I4C and Federal Bank Conclude Nationwide ‘Twice is Wise’ Campaign to Boost Cyber Fraud Awareness
New Delhi: Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs (MHA) and Federal Bank have concluded ...
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Tag: Financial Fraud
DoT’s Fraud Risk Indicator Helps Prevent Rs 660 Cr Cyber Fraud Losses in Six Months
New Delhi: The Department of Telecommunications (DoT) has reported major gains in curbing cyber fraud through the Financial Fraud Risk ...
Kolkata Police Issues Advisory Against Increasing Insurance Scams
Kolkata: In the wake of an increase in insurance-related scams, Kolkata Police has issued an advisory. It warns about scammers ...
DoT Flags High-Risk Mobile Numbers to Curb Financial Fraud with New Risk Indicator Tool
New Delhi: The Department of Telecommunications (DoT) has launched a new digital tool to help financial institutions identify and act ...
West Bengal Police Warns Citizens Against a Fraudulent Trading App
Kolkata: The West Bengal Police has issued a video warning about the fraudulent Treasure NFT app, which continues to perpetrate ...
Financial Frauds Top Cybercrime Cases in Mizoram
Aizawl: In an unwanted list, Mizoram has topped the list among states in the Northeast in cybercrime cases in the ...
Odisha’s Ex-IT Minister Loses Rs 1.4 Crore to Cyber Fraud
Bhubaneswar: A sitting Odisha MLA and former information technology minister of the state has fallen victim to cyber fraud, losing ...
US-Based Firm’s Noida Branch Loses Over Rs 3 Cr to Cyber Fraud
Noida: A cyber fraudster impersonating a company’s director managed to defraud the Indian branch of an American firm, situated in ...
Govt Blocks Over 7.81 Lakh SIM Cards and 2.08 Lakh IMEIs to Combat Cyber Fraud
New Delhi: The government has blocked more than 7.81 lakh SIM cards and 2,08,469 IMEIs as reported by police authorities ...
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