As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
15 May, 2026, 01.12 AM IST
IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
13 May, 2026, 12.34 PM IST
War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
10 May, 2026, 09.04 PM 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
Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
06 May, 2026, 03.38 PM IST
How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
29 Apr, 2026, 10.44 AM IST
Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
23 Apr, 2026, 01.37 PM IST
India denies cash, crypto payments to Iran for Hormuz passageIndia has denied making any payments, in cash or cryptocurrency, to Iran for safe passage of its vessels through the Strait of Hormuz. This...
22 Apr, 2026, 08.24 PM IST
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
22 Apr, 2026, 06.27 PM IST
CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
30 Mar, 2026, 10.20 PM IST
Bitcoin eyes $60K with better than expected inflation data in the USBitcoin has seen steady growth, recovering from $54,000 to $58,000. Key events included the FBI's report on crypto scams, the U.S. losing $...
14 Sep, 2024, 11.00 AM IST
The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
30 Sep, 2023, 10.33 AM IST
Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scamThe Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...
14 Sep, 2023, 03.01 PM IST
Is SEC's crackdown on crypto exchanges warranted? Here's what Zerodha's Nithin Kamath saysIndia's leading broker Zerodha's CEO Nithin Kamath supports the SEC's actions against cryptocurrency exchanges Coinbase and Binance for vio...
12 Jun, 2023, 04.14 PM IST
'Everyone is a target.' Zerodha CEO Nithin Kamath warns of sophisticated online scams, says there's no easy way to make a quick buckZerodha founder Nithin Kamath has shared a story on LinkedIn of someone close to him losing money in an online scam. The person received a ...
03 May, 2023, 05.21 PM IST
UP Police unearths Rs 4,200 cr fraud with links to Chinese operatorsEarlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...
09 Sep, 2022, 08.19 PM IST
A 'crypto' scam is brewing on Twitter, and social media at largeCryptocurrency handles on Twitter are gaining followers unscrupulously by targeting fan communities with dubious giveaway contests
22 Feb, 2021, 01.24 PM IST