While cyber fraud continues to rise, generative AI’s increasing role in fraud is something risk-aware CFOs should monitor.

who opened mule accounts for the cyber fraud syndicate. These accounts were handed over to the Nepalese and Chinese fraudsters in exchange for commissions. "One such case involved an account ...

Plaint was filed in Oct 2024; five arrested so far The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal ...

Sambalpur: A 52-year-old doctor was duped of Rs 1.8 crore after investing in stocks online two months ago, police said. The matter came to light after the victim filed an FIR with cybercrime ...

Three bank officials were arrested by the Hyderabad Police for allegedly helping cyber criminals to open mule accounts in return for hefty commissions. One is Shubham Kumar Jha, a deputy manager ...

According to the Sion Police, the accused provided three bank accounts that were used for cyber fraud across multiple states in India. In exchange, they received hefty commissions. The police ...

The Awadhpuri police have arrested five individuals involved in a major cyber fraud, recovering goods worth ?2.5 crore. The accused exploited Zoom Car’s online application to deceive customers ...

A recent cyberattack on a Michigan township has exposed weaknesses in the bond-closing process. In this incident, hackers stole over $25 million ...

crypto currency fraud, cyber terrorism amongst others; and in order to mislead them, you falsely represented your name as A. You and you thereby committed an offence contrary to Section 39(2 ...

In her address, she underlined the growing threats posed by digital fraud, cybercrime, and deepfake technology. She reaffirmed the Modi government's commitment to strengthening cybersecurity ...

President Droupadi Murmu on Friday said digital fraud, cybercrime and emerging technologies such as deep fakes pose challenge to India's social, economic, and national security ...