Financial fraud
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Read moreThe U.S. Department of Justice has seized over $7.74 million in cryptocurrency linked to a North Korean IT worker scheme. Discover how this operation exploits global remote work and cryptocurrency to evade sanctions. -
Read moreAn elderly couple in Chennai fell victim to a deepfake scam, losing ₹2.27 crore to fraudsters posing as government officials. Discover how advanced technology was used to manipulate and deceive them. -
Read moreA father-son duo has been implicated in a ₹64 lakh cyber fraud involving UPI transfers from a State Bank of India account at the Indore district court. Discover the details of this shocking breach. -
Read moreA woman from West Bengal has been arrested for her role in a ₹74.10 lakh investment fraud in Odisha. Learn about the scam's details and the rising trend of cybercrime targeting investors. -
Posted: June 13, 2025Views: 19Read moreA major cyber fraud racket involving ₹2,050 crore has been uncovered in Surat, with over 160 fake bank accounts linked to an international network. Discover how the scam operated and the ongoing investigation. -
Read moreOSR Ayurvedics, a Hyderabad-based skincare company, has fallen victim to a ₹12.7 crore cyber scam involving fake Google ads. Discover how cybercriminals exploited the brand and the implications for digital marketing. -
Posted: June 13, 2025Views: 11Read moreA 29-year-old man in Mumbai, Tauheed Khan, died by suicide after losing money in an investment fraud and a cyber scam. Discover the tragic details of his story and the ongoing investigation. -
Read moreAngad Pal Singh, a key suspect in a ₹30 crore export fraud case involving ICICI Bank, has been arrested after 8 years in hiding. Discover the details of the scam and ongoing investigations. -
Posted: June 12, 2025Categories: Bank Phishing, Data Breach, Hacking, Hacker, Banking Trojan, Financial fraud, Fraud ProtectorViews: 8Read moreThe investigation into the ₹11.55 crore cyber fraud at Himachal Pradesh State Cooperative Bank has led to multiple arrests. Learn about the hacking incident, ongoing investigations, and cybersecurity measures. -
Read moreFraudsters are using fake Aadhaar update messages to steal your personal and banking data. Don’t fall for it. A new scam is spreading rapidly through WhatsApp groups, where users receive a fake notice claiming their Bank of Maharashtra account will be blocked if Aadhaar isn’t updated within 24 hours. The message urges users to download a malicious “Bank of Maharashtra.APK” — a clear trap designed to compromise your data and finances.
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