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"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
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"Shocking Revelations": Lawyer On Reports Of 'Fraud' By Hindenburg Chief
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud.
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
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Thailand's Prime Minister Targeted By AI Phone Scam Mimicking World Leaders
Paetongtarn identified the fake voice but expressed surprise at the scam's sophistication, underscoring the growing threat of AI-enabled fraud.
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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
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Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
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QR Codes Changed Overnight At Shops In Madhya Pradesh, Alert Customer Brings Fraud To Light
Several business establishments were in for a shock in Madhya Pradesh's Khajuraho when customers scanned the QR codes at their shops but the money never reached their accounts.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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In Germany, Companies Are Hiring Private Detectives To Verify If Sick Staff Are Genuinely Unwell
Germany is facing a significant issue with absenteeism which is taking a toll on its economy.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Nvidia Introduces Llama Nemotron Open-Source LLMs to Build and Deploy AI Agents at CES 2025
Nvidia announced the Llama Nemotron family of open large language models (LLMs) on Monday. The company said that with the rise of artificial intelligence (AI) agents, new and more sophisticated AI models were required to handle the workflow of agentic AI. Highlighting the need for more power and higher efficiency, the tech giant stated that the Nem...
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Woman Dies By Suicide After Fraudsters Threaten Her With Arrest For "Illegal Parcel"
A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police official said on Monday.
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
"Shocking Revelations": Lawyer On Reports Of 'Fraud' By Hindenburg Chief
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud.
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
-
Thailand's Prime Minister Targeted By AI Phone Scam Mimicking World Leaders
Paetongtarn identified the fake voice but expressed surprise at the scam's sophistication, underscoring the growing threat of AI-enabled fraud.
-
"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
QR Codes Changed Overnight At Shops In Madhya Pradesh, Alert Customer Brings Fraud To Light
Several business establishments were in for a shock in Madhya Pradesh's Khajuraho when customers scanned the QR codes at their shops but the money never reached their accounts.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
In Germany, Companies Are Hiring Private Detectives To Verify If Sick Staff Are Genuinely Unwell
Germany is facing a significant issue with absenteeism which is taking a toll on its economy.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Nvidia Introduces Llama Nemotron Open-Source LLMs to Build and Deploy AI Agents at CES 2025
Nvidia announced the Llama Nemotron family of open large language models (LLMs) on Monday. The company said that with the rise of artificial intelligence (AI) agents, new and more sophisticated AI models were required to handle the workflow of agentic AI. Highlighting the need for more power and higher efficiency, the tech giant stated that the Nem...
-
Woman Dies By Suicide After Fraudsters Threaten Her With Arrest For "Illegal Parcel"
A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police official said on Monday.
