Cyber Security
YouTube Channels of Crypto Influencers, Indian Exchanges Hijacked to Scam Innocent Investors
Hackers are ramping up their activities in targeting the booming crypto sector around the world. In a recent incident, hackers…
Tag
Fraud
Cyber Security
Companies
CBI investigations and searches underway at CG House in Gautam Thapar case
In August 2019, CG Power and Industrial Solutions dismissed Gautham Thapar from his position as the chairman following an investigation…
Crime
Nirav Modi’s application to appeal against extradition to India rejected by UK High Court
Nirav Modi, the fugitive diamond merchant has been living in the UK ever since he fled India. On Wednesday, the…
Finance
WazirX under investigation by ED for suspected money laundering
A show-cause notice was issued y the Enforcement Directorate (ED) to the cryptocurrency exchange platform WazirX, an Indian crypto exchange…
Crime
Fingerprint cloning gang busted by Haryana Police, 5 held including a woman
A gang involved in using the Aadhar enabled payment system (AEPS) for siphoning off money from people’s accounts by cloning…
Banking
Banks get permission to sell Vijay Mallya’s properties to recover debts
The permission to sell certain real estate assets and securities of the fugitive business tycoon Vijay Mallya has been given…
Crime
MEA striving to bring Mehul Choksi back to India, says officials
Mehul Chinubhai Choksi has a close rapport with crime and fraud. He is a fugitive Indian-born Antigua and Barbuda businessman,…