Truecaller and HDFC ERGO have launched 'Fraud Insurance' to combat digital fraud in India. With coverage up to Rs 10,000, this initiative offers robust protection against...
NEW DELHI: Binance, the world’s largest crypto exchange, has been fined a hefty $2.25 million (Rs 18.82 crore) by the country’s Financial Intelligence Unit (FIU). The...
Scammers are exploiting the heightened visibility of the 'All Eyes on Rafah' movement to trick people into donating to fraudulent causes
Arun Bhatia's letter highlights systemic corruption and misconduct by police officials and senior doctors, calling for urgent intervention to restore public trust.
Properties worth Rs. 300 crore, including spaces at Noida's Great India Place Mall, have been attached by the ED in a cheating case. The investigation reveals...
The Reserve Bank of India's (RBI) annual report for 2023-2024 also highlights a significant decline in the total amount involved in frauds, with a 46.7% reduction...
The incident has raised critical questions about software vulnerabilities and prompted calls for a thorough investigation by a joint team of cyber and banking technology experts.
The Future Crime Research Foundation (FCRF), a non-profit organization incubated at IIT Kanpur’s AIIDE-CoE is going to hold a highly anticipated webinar titled “Tackling Crypto Crimes...
Lucknow: An exhaustive audit conducted by the chartered accounting firm Ram Ratan Gupta & Co. has brought to light severe administrative and financial mismanagement at the...
The arrests highlight a growing concern over investment frauds facilitated through social platforms like WhatsApp and Telegram.
The CBI has arrested nine individuals, including medical professionals and staff at Ram Manohar Lohia Hospital in Delhi, for their involvement in a bribery scandal. The...
On March 30, 2024, the Indian government had earlier issued a crucial advisory to warn citizens about the risks of cyber slavery and illegal job scams...
Instagram has come under fire following a controversial video posted on its platform that featured a mother and her son participating in the so-called ‘Kiss Challenge’....
Ranchi: In a significant development that has rocked Jharkhand politics, the Enforcement Directorate (ED) recently conducted a raid uncovering a staggering amount of Rs 20 crore...
Noida: In a comprehensive investigation conducted by mFilterit, a company that specializes in OSINT and Digital Fraud Detection, a sophisticated network of offshore online gaming and...