US Tax Fraud Losses Could Reach ₹25.3 Lakh Crore Annually, Report Says The United States could be losing between ₹9.6 lakh crore and ₹25.3 lakh crore in federal tax revenue each year because of tax fraud, according to a report attributed to the U.S. Government Accountabi...
20 Ways Criminals Are Using AI to Scale Fraud and Cybercrime Artificial intelligence is increasingly being misused to make fraud, impersonation and cybercrime more convincing and easier to scale. Criminals are using technologies such as deepfakes, voice cloning...
Patna Cyber Police Probe Mule Account Network Involving Hundreds of Villagers Patna Cyber Police are investigating an alleged mule-account network in which bank accounts opened in the names of hundreds of villagers were reportedly used to route money linked to cyber fraud. Poli...
Bihar Police Book Social Media User Over AI-Generated Videos Linked to Jamui Case Bihar Police have registered a case against a social media user accused of uploading multiple AI-generated videos involving a minor girl from Jamui and her male friend. Police have described the video...
Airtel AI Identifies 98.4 Billion Spam Calls as Digital Fraud Risks Grow Bharti Airtel says its AI-powered network security systems have identified 98.4 billion suspected spam calls since the launch of its network-level spam detection system in September 2024. The company ...
Gonda GST Case: ₹2.22 Crore Input Tax Credit Allegedly Claimed Through Paper Transactions Authorities in Uttar Pradesh’s Gonda district have registered an FIR over an alleged GST irregularity involving around ₹2.22 crore in input tax credit (ITC) . The case concerns a Kolkata-based firm th...
Unknown APK on WhatsApp Costs Ahmedabad Family Over ₹20 Lakh A 63-year-old man in Ahmedabad was allegedly cheated of ₹20.06 lakh, after opening an APK file sent to him on WhatsApp in the name of the Pradhan Mantri Awas Yojana. The Ahmedabad Cyber Crime Branch h...
When AI Starts Hacking on Its Own, Who Is Responsible? Autonomous artificial intelligence systems are creating a genuinely new legal problem: who is actually responsible when an AI agent independently hacks a computer system or causes digital harm, withou...
India Plans Tighter AI Incident Reporting Rules for Companies India is planning tighter requirements for reporting artificial intelligence-related incidents, including clearer rules on what information companies must provide and how quickly they must report such...
The Business Partner Whose Numbers Never Quite Added Up Meera Sethi and Raghav Malhotra had built a successful distribution company together. Meera managed customers, operations and growth. Raghav controlled finance, vendor payments and banking. Their resp...
The Vendor Ledger That Hadn’t Been Touched Since the Business Opened When Neeraj Kapoor started his manufacturing business, bookkeeping was not his highest priority. The company had only a few suppliers, payments were managed through internet banking and invoices were ...
The Related-Party Disclosure His Company Forgot Before Going Public Kunal Shah had spent eight years building a profitable consumer-products company. Revenue was growing, institutional investors had shown interest and the board had approved preparations for an initial...
