ED Searches 20 Locations in Kerala Cooperative Society Fraud Cases The Enforcement Directorate (ED) has conducted searches at 20 locations across Kerala’s Thrissur, Ernakulam and Kozhikode districts as part of three separate money laundering investigations involving ...
₹10.84 Crore Transport Scam: 32 Named in Alleged Fund Diversion Case Surat: Police in Gujarat’s Surat have registered a case against 32 individuals and entities in connection with an alleged financial fraud involving approximately ₹10.84 crore linked to a transport bus...
Trump Mobile Data Breach Allegedly Exposes 3,615 Customers A newly surfaced cybercrime group has claimed that it breached Trump Mobile’s systems and accessed personal information linked to 3,615 customers. The alleged incident has attracted attention because ...
Engineered “Brain Freeze”: Why Smart People Still Fall for Online Scams Online fraud is often described as a problem of awareness: don't click suspicious links, don't share OTPs and don't trust unknown callers. But that explanation does not fully capture why highly educat...
Your Phone Is Becoming the New Gateway to Your Bank Account The smartphone has become one of the most important entry points to modern financial services. People now use mobile applications to open accounts, complete identity checks, authenticate themselves an...
SBI Ordered to Refund ₹5 Lakh in Cyber Fraud Case, Pay 9% Interest The Nagpur District Consumer Disputes Redressal Commission has directed the State Bank of India (SBI) to refund ₹5,00,250 to a customer who lost the amount in a cyber fraud incident. The commission al...
Prayagraj Digital Arrest Gang Busted, ₹64.61 Lakh Recovered; Key Suspect Arrested Prayagraj Cyber Cell has arrested a 29-year-old man allegedly linked to an interstate digital arrest fraud network and recovered assets worth ₹64.61 lakh, including cash and insurance policies, police...
Facebook Honey Trap: 70-Year-Old Allegedly Loses ₹38 Lakh in Blackmail Scheme A 70-year-old retired employee was allegedly cheated of around ₹38 lakh after accepting a Facebook friend request from an account posing as a woman. Hyderabad Cyber Crimes police have arrested a 26-ye...
₹200 Crore Fraud Probe: Wanted Radiologist Arrested While Working in Firozabad A radiologist wanted by Telangana Police in an alleged ₹200 crore fraud case has been arrested in Firozabad, Uttar Pradesh, after investigators traced him to an ultrasound centre where he had reported...
₹95,000 Crore PE Investment in Indian Hospitals Fuels Debate Over Healthcare Costs Nearly ₹95,000 crore of private-equity investment in India’s hospital sector over the past five years has helped accelerate healthcare expansion, but the influx of capital is also intensifying debate ...
Consumer Commission Orders SBI to Refund ₹1.35 Lakh Over Missing Transaction Alerts A Delhi consumer commission has held that a bank’s failure to send transaction alerts can amount to a deficiency in banking service when a customer’s registered mobile number is already recorded with ...
India’s Cybercrime Landscape Intensifies as AI, APK Fraud and Specialised Policing Take Centre Stage India’s cybersecurity landscape is entering a more complex phase, with law-enforcement agencies increasingly targeting not only individual fraudsters but also the infrastructure, technology and financ...
