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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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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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"The Day I Was Taken To Jail...": K Kavitha, Cleared In Liquor Policy Case
Telangana lawmaker K Kavitha who, like the AAP boss and his right-hand man, Manish Sisodia, was cleared today of corruption and criminal conspiracy in the Delhi liquor policy case spoke to NDTV.
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Bengaluru's Basque Bakery Defends Its "Rude" Statements To Customers Who Called Them "Overpriced"
Bengaluru's Basque Bakery slammed back at online critics who called its "authentic" products "overpriced" and "tasteless".
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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UK Woman Left In Diabetic Coma After Using Fake Ozempic Bought On Facebook
A UK woman narrowly survived after using a counterfeit Ozempic pen bought on Facebook, prompting warnings over fake weight loss drugs and online scams.
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China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
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Woman Cheated Of Rs 15 Lakh By 'Canada Businessman' Who Wanted To Marry Her
A woman here was allegedly cheated of over Rs 15 lakh by a man who posed as a "Canada-based businessman", promising to marry her after befriending her on a matrimonial website, police said on Friday.
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
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Sell, Steal, Repeat: US Man Arrested For Stealing Cars He Sold Online
Within 24 hours after the transaction, multiple buyers reported their newly purchased vehicles were stolen.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
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...
-
"The Day I Was Taken To Jail...": K Kavitha, Cleared In Liquor Policy Case
Telangana lawmaker K Kavitha who, like the AAP boss and his right-hand man, Manish Sisodia, was cleared today of corruption and criminal conspiracy in the Delhi liquor policy case spoke to NDTV.
-
Bengaluru's Basque Bakery Defends Its "Rude" Statements To Customers Who Called Them "Overpriced"
Bengaluru's Basque Bakery slammed back at online critics who called its "authentic" products "overpriced" and "tasteless".
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
UK Woman Left In Diabetic Coma After Using Fake Ozempic Bought On Facebook
A UK woman narrowly survived after using a counterfeit Ozempic pen bought on Facebook, prompting warnings over fake weight loss drugs and online scams.
-
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
-
Woman Cheated Of Rs 15 Lakh By 'Canada Businessman' Who Wanted To Marry Her
A woman here was allegedly cheated of over Rs 15 lakh by a man who posed as a "Canada-based businessman", promising to marry her after befriending her on a matrimonial website, police said on Friday.
-
Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
-
Sell, Steal, Repeat: US Man Arrested For Stealing Cars He Sold Online
Within 24 hours after the transaction, multiple buyers reported their newly purchased vehicles were stolen.
