Beware of Bank Fraud: How to Protect Yourself from Employee Theft
Have you ever worried about bank fraud happening right under your nose, by someone you trust? Unfortunately, even bank employees can be involved in schemes to steal your hard-earned money. But don’t panic! By following these steps, you can significantly reduce your risk of becoming a victim of bank fraud. Understanding Bank Fraud Bank fraud […]
Don’t Be a Mule! How Betting Sites are Infiltrating Elections
Have you ever been denied a ticket to a major event, only to see the same seats magically reappear moments later at an inflated price? This frustrating tactic is also being used in a surprising arena: elections. Dont be a Mule! That’s right, offshore betting sites are finding sneaky ways to influence polls, and “mules” […]
Battling the Digital Foes: Banks Team Up With Startups to Fight Fraud
Digital banking has revolutionized the way we manage our money. Convenience reigns supreme, with a tap or swipe handling everything from bill payments to money transfers. But this ease of access also creates a vulnerability: digital fraud. Banks are on the front lines of this battle, and as the number of digital attacks rises, traditional […]
Bangaluru Techie Busted New Sms Scam
Cybercriminals are constantly cooking up new ways to steal your hard-earned money. This time, their target is your inbox! A Bengaluru tech entrepreneur recently shared her close call with a clever SMS scam, and her story serves as a valuable warning to us all. How the Scam Works: The scam hinges on creating confusion through […]
Learn More How Online Radicalization Threatens Global Security
The internet, a vast and ever-expanding digital landscape, connects us to information and people across the globe. But within this interconnected world lurks a growing threat: online radicalization. India recently raised its voice on this critical issue at the 19th Interpol Conference of Heads of National Central Bureaux. The nation’s Central Bureau of Investigation (CBI) […]
Tech Company Directors Arrested in Bitcoin Fraud Scheme
Bitcoin’s reputation has been tarnished by a recent arrest of three individuals – directors at two tech companies – accused of perpetrating a Bitcoin fraud scheme. But what exactly happened? Let’s dive into the details of this alleged Bitcoin fraud and the charges against the directors. Unveiling the Alleged Bitcoin Fraud The three individuals, identified […]
Online Job Fraud Duo Dupes Student of Rs 2.45 Lakh
In today’s digital age, online job fraud is unfortunately a prevalent threat. A recent case in Mumbai highlights the importance of caution when seeking online work opportunities. The Perpetration of the Fraud A 19-year-old student in Mumbai was contacted through an unknown number offering a part-time online job. The fraudsters, operating through a Telegram group […]
Social Media Scam : Pune Engineer Loses Big on Liking Posts Gone Wrong
Scrolling through social media can be a fun way to unwind, but lately, it seems scammers are lurking everywhere, even between cat videos and friend updates. A Pune engineer recently learned this the hard way, losing a whopping Rs 20 lakh after falling for a social media scam! So, what happened? Our engineer friend, Avinash, […]
Cybercrime Case Unfolds! Businessman Arrested in Massive ₹6 Crore Scam
In a shocking cybercrime case, a Gurgaon businessman has been arrested for siphoning off a whopping ₹6.1 crore from a software development company’s account. The alleged mastermind, Harmeet Singh Malik, attempted to disappear, but was apprehended at Mumbai airport while trying to flee to Dubai. Here’s how the ₹6 Crore case Unfolded: The businessman allegedly […]
Don’t Fall Victim to Online Frauds! Here’s How Banks Are Teaming Up to Fight It
Ever worried about online transactions? You’re not alone! With the rise of online gaming and a growing digital economy, online frauds are unfortunately becoming more common. But fear not! This article brings you a double dose of good news: 1. Banks are Fighting Back Against Online Frauds: A massive surge in online fraud attacks has […]