Securities Fraud
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How Did 5 Members Of One Family Get Medical Admissions? CBI Probes NEET 2026 Leak
CBI investigation into NEET-2026 paper leak focuses on a family from Jaipur Rural with five members securing medical seats.
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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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Government Seals, Fake Signs: How Man Siphoned Off Rs 4 Crore In Kumbh Fraud
Accused Abhishek Jhare fabricated counterfeit work orders using the seals in the name of Nashik divisional commissioner Praveen Gedam.
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Interstate Gang Used Deepfakes To Commit Aadhaar Loan Fraud, Busted
The operation targeted a gang that modified electronic records to create false identities.
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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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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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J&K Introduces QR Code-Based Verification For Tourists' Safety In Pahalgam
The system enables easy identification and verification of genuine and registered service providers, including pony-ride operators, hawkers, business establishments, as well as outside vendors
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Bhopal Woman, 64, Duped Of Rs 26 Lakh In Digital Arrest Fraud
The accused contacted the elderly woman through a WhatsApp call, impersonating officials from the Internal Security Department and the Counter-Terrorism Department.
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India Census 2027 Safety Guide: Tips To Avoid Fraud And Stay Secure
India Census 2026-27: People need to be careful about rising fraud linked to fake verification messages.
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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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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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US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
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China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
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How Did 5 Members Of One Family Get Medical Admissions? CBI Probes NEET 2026 Leak
CBI investigation into NEET-2026 paper leak focuses on a family from Jaipur Rural with five members securing medical seats.
-
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
-
Government Seals, Fake Signs: How Man Siphoned Off Rs 4 Crore In Kumbh Fraud
Accused Abhishek Jhare fabricated counterfeit work orders using the seals in the name of Nashik divisional commissioner Praveen Gedam.
-
Interstate Gang Used Deepfakes To Commit Aadhaar Loan Fraud, Busted
The operation targeted a gang that modified electronic records to create false identities.
-
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.
-
2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
J&K Introduces QR Code-Based Verification For Tourists' Safety In Pahalgam
The system enables easy identification and verification of genuine and registered service providers, including pony-ride operators, hawkers, business establishments, as well as outside vendors
-
Bhopal Woman, 64, Duped Of Rs 26 Lakh In Digital Arrest Fraud
The accused contacted the elderly woman through a WhatsApp call, impersonating officials from the Internal Security Department and the Counter-Terrorism Department.
-
India Census 2027 Safety Guide: Tips To Avoid Fraud And Stay Secure
India Census 2026-27: People need to be careful about rising fraud linked to fake verification messages.
-
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.
-
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.
-
US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
-
Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
