Latest news with #Makkhan
Hans India
27-05-2025
- Business
- Hans India
Ranveer brand face for Kotak811 campaign
Hyderabad: Kotak Mahindra Bank (KMBL) has unveiled a fresh new campaign for Kotak811, its flagship digital banking platform, underscoring a seamless and intuitive experience tailored for India's fast-growing digital-first generation. More than just an app, the enhanced Kotak811 positions itself as a full-service 'bank in your pocket,' meeting the evolving expectations of tech-savvy consumers. Driven by widespread smartphone adoption, low-cost internet, and increasing digital literacy, India's financial landscape is rapidly transforming. Today's consumers demand speed, security, and simplicity in their banking experience—needs that Kotak811 aims to fulfill through its feature-rich platform. The campaign, starring Bollywood actor Ranveer Singh, uses the catchy tagline 'Banking so smooth, it's Makkhan', symbolising a frictionless user experience. Rohit Bhasin, Chief Marketing Officer and Head – Propositions at Kotak, noted that the campaign captures the spirit of modern banking—effortless, fast, and smooth. 'India is on the brink of a digital banking revolution,' said Manish Agarwal, Business Head – Kotak811. 'From quick account opening to UPI payments, smart investments, and cashback offers, Kotak811 is designed to deliver a secure, user-friendly, and fully digital experience.'
United News of India
24-05-2025
- Business
- United News of India
Kotak Mahindra Bank introduces new chapter for Kotak811 digital platform
Pune, May 24 (UNI) Kotak Mahindra Bank today introduced a bold new chapter for Kotak811, its flagship digital banking platform, with a campaign that celebrates the seamless, intuitive, and full-service experience it now offers. Designed for India's digital-first generation, the new Kotak811 is more than just an app—it's a complete bank in your pocket. India is undergoing a remarkable transformation in consumer behavior, fueled by widespread smartphone usage, affordable internet access, and increasing confidence in digital ecosystems. With over a billion mobile connections and a youthful, tech-savvy population, the stage is set for a digital banking revolution. Today's consumers demand more than traditional banking—they want speed, simplicity, and security, all seamlessly integrated into a mobile-first experience. This is precisely the space Kotak811 is designed to lead, said release today. Speaking at the launch of campaign, Rohit Bhasin, CMO and Head – Propositions, said 'At the heart of this evolution is a vibrant campaign featuring Ranveer Singh, capturing the essence of what modern banking should feel like: effortless, fast, and smooth. The campaign's core message—'Banking so smooth, it's Makkhan'—reflects the app's frictionless user experience and its ability to meet every financial need with just a few taps.' Manish Agarwal, Business Head, Kotak811, said, 'India stands on the brink of a digital banking breakthrough, and Kotak811 is built for this very moment. From instant onboarding in under five minutes to seamless UPI payments, smart investment tools, and cashbacks—backed by the credibility of Kotak Mahindra Bank—our platform delivers a truly digital-first experience, release added. UNI SP RN ReplyForward Add reaction
Time of India
20-05-2025
- Time of India
How an IIT-trained hacker ran a Rs 5 crore WhatsApp scam with help from a Chinese handler
Delhi Police have arrested five men, including a certified ethical hacker from IIT, in connection with a cybercrime racket linked to a Cambodia-based network operated by Chinese handlers. The accused allegedly ran a fake investment scheme, defrauding victims of over Rs 5 crore. Their arrests followed a complaint filed by a Delhi resident who lost ₹32 lakh in the scam, a TOI report stated. Fraud exposed after victim loses Rs 32 lakh The case came to light when a resident of Karawal Nagar approached the Northeast Delhi Cyber Crime Unit, claiming he had been cheated of Rs 32 lakh in a stock market investment scam. Following the complaint, police traced suspicious bank transactions, which led them to the accused. Raids were conducted in Delhi, Aligarh, Udham Singh Nagar (Uttarakhand), Basti, and Kanpur. Those arrested and their roles The accused were identified as Girish Pandey (31), an ethical hacker with an IIT certificate; Avinash Kumar (34), a physics graduate; Suraj Chaudhary (26); Vicky Bora (27); and Makkhan (32). Police said the group was part of a larger international cybercrime module. Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Moose Approaches Girl At Bus Stop In Khulna - Watch What Happens Happy in Shape Undo Special commissioner Ravindra Yadav confirmed the arrests and said further investigations were ongoing to trace other members of the network. Modus operandi of the racket Police said the group added potential victims to fake advisory groups on chat platforms like WhatsApp. They would convince victims to invest in stocks and IPOs through a fraudulent platform. Initially, fake profits were shown to gain trust. When victims asked to withdraw their money, their accounts were frozen on the pretext of 'penalties,' forcing them to invest more. Live Events Funds were collected through fake companies, cooperative banks, offline RTGS, and cryptocurrency, including USDT. Key links to Cambodia and China 'The investigation revealed international connections, with Chinese operators and Cambodian associates involved in the transactions,' said a senior police officer. According to police: 'Chaudhary provided an IDFC bank account to Bora for a 10% commission.' 'Bora was the mastermind linked to Chinese operator 'Nio' and coordinating with a Cambodian network.' 'Pandey was involved in money laundering through a fake company, Travelese Bird Technology Pvt Ltd.' 'Kumar was a partner in transactions worth ₹9 lakh.' 'Makkhan was an intermediary between shell account holders in India and Cambodia.' Police seized two mobile phones, bank records, and digital evidence during the raids. A money trail of over ₹5 crore has been uncovered.
