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Fact Check

Thiruvananthapuram: Investigating Corruption at Nemom Service Cooperative Bank In a startling development from Thiruvananthapuram, the District Cooperative Department has initiated a comprehensive investigation into the Nemom Service Cooperative Bank. Mandated under Section 68(1) of state cooperative rules,...
The controversy began when RTI activist Anand Jat accused Dr. Nagarjuna B. Gowda of reducing a massive mining penalty levied against Path India Company, which was reportedly engaged in unauthorized excavation for the Indore–Betul National Highway...
Investment Fraud Case in Mohali: A Cautionary Tale for Senior Citizens The Background of the Case In a disturbing instance of investment fraud that highlights the vulnerabilities of senior citizens, Balongi police have booked Avtar Singh, an NRI,...

Crypto Queen Arrested in ₹60,000 Crore Bitcoin Fraud: The World’s Largest Scam

The Rise and Fall of Jimin Chan: The Goddess of Digital Wealth In the murky waters of cryptocurrency, where fortunes can be made and lost...

Cybersecurity Alert: Essential Solutions Toolkit for Businesses

New Delhi, Oct. 2025 — The Rise of Impact Solutions: A Phishing Toolkit for All A new player has emerged in the world of cybercrime:...

Customs Extortion: Importers Speak Out as Finance Ministry Launches Investigation

Customs Corruption Exposed: The Wintrack Inc. Allegations When Wintrack Inc., a logistics firm based in Chennai, publicly accused customs officials of demanding bribes to clear...

Rare Coin Scam: Indians Losing Millions to Online Fraud

The Dark Side of Old Coins: Frauds and Scams in the Digital Age For many families, old coins are cherished keepsakes, carrying sentimental value that...

Are You Falling into the “Check-the-Box” Trap in Cybersecurity Management?

The Myth of Compliance in Cybersecurity: Why Resilience Should Be the Focus In today’s fast-paced digital economy, organizations are pouring substantial resources into cybersecurity measures....

Microsoft Unveils AI-Driven Phishing Scam: How They Thwarted Credential Theft

The Rise of AI-Driven Phishing: A New Era of Cyber Threats September 30, 2025 – In a chilling sign of how cybercrime is evolving, Microsoft...

Hyderabad Doctor’s Death Unveils Harsh Truth Behind ‘Digital Arrest’ Scams

The Shocking Death of a Retired Doctor in Hyderabad: A Cyber Fraud Nightmare A recent tragic incident in Hyderabad, India, has brought to light the...

Unraveling the ₹16,00 Crore LFS Broking Fraud: From Promised Profits to Frozen Assets

The Enforcement Directorate (ED) has made significant strides in combating financial fraud in India by seizing 212 immovable properties across West Bengal and several...

Top 10 Daily Cybercrime Highlights – September 22, 2025

The Top Ten Cyber Crime Developments: A Comprehensive Overview The digital realm continuously evolves, but so does the threat of cyber crime. With innovations in...

Uncovering Eastern Uttar Pradesh: The Rising Hotspot for Fake SIM Card Networks

Lucknow's Telecom Crisis: Unpacking the Fraudulent SIM Explosion A recent investigation by India’s Department of Telecommunications has unveiled a staggering statistic: over 6.1 million mobile...

7,000 Weekly Cyberattacks: India’s Educational Institutions Under Siege

Limited Resources, Hybrid Classrooms, and Connected Campuses Heighten Vulnerabilities In recent years, the landscape of education in India has undergone a seismic shift, with hybrid...

Beware: FBI Cybercrime Site Vulnerable to Impersonation Scams

The FBI's Warning on Spoofed IC3 Websites The Federal Bureau of Investigation (FBI) has recently alerted U.S....
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