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SCAM RECOVERY
ThynkTech Pune India closure: Noida IT Firm shutdown leaves 500+ jobless after Rs 15,000 deposit over issuing laptops, 2 months' salary unpaidA Noida IT firm, ThynkTech India OPC Pvt Ltd, has suddenly closed its Pune office, leaving over 500 engineers, interns and employees are no...- 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...
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
- 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...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- 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...
- 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...
- Elon Musk vs Sam Altman heads to court in blockbuster AI showdown with billions at stakeA major legal battle begins this week in California. Elon Musk is suing Sam Altman and OpenAI. The case centers on OpenAI's shift from a no...
- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- Kochi cyber police recover over Rs 1 crore lost in ‘digital arrest’ scam targeting elderly manKochi cyber police successfully recovered over Rs 1 crore defrauded from an 81-year-old man in a 'digital arrest' scam. Scammers impersonat...
- Gmail users targeted by AI-driven phishing attacksGoogle's anti-scam alliance is struggling to protect Gmail users from AI-driven scams. Cases like Sam Mitrovic's highlight how scammers use...
- MetaMask joins forces with Asset Reality for recovery of stolen digital assetsMetaMask is a ConsenSys product and among the leading self-custody wallets. MetaMask and Asset Reality will be helping victims of scams rec...
- PF scam: Prashant Bhushan writes to Allahabad HC CJ, CJI"This recovery is being attempted seven years after the scam came to light and everyone realized that money has been embezzled from GPF acc...
- Coal scam: SC seeks reply on why Aditya Birla Group's case was taken under ordinary criminal lawA special SC bench grappled with the question whether it could go into the issue of seizure of unaccounted cash, diary, other documents fro...
- Rs 1.33 lakh crore tax non-recoverable: Fin Min to Par panelIt said a tax demand of Rs 61,846 crore falls under the category of "difficult to recover", leaving a balance of mere Rs 7,348 crore as col...
- Arrear recovery not possible in Hassan Ali case: Finance MinistryRecovery of tax arrears from Hassan Ali Khan, accused in cases of money laundering, is not possible despite attaching his known assets.
- Scam-hit Satyam logs on to recovery pathMurty said he would work with the board and special advisers to design a plan that will address stakeholders interests within 30, 60 or 90 ...
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