Telangana cyber security bureau warns firms about impersonation scams
The Telangana Cyber Security Bureau (TGCSB) has issued a public advisory warning corporate offices and IT companies across the state…
Tag: cyber fraud
Police HQ issues advisory on scam in ‘India Post’ name
Concerned over the rising number of cyber fraud cases involving fake SMS messages and fraudulent links sent under the name…
Govt declares war against fraud with Sanchar Saathi app; Now report suspected fraud directly from mobile phone call logs
Sanchar Saathi app: New app called Sanchar Saathi launched by Union Minister Jyotiraditya M. Scindia on January 15, 2025 to…
ISO 20022 and the new era of financial crime prevention through data-driven insights
According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating fraud scams…
Bizman laundered money got from cyber frauds: ED
The Enforcement Directorate’s probe revealed a nationwide hawala network run by Malegaon distributor Seraj Ahmed and his associates, laundering over…
Govt raises red flag over ‘pig butchering scam’; here’s what home ministry just found
A new cyber fraud, called the ‘Pig Butchering Scam’, is targeting vulnerable people like unemployed youths, housewives, and students. Cybercriminals…
What is pig butchering scam that is targeting users on whatsApp, facebook and other social media platforms
A new cyber fraud scheme called the ‘pig butchering scam’ targets vulnerable individuals by building trust and manipulating them into…
Cops unearth Rs 65cr investment fraud
Investigations into the digital transactions of a suspected cyber fraudster from Barasat who was arrested in mid-Dec led to the…
Finance ministry asks banks to focus on cybersecurity and accelerating pace of lending to agriculture & MSMEs
The finance ministry has urged public sector banks to prioritize cybersecurity and align their digital frameworks with industry best practices.…
Police issue advisory about cyber fraud & digital arrest
The advisory says that there is no official coordination between courts, courier companies, and police that would require immediate online…