Financial fraud

Discover how AI is becoming the new weapon against financial crime, with Themis’ AI Investigator platform cutting investigation times from weeks to minutes by revealing hidden criminal networks.

Hyderabad Cyber Crime Police arrested 61 suspects involved in multi-state online frauds, recovering over ₹1.01 crore for victims. Authorities urge vigilance and prompt reporting to combat rising cybercrime.

A ₹48 lakh loan turned into an ₹1.5 crore fraud as four Nagpur family members allegedly duped Nanded businessman Shantilal Jain. FIR registered after EOW probe.

Discover how cybercriminals in Mathura orchestrated a ₹21 crore online fraud through a fake charity, the Goseva Trust, exploiting donors' faith in cow protection. Learn about arrests, money trails, and expert insights on emotional manipulation in scams.

A retired railway engineer was defrauded of ₹18.45 lakh after cybercriminals hacked his phone through a fake pension correction call. Authorities are investigating the growing threat of cyber scams targeting senior citizens.

Assistant Sub-Inspector Om Parkash lost Rs 3.9 lakh after calling fake customer care numbers found on Google. Learn how scammers exploit search results and how to protect yourself.

Cybercriminals use a fake Microsoft Teams download site to distribute the Odyssey macOS stealer, stealing credentials, crypto wallets, and sensitive data. Learn how to protect your Mac.

Beware of fake calls from scammers posing as the Data Protection Board of India officials. Learn how to spot these frauds and protect your personal information from social engineering attacks.

Discover how fake loan apps in India are trapping users in harassment and blackmail. Learn about the global network behind these predatory practices and the ongoing regulatory challenges.

Discover how the RBI and NPCI are leveraging AI to combat the rise in digital fraud in India. Learn about new initiatives and the challenges ahead.