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CYBER ENABLED FINANCIAL FRAUDS
Will strengthen digital infrastructure for effective policing: Karnataka Home Minister Priyank KhargeKarnataka Home Minister Priyank Kharge emphasized bolstering the state's digital infrastructure and intelligent systems for enhanced polici...- CBSE to NEET: Centre asks ministries to boost defences against AI threatsFollowing recent cyberattacks, the Indian government is urging all ministries to bolster defenses against AI-driven threats. A nationwide A...
- Urban mobility, cyber safety and sustainable urban development among top priorities for Bengaluru: Priyank KhargeBengaluru's IT/BT Minister Priyank Kharge has identified urban mobility, cyber safety, and sustainable development as key priorities for th...
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...
- PFRDA tightens NPS audit rules: Pension body orders regular audit checks for PoP service providersThe Pension Fund Regulatory and Development Authority now requires Points of Presence offering National Pension System services to undergo ...
- AI must empower people: PM Modi at G7 SummitPrime Minister Narendra Modi spoke at the G7 Summit in France about Artificial Intelligence. He stressed AI must empower people and be incl...
- At G7, PM Modi warns against misuse of AIPrime Minister Narendra Modi cautioned world leaders at the G7 summit about the dangers of artificial intelligence. He stressed the need fo...
- Digital systems secure, says Axis Bank amid AI platform-driven vulnerability claims on cybersecurityAxis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...
- Cyber warfare firm Twenty valued at $1 billion in latest funding roundCyber warfare startup Twenty has secured $100 million in a funding round. This investment values the company at $1 billion. Accel led the r...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- India's digital fraud rate nearly double global average as scammers target existing accountsIndia's digital fraud rate in 2025 reached 7.1%, almost double the global average. This indicates growing online fraud risks as digital pay...
- Telegram temporarily restricted in India ahead of NEET re-exam; NTA welcomes Centre's moveTelegram access in India is temporarily restricted until June 22, 2026, following a government crackdown on fake NEET (UG) 2026 re-examinat...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaintsDelhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
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