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Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Scammer Loots Users Without A Click: Latest Call Forwarding Scam And How To Avoid It
A new scam involving call forwarding is tricking users into dialling codes that silently redirect their calls to criminals. This allows scammers to receive OTPs and impersonate victims without any suspicious links.
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
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Watch - "I Did It My Way": Vijay Mallya, Lalit Modi Sing At Lavish UK Party
Lalit Modi and Vijay Mallya were seen singing together at a lavish private party in London over the weekend.
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
Apple Sued by Shareholders for Allegedly Overstating AI Progress
Apple was sued on Friday by shareholders in a proposed securities fraud class action. The complaint covers shareholders who suffered potentially hundreds of billions of dollars of losses in the year ending June 9, when Apple introduced several features and aesthetic improvements for its products but kept AI changes modest.
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Bangladesh Opposition Files Case Over Alleged Poll Rigging
Bangladesh's leading political party filed a case Sunday against former election commissioners it accuses of rigging past polls to keep now-ousted autocrat Sheikh Hasina in power.
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
-
Scammer Loots Users Without A Click: Latest Call Forwarding Scam And How To Avoid It
A new scam involving call forwarding is tricking users into dialling codes that silently redirect their calls to criminals. This allows scammers to receive OTPs and impersonate victims without any suspicious links.
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
-
Watch - "I Did It My Way": Vijay Mallya, Lalit Modi Sing At Lavish UK Party
Lalit Modi and Vijay Mallya were seen singing together at a lavish private party in London over the weekend.
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
Apple Sued by Shareholders for Allegedly Overstating AI Progress
Apple was sued on Friday by shareholders in a proposed securities fraud class action. The complaint covers shareholders who suffered potentially hundreds of billions of dollars of losses in the year ending June 9, when Apple introduced several features and aesthetic improvements for its products but kept AI changes modest.
-
Bangladesh Opposition Files Case Over Alleged Poll Rigging
Bangladesh's leading political party filed a case Sunday against former election commissioners it accuses of rigging past polls to keep now-ousted autocrat Sheikh Hasina in power.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
-
After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
