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INTERNET TRADING FRAUD
A history of Iran's nuclear programme and tensions with the US as an interim deal is reachedA landmark interim deal between the United States and Iran aims to end a protracted war and reopen the vital Strait of Hormuz. This agreeme...- ET Alpha Wealth Summit | BSE CEO Sundararaman Ramamurthy on building trust, fighting deepfakes, and why yuva shakti & nari shakti are future of D-StBSE MD & CEO Sundararaman Ramamurthy highlighted India's market evolution from uncertain settlements to a trust-based system, driven by tec...
- 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...
- ET Alpha Wealth Summit: Rajeev Thakkar of PPFAS MF explains when to hold, when to exit, and why most investors get it wrongPPFAS CIO Rajiv Thakkar said successful investing depends more on patience than frequent trading. He advised avoiding unnecessary selling, ...
- Resilient Indian economy may face West Asia headwinds; El Nino impact likely on agri output: RBIAs energy prices surge and supply chain disruptions persist, India's economic landscape is indeed testing its resilience; yet, robust finan...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...
- Social Security Administration warns beneficiaries about 'perfect' scam - What to do if you become a victimThe Social Security Administration is warning beneficiaries about a sophisticated email scam impersonating SSA officials. These convincing ...
- Social Security fake email alert: Officials warn users not to click suspicious linksOfficials warned about fake emails pretending to be Social Security messages. The scam tries to make people click links and share personal ...
- Bengaluru tech couple recovers 1.4 crore lost in online investment scam with police helpA Bengaluru-based tech couple managed to recover Rs 1.4 crore from an online trading fraud, thanks to the swift action of local police. The...
- Pratibimb nails 454 black hats in Jamtara zoneThe Pratibimb app, launched in November-December, led to the arrest of 454 cyber criminals in Jamtara, Deoghar, and Giridih areas of Jharkh...
- Your casual digital transaction could lead to frozen bank account, police investigation. Read howA family in Ahmedabad found themselves trapped in an online fraud case after their UPI account was linked to a bitcoin trading scam. A teen...
- Indian-origin 'flash crash' trader Navinder Singh Sarao sent to custodySarao was granted conditional bail last week but at a hearing at Westminster Magistrates' Court he failed to meet the bail conditions.
- Exercise caution on online forex trade payments: RBI to banksRBI directed banks to exercise caution with respect to online forex trading by Indian residents where margin payments through a credit card...
- Subex bags order from Poland-based telecom firm for fraud management systemGlobal provider of operations support system Subex Ltd on Wednesday said it has bagged a contract from a Poland-based telecom operator for ...
- US search engines to team up to fight Internet fraudThe Internet's leading search engines are teaming up with an advertising trade group to find a better way to identify and measure "click fr...
- Regulatory overkill continues to worry banks the mostExposure to emerging markets such as India and China, volatile interest rates and commodities are the new concerns of the banking community...
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