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NEWS / INDIA NEWS / Aadhaar Turning A Trump Card For Online Fraudsters

THIS STORY IS FROM OCTOBER 7, 2015 TRENDING STORIES

Aadhaar turning a trump card for online IN INDIA ENTIRE WEBSITE

fraudsters Manish Sisodia's arrest in excise case

may throw a spanner in the works; AAP…

SRINATH VUDALI / TNN / Updated: Oct 7, 2015, 00:10 IST 1 53 PTS SHARE AA After 7 hours of questioning, CBI arrests
Sisodia in excise case

J&K govt dismisses three employees for

ARTICLES
anti-national activities
Aadhaar turning a
trump card for Police arrest 3 in Poonch, recover 3kg
online fraudsters heroin from them

Bank guard killed in first fatal attack on

IIM Calcutta’s CFO
Kashmiri Pandits since October
Programme: Key
financial trends
Indian CFOs…

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PM Modi 1 Sure-footed India beats 'ill-conceived'
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Indrani denies
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similar health 2 India's fate hangs on what Fed's
incident… action is going to be
HYDERABAD: Fraudsters are turning Prime Minister
Narendra Modi’s ‘Digital India’ campaign on its head to
3 US makes it easier for international
siphon off money from bank accounts of the general public. students to work

With the Union government advocating linking of Aadhaar

with various services, conmen are using this key
identification document to dupe people. Every day, on an
average, 20 people are falling prey to the new-age fraud in Search for
the city.
41% 28%
READ ALSO: PM wants all of India under Aadhaar by OFF OFF

December

Posing as bankers, fake tele-callers call up customers saying,

“Hello, sir/madam, the bank has decided to link your Aadhaar Honor MagicBook OnePlus 126 cm
14, AMD Ryzen 5 (50 inches) Y Series
number with debit card for better customer service.”
5500U 14-inch… 4K Ultra HD Smar…

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To gain confidence of the victim, the fraudsters even give
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out the common 12-digit code on the debit card, which
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would be unique to each bank, and then ask them to reveal Offer | Partner Offers EMI

the remaining four digits, unique to each customer. Along

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with the last four digits, they, on the sly, extract the CVV (card
verification value) number.

“These fraudsters then — by using various payment modes

like PayTM, Billdesk and other platforms — place orders
which immediately generate a one-time password (OTP) on
the customer’s mobile. As the customer is in the dark about
the actual fraud and presumes that the OTP is for linking
Aadhaar with debit/credit card, he/she shares the OTP with
the fake tele-callers,” assistant commissioner of police (CCS)
B Anuradha told TOI.

As the OTP has short validity (between 5 and 15 minutes), the

culprits make as many purchases as possible using various
gateways. On the other hand, the customers get confused
on seeing a series of alerts of purchase of mobile recharge
coupons and products online.

READ ALSO: Aadhaar now most widely held ID with 92cr

holders

In another modus operandi, the caller asks for an alternative

mobile number and sends an OTP to the customer to gain
his/her confidence. After the customer confirms the OTP on
the phone, the fraudsters proceed and collect confidential
details, the police officer said.

During investigation, police found that the fraudsters were

operating from Jharkhand, Uttar Pradesh and Delhi.
Incidentally, till date, none of them has been arrested. “It
appears that some of the conmen are familiar with how tele-
callers operate and work. We suspect that they could be
either former or serving call centre employees. Using the
confidential details of customers, money is siphoned off
from the accounts of the victims,” Cyberabad police’s Cyber
Wing inspector Md Riyaz said.

READ ALSO: Aadhaar card update is just a click away

Though many victims approach police immediately, poor

response from many payment gateways has been
hampering investigation, helping the culprits get away with
their crime.

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TOP COMMENT

2708 days ago

So now, people giving out their card CVV number and

OTPs over the phone to unknown persons is also Modi's
fault.

