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MODUS OPERANDI
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...- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Russian spies are aggressively seeking Western technology as sanctions bite, officials sayRussia's intelligence agencies are aggressively seeking Western technology and defense secrets to bolster its war economy, employing fake c...
- ETtech Explainer: What Pronto’s new video recording feature means for your privacyPronto's service professionals — who provide cleaning, washing, and meal preparation services — record their activities, generating videos ...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- NEET UG 'leak': CBI probing role of NTA-linked public servantCentral Bureau of Investigation is investigating a public servant linked to the National Testing Agency in the NEET-UG exam paper leak. Acc...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- Punjab CM Mann calls twin blasts 'minor', blames BJP for creating atmosphere of fearPunjab Chief Minister Bhagwant Mann accused the BJP of orchestrating minor blasts in Amritsar and Jalandhar to create fear and influence up...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- IS-linked module eyed Boston-style attack with remote-controlled toy carsAn IS-inspired terror plot to use remote-controlled toy cars as detonators for IEDs has been foiled. Police seized an RC car and actual det...
- Montreal counterfeit money scheme: Police arrest 4 men, seize large amounts of fake currency in multiple investigationsMontreal police have arrested four individuals aged 18 to 22 in connection with a counterfeit money scheme. The suspects allegedly used fak...
- TRF modus operandi part of NIA's Pahalgam probeThe National Investigation Agency is probing the Pahalgam terror attack. Focus is on The Resistance Force's withdrawn claim. Investigators ...
- Fraudsters disguise as market experts to dupe investorsThe number of online frauds has been rising in leaps and bounds though RBI, Sebi, stock exchanges and cyber crime cells have stepped up vig...
- Patna SSP Manavjeet Singh Dhillon blames 'selective interpretation' for RSS-PFI rowDhillon, for whom the BJP has been gunning after he referred to physical training provided by PFI to its cadres "like the RSS shakhas", at ...
- GST: 5 arrested for operating bogus billing networkOfficials of the investigation wing of the Punjab State GST Department arrested five persons for creating and operating a bogus billing net...
- 8 digital payment-related scams and how you can avoid themDo not seek help from strangers to complete payment transactions. Do not download apps, except recommended by seemingly-helpful people. ET ...
- Govt detects foreign intel operatives accessing sensitive infoThe minister was replying to a question on whether the government had taken note of illegal telephone exchanges routing calls via computer ...
- Banking Frauds: CVC, CBI, ED draw up plan to recover fundsTop agencies CVC, CBI and ED have come together to formulate a plan of action to recover the money lost in major banking frauds and bring t...
- BoB case: Court remands two bank officials to CBI custodyAn assistant general manager and head of the foreign exchange division of Bank of Baroda (BoB), arrested in the Rs 6,000 crore suspicious r...
- Blackmoney: Finmin plans study on modus operandi of stashingThe govt will conduct a study on "modus operandi of concealment" of blackmoney in country by major business and public sectors and other ch...
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