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  WhatsApp bans over 71 lakh accounts in India in April

  Technology | June 03, 2024 22:32 IST

  WhatsApp took similar action in March when it banned over 79 lakh accounts. The platform received a record 12,782 complaint reports that month, with 11 records "actioned."

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  Jack Dorsey’s net worth drops $526 million after Hindenburg report

  Business | March 24, 2023 13:26 IST

  Jack Dorsey news: Payment and mobile banking services company, Block Inc, co-founded by Jack Dorsey, has been accused by Hindenburg Research of allowing fraudulent accounts to proliferate on its Cash App platform, resulting in illegitimate revenue and exaggerated user metrics.

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  Twitter removes 1 million 'spam accounts' each day

  World | July 08, 2022 7:49 IST

  Twitter news: Elon Musk has argued, without presenting evidence, that Twitter has significantly underestimated the number of these “spam bots”- automated accounts that typically promote scams and misinformation- on its service.

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  How fraudsters siphoned off ₹12 crore from AIIMS' SBI accounts

  India | November 30, 2019 21:14 IST

  All India Institute of Medical Sciences (AIIMS) -- India's premier medical institute -- has fallen prey to banking fraud accounting for a whooping ₹12 crore. As per reports, ₹12 crore have been stolen from two separate SBI accounts belonging to the hospital by allegedly using 'cloned cheques' over the past one month. The money has been siphoned off from the bank accounts the AIIMS has with the State Bank of India (SBI) from its non-home branches in other cities.

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  Indian govt asks Twitter for information about 474 accounts

  India | November 01, 2019 11:43 IST

  According to Twitter's latest transparency report, it helped the Indian government in 5 per cent of the information request cases and complied in 6 per cent of cases for account removal requests.

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  Pak approaches Twitter over suspension of accounts

  World | August 21, 2019 17:35 IST

  Over 200 twitter accounts were suspended by the microblogging site for spreading rumour and fake news in the wake of India revoking the special status of Jammu and Kashmir. 

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  Coffee Day Enterprise appoints EY to scrutnize book of accounts

  Business | August 08, 2019 19:26 IST

  As per the regulatory filings with stock exchanges and the corporate affairs ministry, Coffee Day Ltd's liabilities had doubled to over Rs 5,200 crore and Siddhartha's unlisted ventures for realty and hospitality were having similar levels of debt.

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  Militant group Hezbollah's Facebook, Twitter accounts terminated without notice

  World | June 24, 2018 19:05 IST

  There was no immediate explanation from either Facebook or Twitter on the decision to block the accounts.

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  Swiss begins naming Indians, others being probed at home

  May 26, 2015 9:19 IST

  Berne: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.Making public these

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  Less than half of HSBC list accounts have no money: SIT report

  India | November 06, 2014 17:26 IST

  New Delhi: The Special Investigation Team (SIT) on blackmoney has found that less than half of the HSBC bank list of over 600 accounts did not have any money while more than hundred names were

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  Govt says, action being taken on Swiss bank accounts

  India | November 10, 2012 18:10 IST

  New Delhi, Nov 10: A day after Arvind Kejriwal accused it of inaction over black money allegedly stashed away in HSBC Bank in Geneva, government today said investigations are in progress with tax authorities to

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  Twitter removes 6 fake PMO accounts

  India | August 25, 2012 10:02 IST

  New Delhi, Aug 25 : Pushed by India, Twitter has removed six micro-blogging accounts which resembled that of the Prime Minister's Office (PMO) amid government's assertion that action would be taken against those allowing objectionable

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  Service Tax Dept Freezes AI, Kingfisher Accounts For Default

  December 08, 2011 21:34 IST

  Mumbai, Dec 8: Debt-ridden Air India and Kingfisher hit an air pocket again with some of their bank accounts being frozen by central tax authorities for non-payment of service tax to the tune of Rs

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  Adarsh Scam Accused Wants Bank Accounts Defreezed

  India | March 28, 2011 17:54 IST

  Mumbai, Mar 28: Former Deputy Secretary in Maharashtra government and an accused in the Adarsh Society scam, P V Deshmukh, today approached the Bombay High Court seeking for CBI to defreeze his bank accounts.Deshmukh and

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  Mamata's Rail Budget 'Jugglery' Of Accounts: Opposition

  India | February 25, 2011 21:55 IST

  New Delhi, Feb 25: The Opposition today described Mamata Banerjee's Rail Budget as "jugglery" of accounts, saying the finances and performance of the department were in a "mess" and the exercise would push the Railways

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  Mumbai Gang Skims Off Crores From Rich Businessmen's Accounts

  India | October 28, 2009 17:33 IST

  The Police in Powai, Mumbai has unearthed a major scam with the arrest of four persons of a gang which  fraudulently got huge sums of money transferred from accounts of wealthy businessmen, says a report