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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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IIT Bombay Student Loses Rs 7 Lakh In 'Digital Arrest' Scam
An IIT Bombay student lost Rs 7.29 lakh after a fraudster posed as a Telecom Regulatory Authority of India (TRAI) employee and coerced him into paying the money by intimidating him under the pretext of 'digital arrest', police said on Tuesday.
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
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A Prime Number, With 41,024,320 Digits, Discovered By Ex Nvidia Programmer
A 36-year-old man, who earlier worked as a programmer for Nvidia, spent around a year of his life and invested a considerable amount of money to discover the world's largest known prime number.
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
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Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
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Vlogger Sells Tea To See How Much He Can Earn. Internet Says, "Time To Switch Career Paths"
The viral tea-selling video has clocked more than 81 million views on Instagram.
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"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
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BlackRock Files With SEC to Offer Fund With Tokenization Firm Securitize
BlackRock plans to offer a tokenized fund through a partnership with Securitize, a digital-asset firm specializing in tokenization. The firm is set to become the latest Wall Street behemoth to experiment with putting money on blockchains. Securitize already is working with KKR, Hamilton Lane and others for tokenized funds.
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Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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IIT Bombay Student Loses Rs 7 Lakh In 'Digital Arrest' Scam
An IIT Bombay student lost Rs 7.29 lakh after a fraudster posed as a Telecom Regulatory Authority of India (TRAI) employee and coerced him into paying the money by intimidating him under the pretext of 'digital arrest', police said on Tuesday.
-
A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
-
India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
-
A Prime Number, With 41,024,320 Digits, Discovered By Ex Nvidia Programmer
A 36-year-old man, who earlier worked as a programmer for Nvidia, spent around a year of his life and invested a considerable amount of money to discover the world's largest known prime number.
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
Vlogger Sells Tea To See How Much He Can Earn. Internet Says, "Time To Switch Career Paths"
The viral tea-selling video has clocked more than 81 million views on Instagram.
-
"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
-
BlackRock Files With SEC to Offer Fund With Tokenization Firm Securitize
BlackRock plans to offer a tokenized fund through a partnership with Securitize, a digital-asset firm specializing in tokenization. The firm is set to become the latest Wall Street behemoth to experiment with putting money on blockchains. Securitize already is working with KKR, Hamilton Lane and others for tokenized funds.
-
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
