It Fraud
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Thane Jewellery Trader Loses Rs 14 Lakh In Gold Sale Fraud
Six accused allegedly cheated a jewellery trader of Rs 14 lakh in Thane under gold sale pretext.
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Murder To Money Laundering: 12 Of The UK's Most Wanted Criminals Believed To Be Hiding In Spain
Officials say Spain remains a common hiding place for British criminals because of its large UK expat population and strong travel links.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
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30 Years Of Hyundai In India: 5 Things That Didn't Go Well, 5 That Did
Hyundai completes 30 years in India: five big successes that shaped the brand, and five challenges it couldn't avoid.
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Spotify Introduces Verified Badge For Human Artists To Combat AI-Generated Music Crisis
Spotify launches a Verified by Spotify badge to identify authentic artists amid rising AI-generated music.
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Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
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WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
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How to Enable Advanced Protection on Your Android Phone: A Step-by-Step Guide
Google introduced Advanced Protection for Android devices with the Android 16 update in June 2025. The functionality was rolled out with the claim that it would help curb online scams and fraud. The smartphones that have Advanced Protection enabled are capable of automatically identifying and blocking malicious websites that have previously been re...
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
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RBI Proposes 1-Hour Pause For High-Value UPI Payments: What It Means For You
UPI users may need time to adjust, but industry leaders believe that the time gap in payment will feel safer and more reliable in the long run.
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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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Man Receives Detergent For Rs 3 Lakh GPU, Alleges 'Massive Internal Fraud' At Amazon
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
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Thane Jewellery Trader Loses Rs 14 Lakh In Gold Sale Fraud
Six accused allegedly cheated a jewellery trader of Rs 14 lakh in Thane under gold sale pretext.
-
Murder To Money Laundering: 12 Of The UK's Most Wanted Criminals Believed To Be Hiding In Spain
Officials say Spain remains a common hiding place for British criminals because of its large UK expat population and strong travel links.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
30 Years Of Hyundai In India: 5 Things That Didn't Go Well, 5 That Did
Hyundai completes 30 years in India: five big successes that shaped the brand, and five challenges it couldn't avoid.
-
Spotify Introduces Verified Badge For Human Artists To Combat AI-Generated Music Crisis
Spotify launches a Verified by Spotify badge to identify authentic artists amid rising AI-generated music.
-
Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
-
WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
-
How to Enable Advanced Protection on Your Android Phone: A Step-by-Step Guide
Google introduced Advanced Protection for Android devices with the Android 16 update in June 2025. The functionality was rolled out with the claim that it would help curb online scams and fraud. The smartphones that have Advanced Protection enabled are capable of automatically identifying and blocking malicious websites that have previously been re...
-
Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
-
RBI Proposes 1-Hour Pause For High-Value UPI Payments: What It Means For You
UPI users may need time to adjust, but industry leaders believe that the time gap in payment will feel safer and more reliable in the long run.
-
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.
-
Man Receives Detergent For Rs 3 Lakh GPU, Alleges 'Massive Internal Fraud' At Amazon
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
