Tuesday, Apr 21, 2026
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Fake hotel review task turned into investment trap; victims lured with small payouts
A 38-year-old man from Vastral has fallen victim to a sophisticated online fraud scheme, losing ₹30.5 lakh in a so-called part-time job scam that began with simple online tasks and…
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₹20L Crypto to ₹2.8Cr Gold: Texas Arrests Impersonator in Laundering Case
In a significant crackdown on cyber-enabled financial crime, US authorities have arrested a Gujarati-origin man accused of defrauding a Texas resident and engaging in money laundering. The case, involving cryptocurrency…
PAN Card Rules Tightened for High-Value Transactions: Know Where It Has Become Mandatory
In today’s financial ecosystem, the Permanent Account Number (PAN) card is no longer just a tax-related identity document but has become a core financial identifier for high-value transactions. Under Income…
