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CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- Indonesia warns Bali tourists over e-visa fraud, unpaid influencer workIndonesia's immigration authorities have enhanced e-visa security with two-factor authentication to combat online fraud. New guidance also ...
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
- 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 ...
- Are you affected? Medicare breach may expose Social Security Numbers — steps to check nowThe Medicare data leak has triggered fresh fears around Social Security number exposure and identity theft across the United States. A publ...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...
- Thailand warns travellers against fake digital arrival card websitesBeware of fake websites charging for Thailand's Digital Arrival Card. This service is free and mandatory for all foreign visitors. Register...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Personal data isn't collected: MHA on security agencies using open-source intelligence from public sourcesSecurity agencies are utilizing open-source intelligence from public sources like social media for information gathering, assuring no priva...
- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...
- Singapore orders Meta to implement anti-scam measures or face possible fineThe company could be fined up to S$1 million ($775,698) if it fails to comply as part of the first such order under the nation's new Online...
- New traffic e-challan fraud: Here's how to identify scam messages and avoid getting dupedA fake traffic police e-challan scam is being operated by cyber criminals who bank upon the people failing to notice or reading the e-chall...
- Scam is a four-letter wordThe most commonly-used word in India these days is spelt s-c-a-m.
- E-scams take the cellphone routeThe reality is a different story, as the scammers are not calling from another country, but are comfortably ensconced in a distant suburb i...
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