Time of India
20-05-2025
- Business
- Time of India
IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime network
An IIT-trained 'ethical hacker' and his associate have been arrested for their alleged involvement in a cross-border cybercrime racket that duped investors by posing as stock market advisors. The duo collected funds through a complex web of fake companies and cryptocurrency channels. According to a report by The Times of India, the key accused, Girish Pandey, who completed a course from the Indian Institute of Technology, teamed up with Anvesh Makkhan, a physics graduate, to defraud victims of at least Rs 22 lakh. The two were reportedly operating under the direction of handlers from a Cambodia-based cybercrime syndicate. Trading Advice as a Front Pandey and Makkhan allegedly created fake stock advisory groups on Telegram and WhatsApp, offering fraudulent investment tips and luring victims to invest in fake IPOs and trading schemes. The collected money was routed through shell companies, and withdrawn using cooperative banks, offline RTGS transactions, and cryptocurrencies, including USDT (Tether). 'These two worked as money mules, collecting the proceeds of fraud and sending them to Cambodia,' a senior police officer told TOI. The accused used fake identities and SIM cards to mask their activities but were eventually traced through cyber forensic analysis. Sophisticated Multi-State Operation In coordinated raids across Delhi, Aligarh, Udham Singh Nagar (Uttarakhand), and Kanpur, police arrested Pandey (31), Makkhan (32), and two other associates — Divyansh Chaudhary (34) and Avi Bansal (30). The racket reportedly operated across several Indian states, using numerous bank accounts to layer and launder transactions. One of the firms used in the operation was identified as Bird Technology Pvt Ltd. Police said Chaudhary managed Indian operations, providing bank accounts and onboarding victims for a 10% commission. Use of AI and Crypto in Targeting Victims The Cambodia-based cybercrime module is believed to have deployed AI tools to identify high-potential targets. These victims were added to advisory chat groups where they were manipulated using fake gain screenshots and testimonials, eventually persuading them to invest increasing amounts — in some cases, their entire life savings. 'They worked with Chinese nationals and Cambodian associates,' said a police officer. 'Funds were collected through fake companies, cooperative banks, offline RTGS, and crypto transactions.' The arrests were triggered by a complaint from a Delhi-based victim who lost Rs 22 lakh. Investigators tracked the trail through multiple mule accounts, eventually leading them to the North-East Delhi residence of one of the accused. Police are now pursuing leads to identify and arrest other members of the international cybercrime network. Also read | Ramesh Damani portfolio stock Protean falls another 13%, now down 30% in 2 days ( Disclaimer : Recommendations, suggestions, views and opinions given by the experts are their own. These do not represent the views of The Economic Times)
Economic Times
20-05-2025
- Business
- Economic Times
IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime network
IIT-trained hacker, 3 others held in Rs 22 lakh cross-border stock scam. Synopsis An IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stock advisory groups. Operating under a Cambodia-based syndicate, the gang used AI tools, shell firms, and cryptocurrency to launder funds. A Delhi man's Rs 22 lakh loss led to their arrest in raids across four Indian cities. An IIT-trained 'ethical hacker' and his associate have been arrested for their alleged involvement in a cross-border cybercrime racket that duped investors by posing as stock market advisors. The duo collected funds through a complex web of fake companies and cryptocurrency channels. ADVERTISEMENT According to a report by The Times of India, the key accused, Girish Pandey, who completed a course from the Indian Institute of Technology, teamed up with Anvesh Makkhan, a physics graduate, to defraud victims of at least Rs 22 lakh. The two were reportedly operating under the direction of handlers from a Cambodia-based cybercrime syndicate. Pandey and Makkhan allegedly created fake stock advisory groups on Telegram and WhatsApp, offering fraudulent investment tips and luring victims to invest in fake IPOs and trading schemes. The collected money was routed through shell companies, and withdrawn using cooperative banks, offline RTGS transactions, and cryptocurrencies, including USDT (Tether). 'These two worked as money mules, collecting the proceeds of fraud and sending them to Cambodia,' a senior police officer told accused used fake identities and SIM cards to mask their activities but were eventually traced through cyber forensic analysis. ADVERTISEMENT In coordinated raids across Delhi, Aligarh, Udham Singh Nagar (Uttarakhand), and Kanpur, police arrested Pandey (31), Makkhan (32), and two other associates — Divyansh Chaudhary (34) and Avi Bansal (30).The racket reportedly operated across several Indian states, using numerous bank accounts to layer and launder transactions. One of the firms used in the operation was identified as Bird Technology Pvt Ltd. ADVERTISEMENT Police said Chaudhary managed Indian operations, providing bank accounts and onboarding victims for a 10% commission. ADVERTISEMENT The Cambodia-based cybercrime module is believed to have deployed AI tools to identify high-potential targets. These victims were added to advisory chat groups where they were manipulated using fake gain screenshots and testimonials, eventually persuading them to invest increasing amounts — in some cases, their entire life savings.'They worked with Chinese nationals and Cambodian associates,' said a police officer. 'Funds were collected through fake companies, cooperative banks, offline RTGS, and crypto transactions.'The arrests were triggered by a complaint from a Delhi-based victim who lost Rs 22 lakh. Investigators tracked the trail through multiple mule accounts, eventually leading them to the North-East Delhi residence of one of the accused. ADVERTISEMENT Police are now pursuing leads to identify and arrest other members of the international cybercrime network. Also read | Ramesh Damani portfolio stock Protean falls another 13%, now down 30% in 2 days (Disclaimer: Recommendations, suggestions, views and opinions given by the experts are their own. 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