Bike Bot Fraud Probe: ED Uncovers Alleged Ponzi Scheme Behind Motorcycle Taxi Business The Enforcement Directorate (ED) has investigated Bike Bot, an investment scheme that promised individuals regular monthly income from motorcycle taxi operations. According to the supplied report, inv...
Pension Card Scam: Pune Senior Citizen Loses ₹4.81 Lakh in WhatsApp Fraud A 70-year-old man in Pune has reportedly lost ₹4.81 lakh after responding to a WhatsApp message offering pension card registration, highlighting the risks posed by fraudulent messages that exploit peo...
₹9.88 Crore Cyber Fraud Probe: Police Trace More Than 1,000 Bank Accounts Police have arrested six people in connection with an alleged ₹9.88 crore cyber fraud involving a mill owner in rural Nagpur, Maharashtra. Investigators suspect the network used more than 1,000 bank a...
Sam Altman-Backed World Launches Digital Identity Tools to Counter Deepfake Banking Fraud World, the digital identity project co-founded by Sam Altman and Alex Blania, has introduced three identity verification tools aimed at helping financial institutions and digital platforms address the...
MeitY Asks Meta to Address Algorithmic Promotion of Limited Narratives Amid CJP Protest Debate India’s Ministry of Electronics and Information Technology (MeitY) has reportedly asked Meta to review how Facebook and Instagram recommend and amplify content, raising questions about algorithmic tra...
Goa Police Warn Businesses About ‘Boss Scam’ After Reported ₹2 Crore Fraud Goa Police have issued a warning about a cybercrime method known as the “boss scam”, in which fraudsters allegedly impersonate senior executives to trick employees into opening malicious files or carr...
IBM India Chief Highlights Need for Greater Control Over Data and Digital Infrastructure IBM India and South Asia Managing Director Sandip Patel has highlighted the growing importance of digital sovereignty, saying businesses and governments need greater control over their data, technolog...
Hyderabad Police Arrest Four in Alleged ₹37.4 Lakh Online Trading Fraud Hyderabad Cyber Crime Police have arrested four people suspected of supplying bank accounts and SIM cards to an alleged online investment fraud network. According to the police investigation, the case...
Indian-Linked Cyber Fraud Networks Allegedly Target US Citizens Through Southeast Asia Indian-linked cybercrime networks are reportedly expanding their activities across parts of Southeast Asia, targeting American citizens through organised online scams. The operations allegedly combine...
Cybercrime Lawyer Among Six Arrested in Alleged ₹9.88 Crore Bank Fraud Police have arrested a Mumbai-based lawyer and five other individuals in connection with an alleged ₹9.88 crore bank fraud involving unauthorised online transactions from a mill owner's account in the...
Kanpur Fake Cement Racket: Over 1 Lakh Bags Allegedly Sold Over Three Years Police in Kanpur, Uttar Pradesh, are investigating an alleged counterfeit cement network suspected of distributing more than 100,000 bags of fake cement across Kanpur, Lucknow and nearby districts ove...
Oxygen Forensics CEO Arrested in US Fraud Case, Raising Questions About Software Procurement in India The arrest of Oxygen Forensics CEO Lee Reiber in the United States has drawn attention to the digital forensics company's ownership structure, software development arrangements and representations mad...
