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FRAUD PREVENTION
Fraud through calls, messages a global threat: MoS TelecomMinister of State for Telecom Chandra Sekhar Pemmasani highlighted the threat of fraudulent activities at the ITU Plenipotentiary Conferenc...- Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assetsA fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act co...
- SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimesIn an order uploaded on the website with regard to the hearing conducted on October 29 in a suo motu case titled 'In Re: Victims of Digital...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud caseThe CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amo...
- Vaishnaw puts onus on social media platforms to curb online harm, stops short of safe-harbour clarityVaishnaw said social media companies could no longer remain passive intermediaries as the digital ecosystem evolved and must take responsib...
- Karnataka to probe electoral fraud, Form 7 misuse: ShivakumarKarnataka Chief Minister D.K. Shivakumar announced a police investigation into alleged electoral fraud by the BJP. He accused the party of ...
- Don’t fall prey to scammer tricks while shopping for Dhanteras and Diwali: NPCI shares 5 tips to stay away from festive season scams
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- L&T Finance Pitch Point 2.0: Where an AI startup’s big idea meets enterprise scalePitch Point, L&T Finance’s contest for AI startups, is back for a second edition. Last year’s winners, Arrowhead AI and SpoofSense, talk ab...
- Stockal scam: Trading platform says unauthorised third party accessed customer accountsStockal has disclosed that unauthorized trading practices impacted 13 client accounts, resulting in notable financial losses. Investors cla...
- US midterm elections 2026: First polls close in Indiana, Kentucky; Trump calls it "big deal"The first polling stations in Indiana and Kentucky closed at 6 pm local time on Tuesday, marking the start of vote counting in the 2026 US ...
- With US midterms underway, courts rebuff Trump's pressure on state election officialsFederal judges issued rulings that restricted the Trump administration's efforts aimed at influencing state election officials. These effor...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- US judge blocks Trump administration plan to flag suspected noncitizen votersA US District Judge has ruled against the Trump administration's plans to tackle noncitizen voting. This ruling aims to protect eligible vo...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- US voters facing intimidation have official reporting channels during US midterm elections; how to contact the Justice Department and election officialsVoters should be aware of the proper channels for reporting election-related violations, including intimidation and fraud. They can reach t...
- CAIT, NASSCOM to launch nationwide campaign on AI adoption, cyber fraud prevention among traders: Praveen KhandelwalThe Confederation of All India Traders (CAIT) and NASSCOM will jointly launch a nationwide campaign to promote artificial intelligence (AI)...
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