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INDIA FRAUD TACTICS
What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nation- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
- Byju Raveendran says settlement near after Singapore court contempt order
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...27 May, 2026, 02.40 PM IST
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...21 May, 2026, 02.01 AM IST
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....20 May, 2026, 10.17 AM IST
- Indian-origin California doctor faces US Congress probe over ‘birth tourism’ businessA California-based obstetrician of Indian origin is under scrutiny as U.S. lawmakers investigate businesses allegedly involved in "birth to...16 May, 2026, 10.28 AM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- Credit at the tap: The opportunities and risks of India’s digital lending boomIndia's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...13 May, 2026, 09.00 AM IST
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...07 May, 2026, 09.00 AM IST
- Bengal polls: 'Grave violation of election protocols,' Suvendu Adhikari alleges disclosure of counting duty detailWest Bengal Leader of Opposition Suvendu Adhikari has raised concerns about election protocol breaches. He alleges officers are disclosing ...03 May, 2026, 02.56 PM IST
- Mamata Banerjee storms EVM strongroom; TMC, BJP trade tampering chargesKolkata streets saw tension after West Bengal Assembly polls. Trinamool Congress staged a protest alleging EVM irregularities in strongroom...01 May, 2026, 05.52 PM IST
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...29 Apr, 2026, 05.25 PM IST
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...26 Apr, 2026, 07.39 PM IST
- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...26 Apr, 2026, 04.47 PM IST
- The most dangerous number on an Indian balance sheet after debt – and how it is manipulatedDifferent years. Different companies. Different accounting tricks. One common story – an effort to show financial numbers which hide the tr...10 Apr, 2026, 10.22 PM IST
- From trusted persons to kill switch: 6 ways how RBI is planning to safeguard your online paymentsAmidst rising online fraud, the RBI proposes enhanced digital payment security. Key measures include a one-hour wait for new payees and hig...10 Apr, 2026, 12.49 PM IST
- IBBI panel suggests project-wise insolvency resolution for real estate sectorA panel suggested restricting real estate insolvency proceedings to stressed projects, not entire companies, to protect homebuyers in solve...08 Apr, 2026, 11.54 PM IST
- Mule networks biggest fraud threat for Indian firms: India Fraud Report 2026A key finding from the report highlights the growing dominance of mule networks, with 48 per cent of Indian enterprises identifying them as...27 Mar, 2026, 02.48 PM IST
- Nashik astrologer Ashok Kharat's case takes shocking twist: Plastic snakes, tiger-skin fabric, used to terrorise clients; sold Rs 1,00,000 ‘energised stones’Ashok Kharat viral video: Nashik's influential astrologer Ashok Kharat's case has taken a shocking turn as police revealed the self-styled ...24 Mar, 2026, 10.04 AM IST
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