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IIM Calcutta’s CFO Programme: Key financial TRENDING STORIES

trends Indian CFOs should know
IN INDIA ENTIRE WEBSITE
SPOTLIGHT / Feb 24, 2023, 11:33 IST TIMESPOINTS SHARE AA
Manish Sisodia's arrest in excise case
may throw a spanner in the works; AAP…
ARTICLES
After 7 hours of questioning, CBI arrests
Aadhaar turning a Sisodia in excise case
trump card for
online fraudsters J&K govt dismisses three employees for
anti-national activities
IIM Calcutta’s CFO
Police arrest 3 in Poonch, recover 3kg
Programme: Key
heroin from them
financial trends
Indian CFOs… Bank guard killed in first fatal attack on
Kashmiri Pandits since October
Angela Merkel
visit "productive":
PM Modi
0
Indrani denies
suicide bid, says
similar health
incident…
The role of the Chief Financial Officer (CFO) in India has
evolved in recent years, with the increasing adoption of
digital technologies and the need to navigate complex
regulatory environments. As a result, CFOs need to stay
informed about the latest trends in finance to ensure that
their organisations remain competitive and agile.

The IIM Calcutta’s Chief Financial Officer programme is

designed to help aspiring CFOs and financial leaders to
strike that balance in the C-Suite with expertise beyond the
finance function.

The top trends in the market are:

1. Digital transformation

Digital transformation has been making a real buzz in the

business world for some time now, and it is no different in
India too. With the increasing availability of digital
technologies, companies are looking to leverage them to
drive efficiencies, reduce costs, and improve customer
experiences. CFOs need to be aware of the latest trends in
digital transformation, including cloud computing,
automation, and artificial intelligence (AI) and identify how
these technologies can be leveraged to achieve their
business objectives.

The Chief Financial Officer programme has an industry-

aligned curriculum with new-age topics like design thinking
and digital transformation. In addition to CFO essentials, it
also helps CFOs stay updated with such important trends.

2. Cash flow management

Cash flow management has always been a critical job

function of the CFO. However, since the onset of the COVID-
19 pandemic, cash flow management has become even
more critical. Many companies in India have been affected
by the economic slowdown, and CFOs need to manage cash
flows effectively to ensure their organisations remain
financially viable.

3. Regulatory compliance

India has a complex regulatory environment, and therefore

CFOs need to stay informed about the latest regulations in
order to ensure their organisations comply with them. This
includes regulations around taxation, accounting, and
reporting. CFOs need to work closely with their legal and
compliance teams to ensure that their organisations are fully
aligned with all applicable regulations.

The CFO Programme helps finance professionals

understand the financial ecosystem and the linkage
between the real sector and the financial sector better in
order to lead teams towards growth and tackle globalisation
issues by building alliances.

4. Data Analytics

Data analytics is another area that CFOs need to be aware of.

With the increasing availability of data, CFOs need to
leverage data analytics tools to gain insights into their
organisation's performance, identify trends, and make
informed decisions. CFOs need to work closely with their
data analytics teams to ensure that the right data is being
collected and analysed to make sensible business decisions.

Financial analytics, Text-based analytics, and Investment

decisions are a few of the key modules that IIM Calcutta’s
Chief Financial Officer programme covers in order to help
CFOs drive financial decisions with value-creating strategies.

5. Sustainability

Sustainability has become an important consideration for

many organisations in India. CFOs need to be aware of the
latest trends in sustainability and identify how their
organisations can become more sustainable. This includes
initiatives around renewable energy, waste reduction, and
responsible sourcing. CFOs need to work closely with their
sustainability teams to ensure that their organisations are
doing their part to protect the environment and promote
sustainability.

In conclusion, CFOs in India need to be aware of the latest

trends in finance to ensure that their organisations remain
competitive and agile. This includes trends around digital
transformation, cash flow management, regulatory
compliance, data analytics, and sustainability. By staying
informed about these trends, CFOs can make informed
decisions and drive their organisations forward.

