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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
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Odisha's Ex-IT Minister Loses Rs 1.4 Crore To Cyber Criminals: Cops
An Odisha MLA and former information technology minister has lost Rs 1.4 to cyber fraud in around one-and-a-half months, a senior police officer said here on Monday.
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Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
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WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
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"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
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Crypto Scams Likely Set New Record in 2024, Helped by AI: Chainalysis
The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to marketplaces that support pig butchering operations and the use of GenAI as factors making it easier and cheaper for scammers to expand operations.
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"It's Sad That...": Actor Sonu Sood On Reports Of Arrest Warrant Against Him
Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
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Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
i2 Group has partnered with blockchain data firm Chainalysis to integrate blockchain to its link analysis platform, named Analyst’s Notebook. Chainalysis said this will allow cybersecurity experts using the Analyst’s Notebook to gather detailed insights on suspicious crypto-related activities.
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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.
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
-
"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
-
Odisha's Ex-IT Minister Loses Rs 1.4 Crore To Cyber Criminals: Cops
An Odisha MLA and former information technology minister has lost Rs 1.4 to cyber fraud in around one-and-a-half months, a senior police officer said here on Monday.
-
Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
Crypto Scams Likely Set New Record in 2024, Helped by AI: Chainalysis
The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to marketplaces that support pig butchering operations and the use of GenAI as factors making it easier and cheaper for scammers to expand operations.
-
"It's Sad That...": Actor Sonu Sood On Reports Of Arrest Warrant Against Him
Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
-
Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
i2 Group has partnered with blockchain data firm Chainalysis to integrate blockchain to its link analysis platform, named Analyst’s Notebook. Chainalysis said this will allow cybersecurity experts using the Analyst’s Notebook to gather detailed insights on suspicious crypto-related activities.
-
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.
