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IDENTITY FRAUD
European Union sues IBM and two European companies over troubled border system: ReportThe European Union has initiated legal proceedings against IBM, Atos, and Leonardo for delays in the Entry/Exit System. EU-Lisa reported th...- Rebranding after defeat: Vance's quest to establish a strong identity for the 2028 election cycleVice President JD Vance has recently altered his campaign strategy to emphasize his political policies and identity. He argued that the Rep...
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- Arab parties extend a hand to try and topple Netanyahu, but challenges remainArab lawmaker Ahmad Tibi mentioned the Joint List's potential partnership with Jewish parties to oust Netanyahu. This collaboration could a...
- Digital recruitment is creating a new cybersecurity risk for employersOnline hiring has made it easier for companies to reach candidates across locations, but it has also exposed recruitment processes to ident...
- OneStack raises Rs 12.5 crore to take cooperative banks deeper into UPI ecosystemOneStack, a fintech provider, secured ₹12.5 crore funding to enhance cooperative bank participation in UPI payments. The funding will help ...
- L&T Finance Pitch Point 2.0: Where an AI startup’s big idea meets enterprise scalePitch Point, L&T Finance’s contest for AI startups, is back for a second edition. Last year’s winners, Arrowhead AI and SpoofSense, talk ab...
- ETtech Explainer: Why SIM-binding is a concern for consumers and businessesA new study raises alarms about the Department of Telecommunications' proposed SIM-binding requirement for messaging applications. The mand...
- A referendum on Trump, election monitors and a Democratic shift: What to watch on Election DayPresident Trump's performance will be scrutinized during the upcoming midterm elections as voter turnout surges. Polls suggest that Democra...
- Innefu Labs’ AI platform uncovers suspected Rs 5,700 crore GST fraud networkAccording to Innefu Labs, Prophecy Eagle I identified several patterns, including the alleged reuse of the same facial identity across mult...
- Australia's new biometric rule for Indian visa applicants: Who will have to comply? High Commission clarifiesAustralian High Commission in India has exclusively mentioned that Australia’s expanded biometric requirements will cover most temporary an...
- Social media norms, AI, deepfakes, chips among others on review list of parliamentary panel in 2026-27The development comes as several incidents of age-inappropriate content, circulation of child sexual abuse material (CSAM), and alleged cen...
- Savannah Chrisley's fiance Jason Galanis, a former Hunter Biden associate, was sentenced to over 15 years in prison before being pardoned by TrumpSavannah Chrisley recently shared on her podcast that she is expecting her first child with fiancé Jason Galanis. Galanis, a businessman wi...
- Mumbai man posed as doctor for nearly 30 years, Rs 188 crore transactions across 30 bank accounts under scannerDharmendrakumar Singh posed as a doctor for almost three decades and misappropriated Rs 188 crore. He allegedly diverted funds from various...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- Australia expands biometric collection requirements for visa applicants in IndiaFrom October 26 Australia will require biometrics from new visa applicants in India. This includes providing fingerprints and a facial imag...
- 65 chargesheeted in cases involving illegal stay in Jammu by Pakistani nationals: OfficialChargesheets have been filed against 65 individuals involved in cases of illegal Pakistani nationals in Jammu division. Investigations reve...
- Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsAppA businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file r...
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