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STOLEN MONEY RECOVERY
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...
- 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...
- Trump is seriously considering making Venezuela the 51st state, and leaders worldwide are completely lost for wordsTrump's declaration that he is seriously considering making Venezuela the 51st US state has sent shockwaves through global diplomacy and en...
- 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...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- 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 ...
- Bundles of currency notes recovered from heap of cow dung in OdishaPolice in Odisha's Balasore district have recovered a significant sum of money hidden in a cow dung heap. The cash, exceeding Rs 20 lakh, w...
- India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...
- Bangladesh suspects role of insiders in bank heistBangladesh is suspecting the involvement of insiders within the central bank in the USD 81 million heist by hackers from its foreign exchan...
- Delhi Police enters Limca Book of Records for solving India's biggest cash heist caseDelhi Police entered the Limca Book of Records for solving the biggest cash heist case of the the country in November 2015.
- Police questions Sadhu Yadav over Rs 39 lakh, 1 crore jewellery stolen from his houseYadav had lodged an FIR, but made no reference to the exact amount or the value of jewellery stolen from his house.
- Out of box solutions needed to tackle black money menace: CongressCongress wondered why BJP was not taking action against a ruling party member from whose residence over Rs 1 cr in cash and gold and silver...
- BJP MP Giriraj Singh tells police recovered money was of his cousinIn the eye of storm over recovery of Rs 1.14 cr, $600 and ornaments purportedly stolen from his flat, BJP MP Giriraj Singh today recorded h...
- JD(U), RJD, Congress demand arrest, termination of BJP MP Giriraj Singh's Parliament membershipAs the Assembly sat for the day, JD(U), RJD and Congress MLAs trooped into well and demanded stringent action against Giriraj Singh.
- Giriraj Singh to be quizzed if needed in theft case: Gupteshwar PandeyRecovery of huge amount of cash and other valuables purportedly stolen from the house of BJP MP Giriraj Singh today triggered ruckus in bot...
- JD(U), RJD, Congress demand arrest,termination of Giriraj Singh's Parliament membershipJD(U), RJD and Congress legislators today created ruckus in both Houses of Bihar Legislature over recovery of money and ornaments stolen fr...
- CAG, CBI, CVC not leading to policy paralysis: Vigilance Commissioner J M GargGarg blamed erosion of values and high ambitions among corporates to join the "billion-dollar club" by taking short cuts for corruption.
- 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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