Financial Fraud
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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Researchers Discover 'Digital Lutera' Android Toolkit That Can Hijack UPI Accounts; NPCI Responds
The Government of India recently enforced a SIM binding policy for messaging and financial services with the aim of reducing digital fraud and misuse of identities. Cybersecurity experts, however, claim to have identified a toolkit that is aimed at evading these restrictions by directly targeting the Android operating system and accessing messages ...
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DoT's SIM Binding Rule Explained: What It Means for Messaging Apps and Users
India is shifting towards stricter verification for messaging platforms through a new SIM binding requirement announced by the Department of Telecommunications on December 1. Under the directive, messaging platforms were given a 90-day window to implement the changes. The rule aims to ensure that messaging app accounts remain linked to an active SI...
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3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
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Google Blocked 266 Million Risky App Installs, Prevented 1.75 Million Policy-Violating Apps in 2025
Google on Thursday detailed its new enforcement measures to keep the Android ecosystem secure in 2025. In its annual security update, the Mountain View-based tech giant highlighted how it strengthened protections across Google Play, while blocking millions of harmful apps that could’ve spread malware, financial fraud, hidden subscriptions, and pr...
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Researchers Discover 'Digital Lutera' Android Toolkit That Can Hijack UPI Accounts; NPCI Responds
The Government of India recently enforced a SIM binding policy for messaging and financial services with the aim of reducing digital fraud and misuse of identities. Cybersecurity experts, however, claim to have identified a toolkit that is aimed at evading these restrictions by directly targeting the Android operating system and accessing messages ...
-
DoT's SIM Binding Rule Explained: What It Means for Messaging Apps and Users
India is shifting towards stricter verification for messaging platforms through a new SIM binding requirement announced by the Department of Telecommunications on December 1. Under the directive, messaging platforms were given a 90-day window to implement the changes. The rule aims to ensure that messaging app accounts remain linked to an active SI...
-
3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
-
Google Blocked 266 Million Risky App Installs, Prevented 1.75 Million Policy-Violating Apps in 2025
Google on Thursday detailed its new enforcement measures to keep the Android ecosystem secure in 2025. In its annual security update, the Mountain View-based tech giant highlighted how it strengthened protections across Google Play, while blocking millions of harmful apps that could’ve spread malware, financial fraud, hidden subscriptions, and pr...
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
