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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Vijay's Entry Sparks Minority Vote Split Debate In Tamil Nadu
Christians and Muslims, who together account for nearly 15% of the electorate, have traditionally backed the DMK.
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Restaurant Chain Khan Chacha Founder's Son Arrested In Digital Arrest Case
Delhi Police arrested Mohammad Javed and 'bound down' Khan Chacha director Mohammad Salim for allegedly allowing cyber thugs to use the bank account as a mule account.
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
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Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Vijay's Entry Sparks Minority Vote Split Debate In Tamil Nadu
Christians and Muslims, who together account for nearly 15% of the electorate, have traditionally backed the DMK.
-
Restaurant Chain Khan Chacha Founder's Son Arrested In Digital Arrest Case
Delhi Police arrested Mohammad Javed and 'bound down' Khan Chacha director Mohammad Salim for allegedly allowing cyber thugs to use the bank account as a mule account.
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
