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SUSPICIOUS INDIVIDUALS
NPCI turns to AI to stop frauds from siphoning off moneyIndia's banking sector is set to gain a powerful new weapon against digital fraud. The National Payments Corporation of India (NPCI) has in...- Quote of the day by legendary actor Al Pacino: 'There are many things my father taught me: keep your friends close, but your enemies closer' - What The Godfather 2's star dialogue teaches us about life and relationshipsA timeless piece of wisdom from The Godfather Part II advises keeping enemies closer than friends. This dialogue, said by Michael Corleone,...
- Ketan Agarwal Death Case: Probe takes new turn, Siya ‘not mentally prepared’ for marriage; police examine motivePune businessman Ketan Agarwal's death at Lohagad Fort, initially deemed an accident, is now under suspicion of foul play. Police are inves...
- Trump gets trapped between 'rockets and feathers', squirms for exitUS President Donald Trump has ordered a Justice Department investigation into major oil companies, accusing them of keeping gasoline prices...
- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
- Psychology says people who save numbers of some people with various kinds of names aren't always trying to hide something: What this behavior may reveal?Psychology says people who save numbers of some people with various kinds of names aren't always acting with bad intentions. The way people...
- 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...
- 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...
- 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...
- 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...
- Techie kept getting migraines every Saturday. Top neurologist points to one hidden reasonA Hyderabad neurologist revealed how a software engineer's Saturday migraines stemmed from caffeine withdrawal, not coffee itself. His rout...
- Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
- NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud callsBihar Police are warning students and parents about fake offers for NEET-UG exam papers. Cyber fraudsters are reportedly luring candidates ...
- NEET 2026 Re-exam: Paper setters to be kept under strict isolation until exam ends on June 21NEET-UG 2026 retest paper setters are in strict isolation. This is part of enhanced security measures for the June 21 examination. Mobile p...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Weekly Horoscope for ♍ VIRGO (June 8 - June 14, 2026): Why This Week Is Ideal for Long-Term Planning and SuccessVirgo Weekly Horoscope (June 8 - June 14, 2026): This weekly horoscope indicates a week of progress through discipline and thoughtful decis...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- 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...
- 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...
- Visa overstayers caught: Delhi Police crack down on Bangladeshi nationals after tip offDelhi police apprehended five Bangladeshi nationals for overstaying their visas. The arrests followed a tip about suspicious individuals sp...
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