PM Modi raised concern over
Fraud

PM Modi cautions people on cyber crimes

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The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch
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ED conducts raids in Gujarat in GST fraud case. Raided The...

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The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months
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Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

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DCP Ajit Rajian said Central GST agency found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged document
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‘The Hindu’ journalist Mahesh Langa arrested in GST fraud case, Rs.20...

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DoT has rolled out an advanced system to identify and block incoming international spoofed calls before they reach Indian subscribers
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Centre disconnects 1.77 crore mobile connections; 45 lakh spoofed calls blocked

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Netflix failed to make payments for his recent films, claims Bhagnani
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Bollywood producer Vashu Bhagnani accuses Netflix of Rs.47 crore fraud

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This incident raises concerns about the security of digital platforms used by the judiciary
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Supreme Court’s YouTube channel hacked; disabled amid security concerns

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Accused lured people using his opulent lifestyle, promised his investors a 30% return on their investments in 60 days
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Assam Police bust Rs.2,200 crore online trading scam

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The audit found various lapses in the company’s lending practices
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Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive...

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ED aimed to gather evidence regarding financial irregularities and potential money laundering activities connected to the fraudulent issuance of health cards
Fraud

ED conducts raids across four states in fake Ayushman Bharat cards...

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