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Inside “Team Jorge”: How an Israeli Cyber-Mercenary Outfit Tried to Rig Nigeria’s 2015 Election
Long before "election interference" became a global buzzword, a little-known Israeli operative working under the alias "Jorge" was already selling it as a service. In early 2015, weeks before Nigerians…
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Ludhiana Police Probe Alleged ₹97 Lakh Embezzlement Through Fake Credit Card Records
A trading firm in Punjab's Ludhiana has alleged a financial fraud of approximately ₹9.7 million (₹97 lakh), accusing one of its employees and his associate of diverting customer cash payments…
Economic Fraud
RBI Withdraws 62 Billion Damaged Currency Notes in Three Years
India's currency management system has had to absorb an extraordinary volume of damaged cash over the past three years, with Reserve Bank of India data showing that 62.13 billion notes…
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