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Ram Mandir embezzlement case: Police raid houses of 8 arrestedAyodhya police conducted simultaneous raids at the residences of eight individuals arrested for alleged embezzlement of Ram temple donation...- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...
- Ghaziabad Tanishq showroom robbery shocker: How a wedding celebration led to a Rs 4 crore jewellery heist and multiple arrests in major theft caseA Tanishq employee planned a massive jewellery heist worth Rs 4 crore. He used his upcoming wedding as a cover to steal keys and execute th...
- Financial fixes and high-yield savings: Are you missing the easiest ways to save more and spend less?More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Singapore court clears way for $2.7 bln suit against Standard Chartered over alleged role in 1MDB fraudA Singapore court has permitted a substantial lawsuit against Standard Chartered Bank. The action, valued at $2.7 billion, concerns the ban...
- Romance, resorts, and ₹2 crore: Delhi cop and partner take medical Leave, vanish on romantic getaway to tourist destinationsRomance, resorts and ₹2 crore: Delhi cop, partner go medical leave, disappear for romantic getaway to the hillsIn a stunning breach of trus...
- CoinDCX launches India’s largest crypto recovery bounty after Rs 368 crore hackCoinDCX has initiated a crypto recovery bounty program, offering up to 25% of recovered funds, or $11 million, as a reward following a secu...
- CoinDCX declares $11 million bounty to recover crypto funds hackers stoleThe Recovery Bounty Programme will have a potential pool of up to $11 million. Per this initiative, up to 25% of any recovered funds from t...
- What is CoinDCX recovery bounty programme, how to apply & moreCoinDCX has rolled out India’s largest crypto recovery bounty, offering up to 25% of recovered funds to anyone who helps trace or retrieve ...
- Bengaluru's 'good thief', who stole over Rs 22 lakh gold, says he did this to fund 20 school kids' educationIn a bizarre case from Begur, serial housebreaker Shivu alias Shivarappan, arrested with accomplices Anil and Vivek, claims his crimes fund...
- Bybit restores Ethereum reserves after $1.5 billion crypto hack; details hereDubai-based crypto exchange Bybit has fully restored its Ethereum reserves following a $1.5 billion hack last week. The exchange secured 44...
- The costly lesson about phone passwords that some Delhi residents just learntCops recently nabbed two criminal gangs involved in fund transfers using stolen mobile phones. These gangs trained minors to exploit weak p...
- WazirX completes asset rebalancing, token distribution awaits creditor approvalWazirX completed its asset rebalancing post a $230 million security breach and seeks user approval for a distribution scheme covering 85% o...
- Composer Pritam Chakrfaborty duped of Rs 40 lakh by his employeeBollywood composer Pritam Chakraborty reports a significant theft of Rs 40 lakh by employee Ashish Sayal. The incident occurred at Pritam's...
- WazirX freezes first tranche of stolen funds worth USD 3 millionWazirX successfully froze $3 million in stolen assets from last year's cyberattack. Efforts spearheaded by founder Nischal Shetty aim to re...
- New York couple plead guilty to bitcoin launderingIn total, the couple admitted to laundering conspiracies arising from the theft of approximately 120,000 bitcoin from Bitfinex, a global cr...
- Nigeria says it has recovered $9.1 billion in stolen money and assetsMuhammadu Buhari, elected last year largely on his vow to fight corruption, has vowed to recover "mind-boggling" sums of money stolen from ...
- Corruption robs developing nations of $40 billion annually: World BankCorrupt practices are robing the developing nations as much as USD 40 billion annually, even a fraction of which can fund treatment of over...
- Dhaka to sign deal with 6 nations to recover siphoned moneyThe interim government in Bangladesh is set to sign deals with six countries apparently in its desperate attempts to recover the stolen ass...
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