The Chief Financial Officer programme by IIM Calcutta aims

to help CFOs gain a 360-degree view of financial leadership
in the 21st century. It offers live online lectures by IIM
Calcutta faculty, 7 days of campus immersion across 2 visits,
20+ real-world case studies and a certificate from IIM
Calcutta which has the 'Triple crown’ of accreditations from -
EQUIS, AACSB and AMBA. This is the highest in PG business
education. The programme aims to cover multiple topics like
Portfolio Management - Real and Financial Assets, Corporate
Governance, Data-driven Decision-making, Value Creation
and Corporate Strategy so that CFOs can lead teams towards
growth.

About the IIM Calcutta

IIM Calcutta has been regularly ranked in all-important

ranking organisations in India and overseas. IIM Calcutta's
flagship programme, the 2-year MBA, was ranked 17th in the
world, 1st in India and 2nd in Asia in FT MIM 2019 ranking.
The vision of the Institute is to emerge as an International
Centre of Excellence in all facets of management education,
rooted in Indian ethos and societal values. Over the past four
decades, IIM Calcutta has blossomed into one of Asia's finest
business schools. Its strong ties to the business community
make it an effective mechanism for the promotion of
professional management practices in Indian organisations.
Today, IIM Calcutta attracts the best talent in India - a
melting pot of academia, industry and research. The best
and brightest young men and women pursue its academic
programmes.

About Emeritus

IIM Calcutta Executive Education is collaborating with an

online education provider, Emeritus, to offer a portfolio 0of
high-impact online programmes. Working with Emeritus
gives IIM Calcutta Executive Education the advantage of
broadening its access beyond their on-campus offerings in a
collaborative and engaging format that stays true to the
quality of IIM Calcutta Executive Education. Emeritus’
approach to learning is built on a cohort-based design to
maximise peer-to-peer sharing and includes video lectures
with world-class faculty and hands-on project-based
learning. More than 300,000 students from over 200
countries have benefitted professionally from Emeritus’
programmes.

Disclaimer: This article has been produced on behalf of

Erulearning by Times Internet’s Spotlight team.

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THIS STORY IS FROM OCTOBER 6, 2015

TRENDING STORIES

Angela Merkel visit "productive": PM Modi IN INDIA ENTIRE WEBSITE

PTI / Updated: Oct 6, 2015, 23:23 IST TIMESPOINTS SHARE AA Manish Sisodia's arrest in excise case
may throw a spanner in the works; AAP…

After 7 hours of questioning, CBI arrests

ARTICLES Sisodia in excise case
Aadhaar turning a
J&K govt dismisses three employees for
trump card for
anti-national activities
online fraudsters
Police arrest 3 in Poonch, recover 3kg
IIM Calcutta’s CFO heroin from them
Programme: Key
financial trends Bank guard killed in first fatal attack on
Indian CFOs… Kashmiri Pandits since October

Angela Merkel
visit "productive":
PM Modi 0
Indrani denies
suicide bid, says
similar health
incident…
NEW DELHI: Bidding goodbye to Chancellor Angela Merkel,
Prime Minister Narendra Modi today said her visit has been
"productive" and taken India-Germany ties to "newer
heights."

"As she leaves India, gratitude to Chancellor Merkel. This has

been a productive visit which has taken India-Germany ties
to newer heights," Modi tweeted after the German leader
concluded her two-day trip.
Search for
During the visit, the two countries signed 18 MoUs after talks
between Modi and Merkel yesterday, with Germany 20% 5%
OFF OFF
announcing an assistance of over one billion Euros for India's
solar projects.

The two leaders also agreed to enhance ties in key areas of

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defence, security, intelligence, railways, trade and in-Ear Earbuds Lite 5G (Black
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investment, clean energy, besides deciding to work closely to
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combat the threat of terrorism.
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Modi had described Germany as a "natural partner" in No Cost EMI | Bank No Cost EMI | Bank
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achieving vision of India's economic transformation and said
the partnership will grow in areas like "defence GET THIS GET THIS

manufacturing, trade in advanced technology, intelligence,

and countering terrorism and radicalism.

