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In a major step to bolster digital payment security, the Reserve Bank of India (RBI) has made two-factor authentication (2FA) mandatory for all digital transactions. The...
An Indian nurse has been convicted in Australia for using a fraudulent nursing registration certificate to secure employment in the country’s healthcare sector. The case underscores...
A humanitarian initiative in Jammu and Kashmir aimed at supporting Iran has spiraled into a major financial scandal, with authorities estimating that nearly ₹17.91 crore in...
The Maldives Consulate is investigating a credit card fraud incident involving one of its officials while in transit, authorities confirmed on March 28, 2026. The case...
A new law in Hong Kong is raising alarms over digital privacy for international travelers. Under the legislation, authorities can demand passwords for smartphones, laptops, tablets,...
The South-West Delhi Cyber Police have dismantled a sophisticated investment fraud network that lured victims with promises of high returns, arresting five individuals involved in facilitating...
In a significant cybercrime bust, the Central Bureau of Investigation (CBI) has dismantled an organized SIM Box fraud network targeting unsuspecting victims. Two company directors have...
In a landmark ruling, the Weinan Intermediate People’s Court in Shanxi Province, China, has ordered the seizure of overseas assets and bank accounts linked to a...
The Uttar Pradesh government has scrapped a ₹25,000 crore Memorandum of Understanding (MoU) with Bengaluru-based startup Puch AI within days of its announcement, citing serious concerns...
The Securities and Exchange Board of India (SEBI) has launched a new initiative to protect retail investors from the rising threat of fake trading platforms. The...
