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Fraud Integrity

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Govt warns against new scam targeting potential investors

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money......

INDIA bloc to move SC over EVM concerns in Maharashtra polls

The opposition INDIA bloc in Maharashtra is set to move the Supreme Court over alleged manipulation of EVMs in the recent assembly elections. IMAGE: An electoral officials shows the EVM to parties......

US Accuses Adani Of Bribing Officials

Billionaire Gautam Adani has been charged by US prosecutors for allegedly being part of a scheme to pay $265 million (about Rs 2,200 crore/Rs 22 billion) bribes to Indian officials in exchange of......

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

Events that shaped Indian businesses in 2024

Unprecedented bribery charges, farewells, separation, failed union, monumental mergers and record-breaking IPOs, along with a healthy dose of online happenings in the form of spat and lessons in......

AI-driven, deepfake-enabled cyberattacks to rise in 2025

AI-driven and deepfake-enabled cyberattacks are anticipated to become increasingly prevalent in 2025 with sectors like healthcare and finance most prone targets, according to a recent report.......

Private banks leading AI adoption in banking services, says RBI study

Private sector banks in India are taking the lead in the adoption of Artificial Intelligence (AI) in areas like fraud detection, customer segmentation, and chat automation, according to a Reserve......

How Government Is Making Use Of AI

The National Informatics Centre uses AI to automate document analysis and detect fraud in government departments. Illustration: Ruvic/Reuters   The government's vast work has got modern help:......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com   Commercial banks in India have stepped up their control mechanism in taking on......

S P Balasubrahmanyam's TOP 75 Songs

Siva Sankar looks at S P Balasubrahmanyam's fantastic repertoire. S P Balasubrahmanyam passed away in his 75th year, and so we celebrate the singer with 75 of his top songs, in a multi-part......

CSK's U-19 WC star Hangargekar accused of age-fudging

Rajvardhan Hangargekar is accused of altering his date of birth from January 10, 2001 to November 10, 2002. IMAGE: India's Rajvardhan Hangargekar bowls during the ICC Under-19 World Cup final......

Russia's Sizikova released from police custody after match-fixing allegations

IMAGE: Yana Sizikova. Photograph: Yana Sizikova/Twitter   Russian player Yana Sizikova has been released from police custody a day after being arrested at the French Open over match-fixing......

Prosecutors open French Open match-fixing probe

IMAGE: The TIU said it had received 38 match alerts between January and March this year, compared with 21 in the same period in 2019. Photograph: Julian Finney/Getty Images French prosecutors on......

IPL player reports corrupt approach; BCCI on high alert

IMAGE: Picture used for representational purpose only. Photograph: BCCI/IPL A cricketer, competing in the Indian Premier League in the UAE, has "reported a corrupt approach", putting BCCI's......

How BCCI plans to stop fixing, betting during IPL...

It is understood that apart from bookies and possible corruptors, who will look to approach players and support staff online, the advent of multiple fantasy gaming company will also keep the......

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