The two leaders today visited the NASSCOM centre in

Bengaluru, just before Merkel concluded the visit.
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THIS STORY IS FROM OCTOBER 6, 2015

TRENDING STORIES

Indrani denies suicide bid, says similar health IN INDIA ENTIRE WEBSITE

incident happened when she was 13 Manish Sisodia's arrest in excise case
may throw a spanner in the works; AAP…
S AHMED ALI, VIJAY V SINGH & SUMITRA DEBROY /
TIMESPOINTS SHARE AA After 7 hours of questioning, CBI arrests
TNN / Updated: Oct 7, 2015, 04:18 IST
Sisodia in excise case

J&K govt dismisses three employees for

ARTICLES anti-national activities
Aadhaar turning a Police arrest 3 in Poonch, recover 3kg
trump card for heroin from them
online fraudsters
Bank guard killed in first fatal attack on
IIM Calcutta’s CFO Kashmiri Pandits since October
Programme: Key
financial trends
Indian CFOs…
0
Angela Merkel
visit "productive":
PM Modi

Indrani denies
suicide bid, says
similar health
incident…
MUMBAI: Indrani Mukerjea has told the jail authorities that
she never attempted suicide and that she had not
overdosed on medicines. She made the assertion in her
statement to inspector general (prisons) Bipin Kumar Singh,
who visited her at the Byculla jail on Tuesday after her
discharge from JJ hospital. Indrani, accused of murdering
her daughter Sheena Bora in 2012, was rushed to JJ Hospital
Search for
last Friday after she got unconscious.

Indrani told Singh she felt giddy while she was reading the 5% 21%
OFF OFF
Bhagavad Gita on Friday and does not remember anything
after that. Ruling out a drug overdose, she added that a
similar health incident had occurred when she was 13 years
old. OnePlus Nord CE 2 Samsung 692 L
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READ ALSO: Indrani Mukerjea discharged from hospital,
4.3 3.5
back in jail
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Indrani told Singh she had never taken medicines on her No Cost EMI | Bank Bank Offer | No Cost
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own during her stay in jail. She said she was examined by
various doctors, and she had taken medicines as per their GET THIS GET THIS

instructions, and under the supervision of jail staff, so there

was no question of overdose. “I never attempted suicide. It
never came to my mind,” she told Singh.

After recording Indrani’s statement, Singh briefed additional

chief secretary (home) K P Bakshi and he will submit a
detailed report on Wednesday.

In view of Indrani denying any overdose attempt and

forensic tests not showing evidence of it, the home
department has ruled out any lapse or dereliction of duty by
the jail administration.

But the team of JJ hospital doctors, led by Dr Shyamsunder

Tampi, that treated Indrani for five days, ascertained that her
symptoms were that of “classical drug overdose”. Indrani has
not been put on anti-depressants though she will be
followed up by doctors from JJ.

READ ALSO: Was Indrani Mukerjea poisoned inside jail?

Probe focusing on possible foul play

The special court reserved its order on the Central Bureau of

Investigation’s request to question the three arrested
accused separately after a defence advocate opposed the
plea. Indrani’s lawyer, Gunjan Mangla, did not object to it, but
Khanna’s lawyer, Shreyansh Mithare, said the CBI should
interrogate him only if they had new questions.

It will be difficult for the CBI to convince the court to remand

the arrested in their custody for interrogation. The agency
has decided to obtain court permission to question them in
jail.
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H3N2 influenza wave hits

country: Symptoms, Mumbai doctors see rise
precautions, dos and in coughing bouts after
viral illness, more in kids

Why foreign journalists

are feeling the heat Who is Vijayapriya
covering today’s India Nithyananda, Rep of
Kailasa at UN: Facts,
TRENDING

TOP COMMENT

2708 days ago

from 13 she is a drug addict..??

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