Facebook 'Girl' Profile Turns Into Investment Trap, One Arrested Haryana's Kaithal police have arrested a man in connection with an alleged cyber fraud, in which a local resident was reportedly lured into an investment scheme through a Facebook profile posing as a ...
12 Cyber Fraud Suspects Arrested Across 17 States in ₹63 Lakh Dewas Digital Arrest Case A retired factory employee was allegedly cheated of nearly ₹63 lakh in a "digital arrest" cyber fraud, after scammers posing as officials threatened him and pressured him into transferring money. Dewa...
SynkLoader Malware Hits Corporate Networks With Password Theft and Remote Control A previously unknown malware family dubbed SynkLoader is being distributed through Microsoft Teams phishing campaigns, where attackers impersonate corporate IT help desks and direct victims to install...
EOW Probes ₹72.82 Crore Sahara Land Sales Over Refund Account Allegations The Economic Offences Wing (EOW) is investigating the sale of Sahara Group land worth about ₹72.82 crore, amid allegations that the proceeds were not deposited into the SEBI-Sahara Refund Account as r...
Meta Is Using AI to Detect Scam Messages on WhatsApp Before Users Fall Victim WhatsApp is testing a new AI-powered "Scam Alert" feature designed to identify potentially fraudulent messages and warn users before they interact with suspicious conversations. The system runs direct...
Money Gone Without OTP or Link: Bareilly Cyber Fraud Case Raises Questions A cyber fraud case has been registered in Uttar Pradesh's Bareilly district after ₹50,000 was allegedly withdrawn from a woman's bank account without her sharing an OTP or clicking on any suspicious l...
Bareilly Police Register New Case Against Kanwhizz CMD Over Alleged Investment Fraud An alleged investment fraud involving Kanwhizz company CMD Kanhaiya Gulati has taken another turn, with Bareilly police registering a fresh case against Gulati and 12 others, after eight complainants ...
Why His “Profitable” Business Was Actually Bleeding Cash — And His Books Never Showed It When Arjun started his business, he had one simple rule: keep the sales growing. And for years, it worked. The company had moved from a small operation to a business generating several crores in annua...
The Related-Party Transaction Nobody Flagged Until the Auditor Did It started with a transaction that looked completely ordinary. A growing company needed professional services. A sister concern within the same business group had the required team and experience. The...
US Imposes 50% Tariffs on $20 Billion Worth of Canadian Products; Canada Says It Will Retaliate The United States imposed 50% tariffs on $20 billion worth of Canadian products early Saturday, and Canada responded almost immediately by saying it would retaliate, after last-ditch negotiations fail...
U.S., Iran Keep Up Hostile Rhetoric Ahead of New Sanctions The United States and Iran exchanged defiant statements ahead of Monday's scheduled announcement of new U.S. economic sanctions, measures expected to affect both the Islamic Republic and its most impo...
At Least 13 Tunisians Missing After Migrant Boat Sinks Off Tunisia, Group Says At least 13 Tunisians are missing after a migrant boat heading toward Italy sank off the Tunisian coast, with two people rescued so far, according to Mostafa Abdelkebir, head of the Tunisian Observato...
