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DUBAI POLICE FRAUD PREVENTION
ETtech Explainer: Why Telegram and Signal are under the government's scanner over usernamesIndia's scrutiny of username-based messaging has widened from WhatsApp to Telegram and Signal over concerns around fraud, impersonation and...- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....
- How protective is a username shield?WhatsApp's proposed usernames are seen as a weak privacy enhancement, potentially aiding bad actors and clashing with Indian law enforcemen...
- West Bengal rolls out 500 24x7 cybercrime help desks across stateWest Bengal has launched 24/7 Cybercrime Help Desks in 500 police stations and women's safety initiatives, including a specialized Durga Su...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Eight Thai monks killed after boy drives truck into procession: PoliceTragedy struck in Thailand's Mukdahan province when an 11-year-old boy, driving his parents' truck without permission, crashed into a Buddh...
- Ram temple donation row: 'What transpired is confidential', says police after questioning Champat RaiAyodhya police have recorded the statement of Champat Rai, former general secretary of the Shri Ram Janmabhoomi Teerth Kshetra Trust, as pa...
- Candidate gets hired after he tells boss he would steal $10 million from company: ‘Others rushed to defend themselves…’A job candidate impressed an interviewer by acknowledging that integrity alone isn't enough, stressing the need for strong internal control...
- India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- 'WhatsApp has to worry, not us': Govt warns messaging platform over fraud risks as username feature sparks privacy debateThe recently announced WhatsApp username feature is under scrutiny, amid concerns over impersonation and scams. While WhatsApp claims safeg...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Mehbooba claims party workers placed under house arrest to foil protests over 'backdoor appointments'PDP chief Mehbooba Mufti alleged that the NC government placed party leaders and workers under house arrest to suppress protests against al...
- Indian passport, visa appointment suspension in UAE extended till July 1Indian consular services in the UAE will be limited to emergencies until July 1, 2026, due to administrative changes. From July 2, Alhind T...
- Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
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