Thursday, Apr 16, 2026
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Syschem India Reports ₹1.96 Crore Loss in WhatsApp Impersonation Cyber Fraud
Syschem (India) Limited has disclosed that it suffered a financial loss of ₹1.96 crore after falling victim to a cyber fraud involving WhatsApp impersonation, highlighting the growing threat of social…
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ED Arrests Amitabh Jhunjhunwala, Amit Bapna in Reliance Loan Fraud Probe
The Enforcement Directorate has arrested Amitabh Jhunjhunwala and Amit Bapna in connection with a money laundering investigation linked to alleged loan fraud involving Reliance Home Finance Ltd and Reliance Commercial…
Economic Fraud
DoT and SEBI Sign MoU to Detect Securities Market and Telecom-Enabled Financial Frauds
The Department of Telecommunications and the Securities and Exchange Board of India have signed a Memorandum of Understanding to strengthen cooperation against the misuse of telecom resources in securities market…
