Administrator RBI Proposes Extra Verification for Large Online Transactions to Fight Digital Fraud Amid the growing incidence of online financial fraud, the Reserve Bank of India (RBI) has released a consultation paper proposing enhanced safeguards for large digital transactions. The central bank h...
Administrator ₹21 Crore Crypto Scam Routed Through 20,507 Mule Accounts, Says MP Cyber Cell The Madhya Pradesh State Cyber Cell has revealed details of a large-scale crypto investment scam in which a 70-year-old chartered accountant from Gwalior allegedly lost more than ₹21.05 crore after be...
Administrator Ghostcommit Attack: Hackers Hide AI Instructions Inside Images to Steal Sensitive Data A newly discovered attack technique called Ghostcommit demonstrates how attackers can hide malicious instructions inside ordinary image files to trick AI-powered coding assistants into exposing confid...
Administrator Legal Help Turned Cyber Trap: Five Interstate Fraudsters Arrested in Kannauj Police in Uttar Pradesh's Kannauj have arrested five alleged members of an interstate cyber fraud gang accused of cheating people by offering fake legal assistance and other fraudulent services. Inves...
Administrator ₹800 Crore LUCC Investment Scam: CBI Files Chargesheet Against 18 Accused The Central Bureau of Investigation has filed a chargesheet against 18 accused , including the Loni Urban Multi-State Credit and Thrift Co-operative Society , in connection with an alleged ₹800 crore ...
Administrator ₹1,992 Crore JVL Agro Bank Fraud Case: PMLA Court Takes Cognisance of ED Chargesheet The Enforcement Directorate has secured a significant legal development in the alleged ₹1,992 crore JVL Agro bank fraud case , with a Special Court under the Prevention of Money Laundering Act in Luck...
Administrator Jharkhand Constable Arrested in Alleged Government Job Scam Police in Jharkhand's Seraikela-Kharsawan district have arrested a serving police constable in connection with an alleged government recruitment fraud in which unemployed candidates were allegedly ind...
Administrator Trusted Accountant Accused of Diverting ₹34 Lakh Using Signed Cheques A serious employee-led financial fraud case has surfaced in Maharashtra’s Beed district, where an accountant is accused of misusing pre-signed cheques belonging to an agricultural trading firm and div...
Administrator Film Producer Under FEMA Probe: ED Searches Producer and Company Over Undisclosed Foreign Assets The Enforcement Directorate has initiated an investigation under the Foreign Exchange Management Act against Mumbai-based film producer and businessman Dharmesh Sangani and his company, Kalanee Impex ...
Administrator Fake IAS Officer Arrested In Odisha Over Lakhs Central Government Job Scam Odisha Police have arrested a 35-year-old man for allegedly impersonating an Indian Administrative Service (IAS) officer and cheating aspiring candidates by promising jobs in central government organi...
Administrator IREDA Classifies Gensol Engineering and Subsidiary as Fraud Accounts The Indian Renewable Energy Development Agency has classified the loan accounts of Gensol Engineering Ltd and its subsidiary Gensol EV Lease Ltd as fraud accounts and reported the matter to the Reserv...
Administrator CBI Searches Multiple Locations in Mumbai and Kochi in ₹133.52 Crore SBI Bank Fraud Case The Central Bureau of Investigation has conducted coordinated searches at multiple premises in Mumbai and Kochi in connection with an alleged ₹133.52 crore bank fraud involving the State Bank of India...
