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Illicit betting, gaming apps laundering money via kirana stores, finds EDUnder the DMT framework, banks can appoint intermediaries and agents (business correspondents) to collect cash from migrants and send it to...- ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr betsThe Mahadev scam, revealing extensive illegal online betting networks, is far from resolved despite some progress. The Enforcement Director...
- Congress' 'War Room' hitting social media platforms, reels and AI to attract votersThe Congress party in Chhattisgarh is utilizing social media platforms, Artificial Intelligence, and other tools in their 'War Room' to cou...
- Over 10 lakh got jobs in 2 years through Delhi govt's Rojgar Bazaar portal: Manish SisodiaThe Rojgar Bazaar portal was launched by the Delhi government on July 27, 2020 to help entry-level and blue-collar job seekers connect with...
- Woman tries to pay Rs 10 after being 'selected for job', loses Rs 75,000 upon sharing OTP with callerRanjani lost the money after she shared a one-time password she with the caller on February 6. The money was transferred to e-wallets and w...
- Thane call centre scam: Two detained from AhmedabadBesides Kanani, about 70 directors and key persons of these call centres have been arrested and over 700 people have been detained so far.
- Fake call centre scam mastermind Thakkar's 'mentor' arrestedThe 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali last night, a senior police officer said on the condi...
- Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
- Fake call centre busted, 2 heldPolice said those arrested have been identified as Amit Sharma (28) and Ajeet Thakur (22), both residents of the national capital.
- Rise of the call centre criminalsTheir modus operandi: get an American or British accent, gain access into the BPO industry and then siphon off critical information of call...
- Five tips to secure mobile banking transactionsA recent survey by software security firm Trend Micro says India ranks third among countries most affected by mobile banking malware.
- Fraud costs ICICI Prudential Rs 90 lakh, police probe onDelhi Police's Economic Offences Wing have launched a probe into it following the registration of a case under sections of the IPC.
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