofing and impersonation frauds.
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SEBI formally communicates with major social media platforms and search engines urging implementation of robust mechanisms to prevent … | |||||||||||||
SEBI formally communicates with major social media platforms and search engines urging implementation of robust mechanisms to prevent fraudulent investment activities, aligned with IOSCO's global call to action.
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