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IDENTITY THEFT CASE
Passport row highlights India's larger citizenship documentation challengeA remark by an External Affairs Ministry official on Passport Seva Divas that a passport is "a travel document, not a document of citizensh...- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...
- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- Fidelity Investments data breach settlement with up to $5,000 compensation for affected customers- here's who can file a claimFidelity Investments will compensate customers affected by a 2024 data breach. The financial firm agreed to a multi-million dollar settleme...
- How your old forgotten UPI IDs may become a security risk and how to protect yourselfDeleting UPI apps doesn't deactivate associated IDs, leaving financial and privacy risks. Old, forgotten UPI IDs linked to recycled mobile ...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- 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...
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...
- 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...
- 10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...
- West Bengal elections: FIR filed against TMC's Kunal Ghosh, Garga Chatterjee over circulation of forged BJP documentWest Bengal Assembly Elections 2026: An FIR has been filed against Trinamool Congress leader Kunal Ghosh and Bangla Pokkho General Secretar...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Trader Joe’s $7.4 Million Settlement: Eligible shoppers can claim class action money — Here’s how to file a claim and when you will get itThe class action lawsuit, filed in 2019 by plaintiff Brian Keim, alleged that Trader Joe’s violated the Fair and Accurate Credit Transactio...
- ISRO intern by day, robber at night: Booked in 11 theft cases, techie shoots jeweller in heist attempt in Gujarat's NavsariUmang Vachhani, an aeronautical engineer who had interned at ISRO and has a record of theft cases, was arrested along with two others for a...
- IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s what protections the IRS recommendsIRS is warning millions of Americans about rising identity theft and tax scams this Christmas. Holiday shopping plus tax season makes a per...
- Aligarh sanitation worker, earning a meager Rs 15,000, gets I-T notice to pay Rs 34 crore — and he’s not the only oneSeveral low-wage earners in Aligarh have received massive income tax notices due to identity theft involving stolen Aadhaar and PAN card de...
- Cyber criminals stole Rs 1.2 trillion from Indians in 2019: SurveyAccording to the 2019 NortonLifeLock Cyber Safety Insights Report, 63% Indians do not know what they will do if their identities are stolen...
- Has your identity been stolen? Here's what you must doSome identity thefts can have severe consequences. For instance, theft of one's Aadhaar identity can be seriously damaging as it can be mis...
- Identity theft costs Indians Rs 7,500 on an average: MicrosoftCases of identity theft are also on the rise and a survey by Microsoft has found damages to have costed individuals about Rs 7,500 on an av...
- Bernanke personal bank account struck by ID theftIt's not been revealed how much money was taken, but someone started cashing checks on the Bernankes' bank account just days after the purs...
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