Scam Accounting Scam
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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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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From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
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"I Was Getting Scammed Every Time I Reached For My Wallet": Canadian Tourist Speaks Out About Delhi Trip
A Canadian travel vlogger has gone viral after sharing a critical account of his time in Delhi, claiming he was repeatedly scammed and lied to during his visit.
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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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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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Rs 300-Crore Alleged 'Chana Dal' Scam Hits Darjeeling Hills Ahead Of Bengal Polls
The controversy erupted after the Indian Gorkha Janshakti Front (IGJF) publicly accused the GTA of failing to account for a large consignment of chana dal sanctioned under a central government initiative.
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US Woman Fakes Cancer To Scam Rs 18 Lakh From Donors, Uses Money To Fund Lifestyle: "She's A Sociopath"
As per prosecutors, Knight set up multiple online fundraisers and even pretended to be different people to keep the story believable.
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Web3 Hacks Cost $482 Million in Q1 2026 as Hackers Lean on Phishing, Social Engineering
Web3 hacks resulted in $482 million in losses in Q1 2026, according to a Hacken report. While losses declined year-on-year, phishing attacks and social engineering remained the biggest threats. The findings highlight ongoing security challenges as attackers continue to exploit vulnerabilities across crypto platforms.
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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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A New Apple Pay Scam Is On The Rise: Here's How To Protect Yourself
iPhone users are being urged to stay vigilant after a new and convincing scam targeting Apple Pay accounts began spreading rapidly.
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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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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Crypto Hack Losses Drop to $168.6 Million in Q1 2026 Despite Ongoing Risks
Crypto hackers stole $168.6 million in Q1 2026, marking a sharp drop from last year’s record losses. Data from DeFiLlama shows that most exploits targeted DeFi protocols, with compromised admin accounts and price manipulation dominating attack methods. Despite the decline, experts warn that risks remain as cybercriminal activity continues to foll...
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World's Oldest Tortoise Reported Dead, Turns Out To Be Alive
Jonathan is a Seychelles giant tortoise and is believed to be the world's oldest known terrestrial animal.
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
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.
-
From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
-
"I Was Getting Scammed Every Time I Reached For My Wallet": Canadian Tourist Speaks Out About Delhi Trip
A Canadian travel vlogger has gone viral after sharing a critical account of his time in Delhi, claiming he was repeatedly scammed and lied to during his visit.
-
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.
-
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.
-
Rs 300-Crore Alleged 'Chana Dal' Scam Hits Darjeeling Hills Ahead Of Bengal Polls
The controversy erupted after the Indian Gorkha Janshakti Front (IGJF) publicly accused the GTA of failing to account for a large consignment of chana dal sanctioned under a central government initiative.
-
US Woman Fakes Cancer To Scam Rs 18 Lakh From Donors, Uses Money To Fund Lifestyle: "She's A Sociopath"
As per prosecutors, Knight set up multiple online fundraisers and even pretended to be different people to keep the story believable.
-
Web3 Hacks Cost $482 Million in Q1 2026 as Hackers Lean on Phishing, Social Engineering
Web3 hacks resulted in $482 million in losses in Q1 2026, according to a Hacken report. While losses declined year-on-year, phishing attacks and social engineering remained the biggest threats. The findings highlight ongoing security challenges as attackers continue to exploit vulnerabilities across crypto platforms.
-
Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
-
A New Apple Pay Scam Is On The Rise: Here's How To Protect Yourself
iPhone users are being urged to stay vigilant after a new and convincing scam targeting Apple Pay accounts began spreading rapidly.
-
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.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Crypto Hack Losses Drop to $168.6 Million in Q1 2026 Despite Ongoing Risks
Crypto hackers stole $168.6 million in Q1 2026, marking a sharp drop from last year’s record losses. Data from DeFiLlama shows that most exploits targeted DeFi protocols, with compromised admin accounts and price manipulation dominating attack methods. Despite the decline, experts warn that risks remain as cybercriminal activity continues to foll...
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World's Oldest Tortoise Reported Dead, Turns Out To Be Alive
Jonathan is a Seychelles giant tortoise and is believed to be the world's oldest known terrestrial animal.
