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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Meta AI Support Assistant Rolls Out on Facebook, Instagram for Help With Account, Moderation Issues
Meta Platforms launched the Meta AI Support Assistant on Facebook and Instagram on Thursday. This move is part of the Menlo Park-based tech giant’s ambitions to introduce tools for support and content enforcement on its apps. The new AI assistant is claimed to be able to respond to questions and take action on behalf of the user. Meta also claime...
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Chinese Woman Uses AI Persona To Lecture Parents On Modern Thinking
Inspired by this trend, other users followed suit, creating similar fake expert accounts focused on topics related to parent-child relationships.
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Etihad Passengers Scammed Over Flight Refunds, Airline And Abu Dhabi Police Post Alerts
Etihad Airways has cautioned passengers against fake social media accounts and fraudulent refund messages, urging them to use only official channels.
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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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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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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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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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Hackers Send Physical Phishing Letters Impersonating Trezor and Ledger to Trick Users
Hackers are sending fake letters to customers of Trezor and Ledger, the cryptocurrency wallet security firms, impersonating the two companies. The letters purportedly include the signatures of senior company executives, along with a QR code. This QR code allegedly takes users to a "scam website", where customers are duped into sharing their account...
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Meta AI Support Assistant Rolls Out on Facebook, Instagram for Help With Account, Moderation Issues
Meta Platforms launched the Meta AI Support Assistant on Facebook and Instagram on Thursday. This move is part of the Menlo Park-based tech giant’s ambitions to introduce tools for support and content enforcement on its apps. The new AI assistant is claimed to be able to respond to questions and take action on behalf of the user. Meta also claime...
-
Chinese Woman Uses AI Persona To Lecture Parents On Modern Thinking
Inspired by this trend, other users followed suit, creating similar fake expert accounts focused on topics related to parent-child relationships.
-
Etihad Passengers Scammed Over Flight Refunds, Airline And Abu Dhabi Police Post Alerts
Etihad Airways has cautioned passengers against fake social media accounts and fraudulent refund messages, urging them to use only official channels.
-
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.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
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...
-
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...
-
Hackers Send Physical Phishing Letters Impersonating Trezor and Ledger to Trick Users
Hackers are sending fake letters to customers of Trezor and Ledger, the cryptocurrency wallet security firms, impersonating the two companies. The letters purportedly include the signatures of senior company executives, along with a QR code. This QR code allegedly takes users to a "scam website", where customers are duped into sharing their account...
