#fraud
The Machine Era of Spam Calls: The Ten Most Spammed Countries in the World
Indonesia is the most spammed country in the world. In 2025, Truecaller identified 79 percent of all unknown calls in Indonesia as spam or fraud. Chile ...
RBI cautions against misleading campaigns promising loan waivers
Attention all borrowers! The Reserve Bank of India has flagged a concerning trend involving fraudulent loan waiver initiatives. These duplicitous campaigns claim to erase debts owed to banks and non-banking financial companies (NBFCs) but are merely traps set…
Cybercrime undermines ‘Digital Bharat’: Punjab and Haryana High Court denies pre-arrest bail in illegal call centre case
The Punjab and Haryana High Court was hearing the pre-arrest bail of a man allegedly involved in defrauding Indians and foreign nationals through a call centre.
Doing this on highways may get your FASTag blacklisted: NHAI warning
National Highways Authority of India is warning drivers about potential FASTag blacklisting due to improper use, like holding the tag instead of affixing it to the windscreen. This practice disrupts toll operations and raises fraud concerns. Motorists are als…
Hyderabad cops want RBI to plug gaps that facilitate cybercrime
Hyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meeting. Discussions focused on coordinated action against mule accounts and faster response systems, with banks urged to ad…
BJP worker behind dual citizenship plea against Rahul Gandhi accused in fraud cases
Charged with embezzlement of over Rs 13 crore, in two different cases, Vignesh Shishir is a director in several firms.