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SCAM GAME CRACKDOWN
Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Interpol backroom warriors fight cyber criminals 'weaponising' AIFrom perfectly spelled phishing emails to fake videos of government officials, artificial intelligence is changing the game for Interpol's ...
- Chauncey Billups, Terry Rozier among other NBA players arrested for illegal gambling - here's how they operatedFBI NBA investigation: NBA coaches Chauncey Billups and player Terry Rozier were arrested by the FBI. Investigations revealed illegal gambl...
- AI-powered 'nudify' apps fuel deadly wave of digital blackmailA Kentucky teen’s suicide has spotlighted the rise of AI-driven sextortion, where scammers use “nudify” apps to blackmail minors with fake ...
- Vijay Deverakonda, Rana Daggubati and Nidhhi Agerwal, among many celebrities under ED investigation in betting app caseThe Enforcement Directorate (ED) has initiated a major crackdown, filing a case against 29 actors, social media personalities, and influenc...
- Jane Street Fallout: Zerodha's Nithin Kamath flags risk to brokers and stock exchangesSEBI’s action against Jane Street may be justified, but it could have unintended consequences, warns Zerodha CEO Nithin Kamath. With prop f...
- Sony PlayStation Store Scam Games Removal April 2025: All you may want to knowSony has removed multiple developers from the PlayStation Store in April 2025. This move targets scam games that copy popular PC titles to ...
- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- Who is Sahil Khan? From actor to businessman to Mahadev betting app scam accusedSahil Khan, a prominent Bollywood actor and fitness influencer, has been detained by Mumbai's cyber cell SIT in connection with the Mahadev...
- NFTs, once hyped as the next big thing, now face ‘worst moment’Nonfungible tokens, most popularly associated with the digital artwork and other collectibles recorded on crypto blockchains, have lost mos...
- Ashneer Grover seeks indemnity; MediBuddy bags $125 millionAshneer Grover, the embattled cofounder and managing director of BharatPe, who is in discussions with the firm, has sought protection from ...
- Tencent leads China tech selloff amid fears of further crackdownTraders pointed to everything from warnings from regulators over the weekend about scams in the metaverse to talk about yet more curbs on t...
- For AAP, 2020 was an eventful yearThe Aam Aadmi Party (AAP) started the year with a bang, storming back to power in Delhi by winning 62 seats in the 70-member Delhi Assembly...
- Why auditors need to first put their house in orderIf Indian businesses and banks have to regain investor trust, auditors first have to put their house in order.
- US sting operation busts sham varsity racket; Indian, Chinese recruiters, students outedNearly 1000 "students," mainly from India and China, will return home after US authorities announced that they had busted a thriving visa s...
- 2015 belonged to DIET (Distributed, Intelligent, Empowering Technology)With exponential power of computing and connectivity, we are entering a period of Extreme Transformation. Shape up or ship out. DIET (Distr...
- Sand mafia: What Durga Shakti Nagpal couldn’t do, government can’t eitherWhat is underway in construction boom-spots such as Gr Noida & elsewhere is analogous with nothing less than Karnataka's iron ore scam.
- BJP leader questioned in CWG overlays scamSudhanshu Mittal faces CBI probe for his alleged role in favour of Deepali Designs.
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