Thursday, Aug 20, 2026
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CBI Arrests Hisar Man Over Alleged Trafficking to Myanmar and Cambodia Scam Compounds
The Central Bureau of Investigation (CBI) has arrested a man from Hisar, Haryana, in connection with an alleged network involved in trafficking Indian nationals to cyber scam compounds operating in…
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Suspicious Foreign Transfers Trigger Nationwide Income Tax Crackdown on 394 Entities
The Income Tax Department has launched a nationwide crackdown on suspicious outward foreign remittances, identifying 394 entities that transferred substantial amounts of money outside India over the past three years.…
Economic Fraud
RBI Says STOP Before You Update KYC: One Wrong Click Could Expose Your Bank Account
The Reserve Bank of India (RBI) has issued a fresh warning about cyber fraud carried out in the name of KYC updates. The central bank has advised customers to remain…
