Tag: fraud
The Enforcement Directorate has arrested two persons in connection with the multi-crore BitConnect cryptocurrency fraud and a linked kidnapping-extortion case, officials said. So far, the ED has arrested key accused…
The Enforcement Directorate has arrested Sandeep Gupta, former promoter and suspended managing director of Richa Industries Ltd. (RIL), in connection with an alleged Rs 236-crore bank fraud and money laundering…
Cyvers found that pig butchering schemes were the most organized and persistent threat, while access control attacks caused the most security incidents. Recent findings from blockchain security experts have…
Baxter HolmesJan 16, 2026, 10:32 AM ET Close Baxter Holmes (@Baxter) is a senior writer for ESPN Digital and Print, focusing on the NBA. He has covered the Lakers, the…
Veteran actor and filmmaker Deepak Tijori has lodged a complaint with the Bangur Nagar Police Station alleging that he was cheated of Rs 2.5 lakhs in a purported film funding…
by Nahlah Abdur-Rahman January 14, 2026 The case of fraud password resets comes as the app integrates more AI into its user experience. For avid Instagram users, a wave of…
The Central Bureau of Investigation (CBI) has registered an FIR in connection with an alleged digital fraud in which a 76-year-old woman from Delhi’s Munirka was cheated of her life…
“The total amount of money involved in the fraud committed by the racket is being ascertained,” a senior officer said. “An inter-State cyber fraud racket was busted by the Bhubaneswar…