Tamil Nadu Liquor Scam: DVAC Arrests Two, Widens Corruption Investigation The investigation into alleged multi-crore irregularities at the Tamil Nadu State Marketing Corporation (TASMAC) has picked up pace, with the Directorate of Vigilance and Anti-Corruption (DVAC) arrest...
*USSD Call Forwarding Scam Exposed: How Dialing 21# Hijacks Mobile Verification Calls A new fraud tactic making the rounds doesn't require scammers to physically swap your SIM card at all, it just needs you to dial a few numbers on your own keypad. Cybersecurity analysts and law enforc...
Cybercriminals Target Taxpayers with Malware and Cloned Portals Amid ITR Filing Rush As millions of Indians rush to file their income tax returns and track pending refunds, cybercriminals are capitalising on the chaos with a coordinated wave of phishing and malware campaigns. Cybersec...
Amgen Discloses Cybersecurity Breach Involving Stolen Patient Health Data and Corporate Files In a major crackdown on organised financial fraud, Punjab Police have registered a detailed criminal case against a Zirakpur-based businessman, his immediate family, and a network of linked commercial...
Azamgarh Cyber Cell Arrests Fake L&T Official Behind Nationwide Business Scam In a significant breakthrough against corporate fraud, the Cyber Cell of Uttar Pradesh Police in Azamgarh has arrested a man accused of running an elaborate impersonation scam — posing as a senior exe...
Bareilly Police Arrest Man for Using Forged Identity Papers in ₹62 Lakh Cyber Fraud The Cyber Cell of Uttar Pradesh Police in Bareilly has arrested a 42-year-old man accused of opening a fraudulent bank account using forged identity documents — an account that allegedly served as the...
Ghaziabad Police Book 10 in Massive ₹5,000 Crore Grocery and Online ID Investment Fraud In one of the biggest financial fraud cases to hit Uttar Pradesh in recent times, Ghaziabad Police have registered an FIR against two companies — M/s Vedic Ayurcure and M/s Axis E-Corporation — over a...
Navi Mumbai Police Trace Thousands of Cyber Fraud Cases to Suspected Mule Accounts Navi Mumbai Cyber Police have launched a large-scale crackdown on what appears to be a nationwide mule bank account network — accounts allegedly used to receive and move money stolen through cyber fra...
Punjab Police Book Businessman and Family in ₹6 Crore High-Yield Investment Scam Maaf kijiye, galti se blank tool call gaya — ab seedha article ready kar raha hun. Is article mein direct mention hai " auditing the intricate web of commercial accounts" aur "audited financial disclo...
Credit Card Replacement Scam: Serving and Former Bank Employees Arrested in Delhi The Cyber Police Station of Delhi's South District has cracked down on an organised fraud racket that used a surprisingly simple trick — fake credit card replacements — to siphon off customers' money....
Monthly vs Quarterly Bookkeeping: What Works Best for SMEs? For every small and medium-sized enterprise (SME), maintaining accurate financial records is essential. However, one question many business owners face is how often they should update their books. Is ...
Smart, Legal Ways to Reduce Your Tax Liability This Year Every business and individual wants to pay only the taxes they legally owe—no more and no less. However, many taxpayers mistakenly believe that reducing tax liability requires aggressive financial pla...
