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Bihar Police Probe 1,600 Overstayers in Southeast Asia Cyber Scam Network
Bihar Police has identified around 1,600 people from the state who travelled to several Southeast Asian countries and continue to stay there after expiry of their visas, with officials alleging…
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NRI Files ₹24.53 Cr Fraud Case: Cyberabad EOW Books Hyderabad Tycoon
A major financial scandal has created ripples in business circles in Telangana’s capital after the Cyberabad Economic Offences Wing (EOW) registered a case against businessman Gajjala Yoganand over alleged fraud,…
Economic Fraud
India Develops AI Tool “MuleHunter.ai” To Crack Down On Cyber Fraud And Mule Account Networks
New Delhi. In a major step to strengthen India’s cyber defense framework, the government has introduced an artificial intelligence-based system named ‘MuleHunter.ai’ aimed at detecting fraudulent bank accounts and curbing…
