Wednesday, Jun 3, 2026
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Friendship on Matrimonial Site Turns into Trap: Doctor Duped of ₹9.90 Lakh in Online Trading Scam
A Kanpur-based private hospital doctor was defrauded of ₹9.90 lakh after connecting with a fake profile on a matrimonial platform. The cybercriminals established emotional trust before introducing a fraudulent online…
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Heera Group Multi-Crore Scam: ED Arrests Nazneen Ansari, Money Laundering Probe Intensifies
The Enforcement Directorate arrested Nazneen Ansari, personal assistant to Heera Group chief Nowhera Shaik, in a ₹3,000 crore money laundering case. Ansari is accused of commercially misusing attached properties and…
Economic Fraud
Malaysia Enforces Under-16 Social Media Ban With Age Verification
Kuala Lumpur | In a major move aimed at strengthening online safety for minors, Malaysia has begun enforcing a nationwide ban preventing children under the age of 16 from owning…
⚡ Policy & Initiative
