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SUSPICIOUS ACTIVITIES REPORT
US-Iran war: UKMTO says ship hit by projectile within Strait of HormuzUS-Iran war news: A tanker in the Strait of Hormuz reported being struck by an "unidentified projectile," according to the UKMTO. This inci...27 Jun, 2026, 10.44 PM IST- Delhi, Uttarakhand on high security alert over possible Khalistani threatSecurity agencies have issued a high alert for Delhi and Uttarakhand following intelligence about a potential Khalistani terror threat. Key...27 Jun, 2026, 09.49 PM IST
- 12 scientists will drift across the Arctic, locked inside sea ice for 8 months to watch an ocean survive its darkest, coldest seasonA daring expedition is underway as 12 individuals will spend eight months adrift in the Arctic Ocean, encased in ice. This mission, Tara Po...26 Jun, 2026, 04.54 PM IST
- J-K: Anantnag Police launches 'Project Hawk Eye' for enhanced security of Amarnath YatraAnantnag Police has launched 'Project Hawk Eye' for the Amarnath Yatra-2026, enhancing security with drones, elevated observation posts, an...25 Jun, 2026, 01.28 PM IST
- 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 ...25 Jun, 2026, 01.19 PM IST
- 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...23 Jun, 2026, 11.44 AM IST
- How an alert citizen tipped off Delhi Police that led to arrest in the inter-state baby trafficking networkDelhi Police have busted an inter-state child trafficking network, rescuing five infants and arresting thirteen individuals, including a do...19 Jun, 2026, 02.02 PM IST
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...18 Jun, 2026, 12.55 AM IST
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...14 Jun, 2026, 06.56 PM IST
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...14 Jun, 2026, 11.44 AM IST
- US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...13 Jun, 2026, 02.03 PM IST
- Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...10 Jun, 2026, 07.20 AM IST
- Cockroach Janta Party Protest Dos and Don'ts: CJP lists what to do and what not to do during the planned event at Jantar MantarCockroach Janta Party protest: Ahead of a planned protest in Delhi, the Cockroach Janta Party (CJP) has stepped up its campaign against Uni...05 Jun, 2026, 10.53 PM IST
- Global Market: Hong Kong financial stocks tumble as China tightens capital outflow controlsHong Kong financial shares fell Friday. Beijing's new capital controls are causing concern. Global banks with mainland China business face ...05 Jun, 2026, 10.01 AM IST
- The spy who hired me: Chinese agents hunt for secrets on LinkedInChinese intelligence is now using professional networking sites and job portals to find and recruit people with access to sensitive data. T...04 Jun, 2026, 08.49 PM IST
- 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...04 Jun, 2026, 12.53 AM IST
- In 1963, a Turkish homeowner knocked through a wall and accidentally uncovered an underground city that was built for survivalIn 1963, while renovating a modest home in Derinkuyu, Turkey, a homeowner stumbled upon a remarkable entrance to a sprawling underground ci...03 Jun, 2026, 04.28 PM IST
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