ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
Category : Search result: financial fraud data
India's DPDPA Rules: A Compliance Challenge
India's Digital Personal Data Protection Act Rules are now out, but businesses face a complex path to compliance. We explore the key hurdles, from consent to cross-border data flows.
Coupang Data Breach Impacts 33.7 Million Customers
South Korea's top e-commerce giant Coupang apologises after a massive data breach leaks personal details of 33.7 million users. Learn about the investigation and how to protect yourself.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Understanding India's Digital Personal Data Protection Act 2025
India's DPDP Act 2023 empowers citizens with data rights while establishing business obligations. Learn how this landmark legislation protects your digital privacy and transforms data governance.
Vahan Database Shows 117 Data Anomalies in Vehicle Records
NIC discovers 117 anomalies in Vahan database including 1,500 EVs registered before 1996. Government launches massive data cleansing exercise to identify operational vehicles and improve policy planning.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
OpenAI API User Data Exposed in Third-Party Breach
OpenAI confirms limited API user data exposed in Mixpanel security incident. No sensitive information compromised. Learn how to protect yourself from phishing attacks.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
SitusAMC Cyberattack Exposes US Bank Client Data
Massive cyberattack on SitusAMC compromises sensitive mortgage data of major US banks including JPMorgan and Citibank. FBI monitoring situation. Learn how this affects financial security.
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
TPG invests $1bn in TCS data centre business
American PE giant TPG invests $1 billion in TCS's data centre subsidiary HyperVault AI. Tata Group executive Deepesh Nanda to lead the new AI infrastructure venture targeting 1GW capacity by 2031.
WhatsApp Data Scrape: 75 Crore Indian Users Exposed
Security researchers scraped data of 75 crore WhatsApp users in India. Learn how to protect your privacy and what this means under new data protection laws.
Easy 3-Step DPDP Act Compliance Audit for Businesses
Learn how businesses can comply with India's Digital Personal Data Protection Act using a simple 3-step audit process before the 18-month grace period ends.
India's New Data Privacy Framework: Rs 250 Crore Fines
Cyberlaw expert Pavan Duggal explains India's Digital Personal Data Protection Rules 2025, highlighting unprecedented Rs 250 crore fines and compliance challenges for tech giants.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
India's Data Protection Rules Finally Notified
India enforces Digital Personal Data Protection Act rules eight years after privacy became a fundamental right. Can new regulations protect future generations from AI's data hunger?
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
India Notifies DPDP Rules: 12-18 Month Rollout Plan
Indian government notifies Digital Personal Data Protection Rules, giving citizens control over their data. Implementation planned in phases over 12-18 months. Learn how this protects your privacy.
Digital Personal Data Protection Rules 2025 Notified
Indian government notifies DPDP Rules 2025, giving citizens control over personal data. Learn about new privacy rights, penalties for breaches, and implementation timeline.
India's Data Privacy Law Implemented with 18-Month Deadline
India implements Digital Personal Data Protection Act 2023, giving companies 12-18 months for compliance. New data protection board established with strict breach reporting requirements.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
Bengaluru: Cubbon Park Police bust EPF cooperative fraud
Bengaluru's Cubbon Park police uncover massive financial irregularities at EPF Credit Cooperative Society involving crores of rupees. Exclusive details on the investigation, arrests, and recovery efforts.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
Cyber fraudster impersonates NIA chief, dupes woman
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
Page 2 of 4