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Hyderabad, Dec 18 (Maxim News): The Cyberabad Police, in collaboration with the Society for Cyberabad Security Council (SCSC), launched a significant awareness initiative under the project P.R.O.T.E.C.T. (Preventing Risks Online Through Education, Collaboration, and Training) on December 17, 2024, at the Cyberabad CP Office Main Conference Hall. Click Here To Join Us On WhatsApp Cyberabad CP Avinash Mohanty said & quot; Cybercrime has become one of the fastest-growing challenges in our society ...Read More >
Noida: Six people were arrested from Sector 37 on Sunday for cheating over 50 people on the pretence of increasing their credit card limits. Another member of the gang is on the run. Manish Mishra, ADCP of Noida, said the gang would make phone calls to credit card holders and offer to increase their card limits. They would ask the victims to download an app from a fabricated website. Once downloaded, the victims would then be asked to fill a form with their credit card details, email id, PAN ca ...Read More >
New Delhi, Dec 4 (VOICE) The Enforcement Directorate (ED) has said it seized crypto (USDT) worth Rs 1.36 crore and Rs 47 lakh cash during search operations conducted in various cities in crypto fraud case. The search operations were conducted from November 28 to November 30 at 13 premises in Delhi, Gurugram, Jodhpur, Jhunjhunu, Hyderabad, Pune and Kolkata under the provisions of the Prevention of Money laundering Act (PMLA), 2002. The investigating agency said the search resulted into the recov ...Read More >
New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said Wednesday. A fourth person, the brother of another "absconding" CA whose farmhouse was raided on November 28 by the federal agency as part of this probe, has been arrested by the police for "attacking" the ED search party in the Bijwasan area of southwest Delhi that day. The ED had conducted se ...Read More >
New Delhi [India], December 4 (ANI): The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. The case pertains to cyber fraud involving illegal proceeds of approximately Rs 640 crore, generated through betting, gambling, part-time job scams, and phishing operations. The ED also recovered various incriminating documents linked to the fra ...Read More >
Vodafone Idea has taken a page from Bharti Airtel's book by launching a spam management solution designed to protect users from unwanted messages. The solution employs artificial intelligence (AI) and machine learning (ML) to identify and flag potential spam messages. Since its initial testing phase, the solution has flagged more than 24 million spam messages, the company said in a release on December 2 , announcing the launch of the Spam SMS. "Our AI-powered spam detection technology rein ...Read More >
New Delhi: As much as Rs. 1.3 crore cash and various incriminating evidence recovered during ED raid in Delhi, said reports on Friday. According to reports, enforcement directorate (ED) Delhi conducted search operations on 27.11.2024 at 15 locations in Delhi and NCR belonging to erstwhile Kwality Limited and the then Promoters/ Directors Sanjay Dhingra, Siddhant Gupta, and other shell companies related to them. During the search operations, cash amounting to Rs 1.3 Crore and various incriminat ...Read More >
Get latest articles and stories on India at LatestLY. The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India. New Delhi [India], November 28 (ANI): An Enforcement Directorate (ED) team conducting a raid in Delhi's Bijwasan area came under an attack on Thursday. The incident occurred while ED's High-Intensity Unit ...Read More >
NEW DELHI: An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked here on Thursday, officials said. The agency has registered a police FIR about the incident that took place at a farmhouse that was raided by ED officials in the Bijwasan area of southwest Delhi that falls under the Kapashera police station. An Enforcement Officer (EO) suffered minor injuries during the attack. He is continuing with the searches after he was give ...Read More >
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