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FINANCIAL FRAUD
Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlesslyThe Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Ka...- Savannah Chrisley breaks silence on 27-year age gap with fiance: ‘His body is …’ Who is Jason Galanis? Why was he sentenced to 189 month in prison and told to pay $162 million?Galanis also had connections to Hunter Biden, as the two collaborated with their partner, Devon Archer. In March 2024, Galanis provided tes...
- Jason Galanis Net Worth 2026: How much is Savannah Chrisley’s fiancé's net worth after his fraud conviction?Jason Galanis, engaged to Savannah Chrisley, has a complicated financial past marked by federal fraud convictions. These legal troubles hav...
- Beyond payments: Here is how Adyen is helping Prism globally through its unified payments platformAs Indian enterprises branch out to international markets, a fragmented payments ecosystem, non-compatible with the local payment rails, ca...
- Regional rural banks to set up cybersecurity centres, develop threat intelRegional rural banks are set to improve their cyber security through the establishment of cyber security operations centres. They will also...
- SBI launches CyRIS to strengthen cybersecurity capabilitiesSBI proudly introduces CyRIS, its new Cybersecurity Centre of Excellence, designed to elevate digital protection and competence. This centr...
- Mumbai man posed as doctor for nearly 30 years, Rs 188 crore transactions across 30 bank accounts under scannerDharmendrakumar Singh posed as a doctor for almost three decades and misappropriated Rs 188 crore. He allegedly diverted funds from various...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- WhatsApp, Telegram must be tied to an active SIM from Jan 1: DoT issues guidelinesThe Department of Telecommunications has issued guidelines for messaging apps to link accounts to active SIM cards. Users will need to ensu...
- Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giantLulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in...
- Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- WhatsApp and Telegram to stop working for these user from Jan 1: Govt announces new rule. What you should knowWhatsApp New Rule: WhatsApp and Telegram users may face account restrictions from January 1, 2027, under the government's proposed SIM-bind...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- SBI data breach claim: Hackers allegedly access 3.75 lakh accounts"The threat actor describes this as the first disclosure of the dataset, Cyberpulse56 said, adding that the authenticity, origin and extent...
- MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...
- I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scamsThe Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...
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