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DIGITAL FOOTPRINTS INVESTIGATION
From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation schemeSebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Observability firm Coralogix deepens India bet as AI security demand risesIsraeli observability platform Coralogix is significantly expanding its operations in India, a key growth market, as enterprises adopt AI-d...
- 'Laptop delivered to vacant plot, LinkedIn not found, number doesn't exist': Uber recruiter claims new hire vanished with MacbookA recruiter shared a dramatic social media post about a candidate who disappeared on their first day. The individual's phone number and Lin...
- Nancy Guthrie case: Were ransom notes merely a distraction? Here's how an expert draws parallels to Jodie Foster caseAn expert believes ransom letters in the Nancy Guthrie case were a diversion. He compares the abduction to the John Hinckley Jr. case, sugg...
- Nancy Guthrie Update: Legal expert brings new kidnapping theory, says hope for her return ‘not lost’; here’s whyNancy Guthrie vanished from her Arizona home on January 31, 2026, with investigators suspecting abduction. Despite recovered evidence like ...
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Bengal: Three held from UP in killing of CM Suvendu Adhikari's aidePolice have arrested three individuals from Uttar Pradesh in connection with the murder of Chandranath Rath. Rath was an aide to West Benga...
- Maharashtra ATS probes Mira Road attack on guards; accused had alleged ISIS links, say sourcesMaharashtra ATS is investigating an attack on two security guards in Mira Road. The accused, Jabar Zubair Ansari, allegedly targeted the gu...
- Cook, plumber, painter, stock trader: Unusual 'career path' of oldest Lashkar terroristA major Lashkar-e-Taiba module has been busted in Srinagar. The operation led to the arrest of five individuals, including a Pakistani nati...
- Is the Nancy Guthrie case update 2026 revealing a simpler truth than investigators suggest— here’s what new evidence, surveillance footage, and ransom clues revealThe Nancy Guthrie case update 2026 now centers on one hard fact: an 84-year-old vanished, and confirmed blood evidence was found at her hom...
- ISI-backed BKI module exposed, MBA graduates and tech-savvy recruits used for terror opsSecurity agencies have uncovered a terror module. Delhi Police identified Manu Agwan and Maninder Billa as key handlers. The module involve...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- US national in drone plot; NIA tracking his digital footprintAn American national, arrested by the National Investigation Agency, trained rebel groups in Myanmar and Indian terror outfits in drone war...
- Rs 6 crore seized as I-T turns up the heat on Hyderabad’s Biryani giantsHyderabad tax officials conducted extensive searches on Pista House, Shah Ghouse, and Mehfil biryani outlets. Investigators suspect signifi...
- Karnataka HC rejects PhonePe plea in cybercrime case; says confidentiality must coexist with accountabilityThe police are investigating a complaint from a citizen who said he deposited his bets on six online betting sites during the India-South A...
- Delhi man posing as insurance agent visited elderly, pretended to renew policies, and scammed them of lakhs: Police explain the scamDelhi Police arrested a 26-year-old man, Priyesh Giri, for duping senior citizens by pretending to help renew their health insurance. He sc...
- Watch what you surf: Your digital footprints not only hurt privacy but also affect cybersecurityThis data is collected, collated, stored and analysed by various organisations.
- China-Pakistan Economic Corridor Chairman braces for further heat over kins' corruptionDigital footprints of the official website of the Securities and Exchange Commission of Pakistan (SECP) show that someone within SECP delet...
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