Work Fraud
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French Man Arrested For Fake Doctor's Notes Scam, Earned Over $1 Million
In France, a doctor's sick note allows an employee to stay away from work with the government picking up part of the salary.
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Donald Trump Names JD Vance "Fraud Czar". What That Means
Trump said that the focus of his work will be "everywhere" but primarily in Democratic-run states, singling out California, Illinois and Minnesota.
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
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Google, Amazon, Microsoft and Others Join Hands to Fight Online Scams and Fraud
Multiple tech and retail giants signed an agreement to combat rising online scams and fraud on Monday. The accord was signed at the UN Global Fraud Summit in Vienna, and the signatories include the likes of Amazon, Google, Microsoft, Meta, and others. As part of the agreement, the companies have pledged to work together and share intelligence about...
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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SIM-Binding Rule Set To Change How WhatsApp, Telegram Work In India From March 1
The directive, part of updated telecom cybersecurity regulations, aims to reduce fraud and misuse while also mandating regular logout for web sessions.
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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The $2 Hack Used By Chinese Workers To Outsmart Facial Recognition And Skip Work
Employees at a neighbourhood committee office in China were exposed for using printed face masks to trick a facial recognition attendance system, allowing colleagues to skip work.
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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
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French Man Arrested For Fake Doctor's Notes Scam, Earned Over $1 Million
In France, a doctor's sick note allows an employee to stay away from work with the government picking up part of the salary.
-
Donald Trump Names JD Vance "Fraud Czar". What That Means
Trump said that the focus of his work will be "everywhere" but primarily in Democratic-run states, singling out California, Illinois and Minnesota.
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
Google, Amazon, Microsoft and Others Join Hands to Fight Online Scams and Fraud
Multiple tech and retail giants signed an agreement to combat rising online scams and fraud on Monday. The accord was signed at the UN Global Fraud Summit in Vienna, and the signatories include the likes of Amazon, Google, Microsoft, Meta, and others. As part of the agreement, the companies have pledged to work together and share intelligence about...
-
11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
-
SIM-Binding Rule Set To Change How WhatsApp, Telegram Work In India From March 1
The directive, part of updated telecom cybersecurity regulations, aims to reduce fraud and misuse while also mandating regular logout for web sessions.
-
Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
-
Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
The $2 Hack Used By Chinese Workers To Outsmart Facial Recognition And Skip Work
Employees at a neighbourhood committee office in China were exposed for using printed face masks to trick a facial recognition attendance system, allowing colleagues to skip work.
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
