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FRAUDULENT CALLS TO INDIAN NATIONALS
Iran condemns US strike on vessel that killed 3 Indian crew membersIran has strongly condemned a US attack on a commercial vessel. The incident resulted in the deaths of three Indian nationals. Iran has acc...12 Jun, 2026, 08.29 AM IST- MEA flags growing threat to shipping as MT Jalveer crew evacuation beginsIndia's External Affairs Ministry voiced worry over ongoing shipping attacks in West Asia. The crew of the vessel MT Jalveer, near Oman, is...11 Jun, 2026, 07.56 PM IST
- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...11 Jun, 2026, 10.27 AM IST
- Two Indian sailors dead, 1 chief engineer missing after vessel attack near Hormuz: Seamen's Union of IndiaTragedy strikes Indian sailors near the Strait of Hormuz. Two seafarers are confirmed dead following an attack on a commercial vessel. One ...11 Jun, 2026, 10.01 AM IST
- 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...11 Jun, 2026, 08.35 AM IST
- US cracks down on 'birth tourism' networks, revokes hundreds of visasThe US has dismantled overseas "birth tourism" networks, revoking hundreds of visas for foreign nationals who traveled to give birth and se...10 Jun, 2026, 11.05 PM IST
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...10 Jun, 2026, 02.06 PM IST
- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....09 Jun, 2026, 09.02 PM IST
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...09 Jun, 2026, 12.14 PM IST
- 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...08 Jun, 2026, 09.25 PM IST
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...08 Jun, 2026, 11.18 AM IST
- NEET-UG 2026: NTA dismisses claims of re-exam paper 'leak', warns of actionThe National Testing Agency (NTA) has debunked social media claims of a NEET-UG 2026 re-examination paper leak or sale, labeling them as fa...06 Jun, 2026, 08.23 PM IST
- IRCTC cracks down on fake accounts, expands AI surveillance in kitchensIRCTC has deactivated millions of suspicious user IDs to combat fraudulent train ticket bookings. This move addresses passenger concerns ab...05 Jun, 2026, 04.33 PM IST
- At RSS event, Bhagwat calls for strength, Birla for national capabilityRSS chief Mohan Bhagwat emphasized that the world respects strength, not just truth, and seeks alternative development models. Industrialis...04 Jun, 2026, 11.51 PM IST
- UK's Russell Group calls for tougher action on student visa fraudLeading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...04 Jun, 2026, 11.00 AM IST
- IRCTC sets new records in online ticket booking, blocks 3 crore suspicious IDs in 2025-26IRCTC intensified anti-fraud measures in 2025, deactivating 3.03 crore suspicious user IDs and blocking 13,343 email domains. The corporati...03 Jun, 2026, 10.21 PM IST
- 453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...02 Jun, 2026, 10.18 AM IST
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