Tuesday, Apr 28, 2026
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I4C (MHA) Issues Advisory In Trust Wallet Crypto Scam
A wave of cryptocurrency fraud targeting users of Trust Wallet a non-custodial digital asset application with over 50 million Android users worldwide has prompted India's nodal cybercrime body to issue…
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₹3.4 Cr Visa Fraud: Accused Posed as Experts, Duped 33 Clients in UK Job Scam
A major international visa fraud has been uncovered in Gujarat’s Gandhinagar, where a visa consultant along with his 33 clients and several other individuals has allegedly been cheated of nearly…
Economic Fraud
Banking Rulebook Overhaul: RBI Rolls Out ECL Framework to Tighten NPA Norms
New Delhi: In a significant regulatory shift, the Reserve Bank of India (RBI) has unveiled a comprehensive framework based on the Expected Credit Loss (ECL) model, fundamentally altering how banks…
