Trichy NRI Loses ₹38.5 Lakh In Matrimony-Linked Fake Trading Scam A 33-year-old NRI from Trichy has allegedly lost ₹38.5 lakh after being drawn into a fake online trading scheme through a matrimonial contact. The case is being investigated by Trichy city cybercrime ...
Ludhiana GST Crackdown: Nine Firms Booked Over Suspected Fake ITC Fraud Ludhiana police have registered FIRs against nine commercial firms and their proprietors after the Punjab State GST department reportedly detected a network of bogus entities involved in fake invoicin...
AI Bubble Fears Trigger Global Market Sell-Off As Korean Stocks Crash Global equity markets faced heavy pressure on Monday after fears of a possible artificial intelligence bubble triggered a sharp sell-off across technology-heavy indices. The sudden risk-off mood repor...
India Issues Fresh Iran Travel Advisory As West Asia Tensions Rise India has issued a fresh travel advisory for Iran, asking Indian citizens to avoid all non-essential travel to the country as security concerns continue to rise across West Asia. The advisory also urg...
ED Conducts Multi-State PMLA Searches In ₹142 Crore Drug Money Laundering Case The Enforcement Directorate has carried out coordinated searches across Mizoram, Tripura and West Bengal in connection with an alleged transnational drug trafficking and money laundering network. The ...
Ahmedabad Homemaker Loses ₹7.46 Lakh In Fake Bank KYC Cyber Fraud A 37-year-old homemaker from Nikol, Ahmedabad, has reportedly lost more than ₹7.46 lakh after cyber fraudsters allegedly used a fake bank KYC update message, a malicious APK file and impersonation tac...
Tamil Nadu Plans STAR 3.0 Rollout In 2027 With AI And GIS-Based Property Registration System Tamil Nadu is preparing for a major digital upgrade in its property registration system as the state moves towards launching STAR 3.0 from January 1, 2027. The upcoming platform is expected to bring A...
Global Businesses Increase Focus on Corporate Governance and Regulatory Readiness Global Businesses Increase Focus on Corporate Governance and Regulatory Readiness Published: June 2026 Businesses across industries are placing greater emphasis on corporate governance, regulatory rea...
Businesses Face Growing Pressure to Strengthen Vendor Due Diligence and Third-Party Risk Controls Businesses Face Growing Pressure to Strengthen Vendor Due Diligence and Third-Party Risk Controls Published: June 2026 As businesses increasingly rely on external vendors, consultants, technology prov...
RBI Pushes for Responsible AI and Stronger Fraud Controls Across Financial Services India Deploys AI to Strengthen Detection of Mule Accounts and Financial Fraud Published: 6 June 2026 India is accelerating its fight against cyber-enabled financial fraud through the use of artificial...
Government Strengthens Action Against Mule Accounts to Combat Cyber Fraud Government Intensifies Efforts to Combat Mule Accounts and Financial Fraud Published: June 2026 India is strengthening its efforts to tackle cyber-enabled financial fraud through enhanced monitoring s...
ED Says ₹203 Crore Routed Through Shell Firm in Bank Scam ED Claims ₹203 Crore Routed Through Shell Firm and Jewellers in IDFC First Bank Scam The Enforcement Directorate has informed a Special PMLA Court in Panchkula that nearly ₹203 crore allegedly diverte...
