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DIGITAL FINANCIAL SCAMS
Investor awareness key to long-term wealth creation, technology double-edged sword: ANMI President Kamlesh ShroffInvestor education in India is vital for effective market participation and wealth accumulation. The trend of younger investors signifies a...- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- European Union vows to defend its stand against X after the US backs a court challenge from Elon MuskThe European Union imposed a significant fine on social media platform X for regulatory violations. Following this, the U.S. government exp...
- MHA writes to states, UTs to focus on 'counter trafficking in person' enforcing 'Naveen Nayay Sanhita'The Ministry of Home Affairs (MHA) has written to all the states and the Union Territories (UTs) to focus on "counter trafficking in person...
- Who is Dinesh Thakkar, Angel One founder who bought Rs 711 crore worth 63,000-sq-ft Juhu tower in India's most expensive luxury home deal?Dinesh Thakkar, founder and CMD of Angel One, has entered into a Rs 711-crore deal to buy an entire 63,000-sq-ft luxury residential tower i...
- Ryan Reynolds bought into Mint Mobile and turned himself into its unlikely spokesman; 4 years later, T-Mobile agreed to pay up to $1.35 billion for its parent companyRyan Reynolds bought into Mint Mobile and turned himself into its unlikely spokesman; 4 years later, T-Mobile agreed to pay up to $1.35 bil...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- UK fintech Revolut reveals customer data breachBritish digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...
- The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...
- GFF 2026: Fintech industry should step up investments to counter risks from emerging tech, says FATF vice-presidentFintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...
- Banks need to invest more in digital, financial literacy to tackle cyber fraud: Bank of Baroda MDBank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Meta removes ads for fraud apps posing as porn after India sounds alarmThe government said ads on Facebook and Instagram operating under names such as "Night Play" and "Kyss" directed users to phishing websit...
- Indian Consulate in Dubai warns UAE Indians against biometric data fraudIndian nationals in the UAE face warnings from their consulate regarding fraudulent agents. These agents offer services for visa regularisa...
- Meta settlement opens new front in global fight over social media harmMeta's up to $18 billion settlement with nearly 50 US states over social media harm to teenagers has opened a new front in a global governm...
- ‘Mera aur Cyber Cell ka purana rishta hai’: Samay Raina jokes about ‘Latent’ row before CM Devendra Fadnavis felicitationSamay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his cont...
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