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SCAM PREVENTION TECHNOLOGY
WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
- Best Proverb of the Day: 'It is the calm and silent water that...' Life lessons from African saying on complacency, hidden dangers, unpredictability, intelligence, caution and wisdomBest Proverb of the Day highlights the Ghanaian saying, "It is the calm and silent water that drowns a man." The proverb explains why peopl...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- 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...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Canada's privacy watchdog calls for urgent action after nearly 45,000 tax account breaches reported since 2020Canada's privacy watchdog has called for urgent cybersecurity upgrades at the Canada Revenue Agency. Over 42,000 tax accounts were breached...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...
- Bill for 3-year pause on H-1B visas introduced in US CongressUS Republican lawmakers propose a three-year pause on the H-1B visa program. The proposed End H-1B Visa Abuse Act of 2026 aims to reform th...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...
- Supreme Court orders CBI probe in Digital Arrest casesThe Supreme Court has ordered the CBI to launch a nationwide investigation into digital arrest scams. The agency will prioritize these case...
- Meta says testing new facial recognition technology feature to help stop scamsMeta will also use the new technology, currently being run on a pilot basis, to track advertisements which use the faces and videos of publ...
- AI.con: a new voice for Jamtara-type scammersVoice clones or deepfakes have emerged as the latest tool for cyber scammers, they said, as artificial intelligence (AI)-related scams are ...
- Jignesh Shah-led firm objects to property attachment by EOWThe company, in a statement, said it had learnt about the attachment of properties through a letter written by EOW to them.
- Enforcement Directorate to up-scale its activities in OdishaEnforcement Directorate will up-scale its activities in Odisha after a number of scams, money laundering, cheat funds and land scams emerge...
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