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Fake Trading Apps Drive 70% of Online Frauds; Maharashtra, UP, Rajasthan Emerge as Mule Account Hubs
New Delhi | The pattern of online fraud has undergone a significant shift, with cybercriminals increasingly exploiting people’s desire for quick financial gains. A recent analysis by the Indian Cyber…
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Shine City Scam Network: Investigation May Expand to Those Who Helped Hide Rashid Naseem’s Wealth
The investigation into the money laundering and investment fraud case linked to Shine City Group promoter Rashid Naseem may extend to individuals who allegedly helped conceal or manage the money…
Economic Fraud
Concerns Raised Over Cybersecurity Rules, BIF Seeks Review Of SIM-Binding Directive
Mumbai: The Broadband India Forum (BIF), a telecom industry body, has urged the Department of Telecommunications to reconsider the recently introduced cybersecurity amendment rules and SIM-binding directive, stating…
