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Key ShinyHunters Suspect Detained in Jordan, Reportedly Cooperating With FBI After FBI Data Theft
A suspected key member of the ShinyHunters hacking group has been detained in Jordan and is reportedly helping the FBI identify other hackers linked to the group, according to people…
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CBI Chargesheets RCom, Three Others in ₹3,750 Crore LIC Fraud Case
Mumbai. The Central Bureau of Investigation (CBI) has filed a chargesheet against Reliance Communications Limited (RCom) and three individuals associated with the Reliance ADA Group and Life Insurance Corporation of…
Economic Fraud
Assam Uses Data Analytics to Detect GST Fraud and Fake ITC Networks
Jorhat. The Assam government has begun developing a data analytics-based monitoring system to strengthen its crackdown on GST fraud and alleged fraudulent use of Input Tax Credit (ITC). The Finance…
⚡ Policy & Initiative
