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Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
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Delayed Trip, Deportation Risk: Indian Man Shares Ordeal After Applying Visa Via Atlys
In a viral video, an Atlys user detailed his troublesome experience while applying for a Mongolian visa through the company.
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Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
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"With Just One Click...": IPS Officer Warns Of Scam Amid Nano Banana Trend
IPS officer VC Sajjanar on X (formerly Twitter) alerted users about the danger of sharing personal information online. He emphasised that while online trends can be fun, users could face serious risks if they are careless with their private data.
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Japan’s Financial Services Agency Mulls Crypto Regulation Under FIEA
Japan’s Financial Services Agency has proposed transferring cryptocurrency oversight from the Payment Services Act to the stricter Financial Instruments and Exchange Act. The move aims to address issues such as unregistered operations, scams, disclosure gaps, and security flaws, while improving investor protection. If approved by the Financial Sy...
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"Simply Rent": Finfluencer Advises Against Buying A Home In Indian Metros, Sparks Debate
His stance has sparked a polarised response, with some users countering that owning a home has yielded significant returns,
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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"Another Russia Hoax": Trump Blames Democrats For "Epstein Scam", "Con Job"
US President Donald Trump has once blamed "Radical Left Democrats" for the ongoing controversy over the case file related to sex offender and late financier Jeffrey Epstein, calling it a "SCAM" and a "CON JOB."
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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
-
Delayed Trip, Deportation Risk: Indian Man Shares Ordeal After Applying Visa Via Atlys
In a viral video, an Atlys user detailed his troublesome experience while applying for a Mongolian visa through the company.
-
Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
-
"With Just One Click...": IPS Officer Warns Of Scam Amid Nano Banana Trend
IPS officer VC Sajjanar on X (formerly Twitter) alerted users about the danger of sharing personal information online. He emphasised that while online trends can be fun, users could face serious risks if they are careless with their private data.
-
Japan’s Financial Services Agency Mulls Crypto Regulation Under FIEA
Japan’s Financial Services Agency has proposed transferring cryptocurrency oversight from the Payment Services Act to the stricter Financial Instruments and Exchange Act. The move aims to address issues such as unregistered operations, scams, disclosure gaps, and security flaws, while improving investor protection. If approved by the Financial Sy...
-
"Simply Rent": Finfluencer Advises Against Buying A Home In Indian Metros, Sparks Debate
His stance has sparked a polarised response, with some users countering that owning a home has yielded significant returns,
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
-
Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
"Another Russia Hoax": Trump Blames Democrats For "Epstein Scam", "Con Job"
US President Donald Trump has once blamed "Radical Left Democrats" for the ongoing controversy over the case file related to sex offender and late financier Jeffrey Epstein, calling it a "SCAM" and a "CON JOB."
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
