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Frauds Scams And Prevention
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Adani Bribery Scam: What Do US Allegations Mean To Indian Billionaire
On November 20, 2024, Adani Green Energy’s $600 million bond offer received a subscription three times higher in the US. This was a financial victory after last month’s failed attempt.…
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Scams And Fraud
Do not fall victim to common scams and fraud tactics designed to scare and rob you — money and important information it can happen to anyone — to you too!…
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The Lazarus Group Heist: North Korea’s Billion-Dollar Cyber Attack On Bangladesh Bank Exposed
Just imagine, a mysterious team of hackers, supported by a rogue country, sneaks into the system of a big bank like ghosts at night. They steal about a billion dollars…
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The New Face Of Digital Fraud: How Cybercriminals Are Targeting Rich People And What You Need To Know Right Now
Just think: There are only two types of people in the world of cyber threats. One who knows that his account has been hacked. And others who have not found…
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16 Billion Password Leaks: Essential Steps To Protecting Your Digital Life Now
Just think: Your passwords from Apple, Google, Facebook, or Instagram may already be in the hands of hackers. Recent reports show more than 16 billion login details leaked in what…
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Bageshwar Baba’s Case: The Expose Of The Modern Cult Of Spiritual Deception
Imagine a 29-year-old young man claiming he can read people’s minds and fix life’s biggest troubles with a hand gesture. Crowds flock to him, enchanted by stories of miracles and…
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National Cyber Security Policy – 2013
The National Cyber Security Policy (NCSP) – 2013, officially released on July 2, 2013 by the Government of India, is a comprehensive framework designed to protect the country’s information infrastructure,…
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Electoral Bond Scam Comes To Light: Freedom India’s Biggest Extortion Racket
Every citizen of India lost his money due to this disturbance. The electoral bond scam is the biggest fraud since the country’s independence. This is related to bribery in business…
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Adani Group’s Legal Victory: Supreme Court Orders Removal Of 266 Youtube And Instagram Videos Alleging Land Scam
Imagine, a huge business empire is hitting back at online critics through the country’s largest court. This is what happened with Adani Group recently. He convinced the Supreme Court of…
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Election Fraud Exposed: Huge Irregularities Found In Voter List
Think, you vote assuming it counts in a fair contest. Now think that this trust should be broken by the list full of ghost and duplicate names. This article reveals…
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The Big Financial Controversies Of BJP’s Time: An Investigation Of Alleged Scams And Allegations
When it comes to scams in India, people often remember the old days of Congress rule in their minds. Big frauds and government connections come to light immediately. But let’s…
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Email Security
In today’s electronic world, email is extremely important for any business to maintain competitiveness. In most cases, it has now become the backbone of the daily activities of most organizations,…
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Cloud Computing
Cloud computing is a type of computing that relies on sharing computing resources rather than local servers or personal devices to handle applications. In cloud computing, the term cloud (also…
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Security Issues Of E-Commerce
The main security problem in e-commerce is online credit card fraud, i.e. withdrawing money from someone else’s account without permission. Credit card details obtained without permission are used to withdraw…
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Reporting About Suspicious Activities To Government Consumer Protection Agencies And Departments
In the contemporary global economy, consumer protection has emerged as an important pillar of the integrity of commerce, trust between businesses and customers, and the overall social contract that provides…
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Major Bribery And Corruption Cases Related To Indian Cyber Crime Department
“Major bribery and corruption cases involving the Indian Cyber Crime Department” refers to specific cases where officers, investigators or officials associated with India’s cyber crime police agencies were involved in…
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Evidential Importance Of Video Conferencing
Holding conferences between two or more participants at different locations using computer networks to transmit audio and video data. For example, a point-to-point (two-person) video conferencing system works almost like…
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Cyber terrorism in India
Cyber ​​terrorism in India is not a new concept. However, for a long time concepts like cyber warfare, cyber terrorism etc. were not taken seriously by the Indian government. Naturally,…
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Cyberterrorism And Cyberattack
In the wake of recent computer attacks, many have jumped to the conclusion that a new breed of terrorism is on the rise and our country must protect itself in…
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Does The Indian Police Need An Ethical Framework
The reputation of the Indian police leadership suffered a setback in 2003. The pictures that this generation of police officers will remember are the arrest of the Mumbai Police Commissioner…
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Corruption In Indian Police
Corruption is a complex problem with its roots and effects pervading society as a whole. The Santhanam Committee’s 1964 report defined corruption as “the improper or selfish exercise of power…
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The Most Dangerous AI-Related Frauds And Scams
Artificial intelligence (AI) has revolutionized many fields by providing automation, predictive analysis, and intelligent decision-making. However, the rapid progress of AI has also led to a new class of sophisticated…
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Protection Of Your Personal Data From Fraud And Scams
In this era dominated by digital technology, the sanctity of personal data has become one of the most important aspects of everyday life. Every moment spent online, whether on social…
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Detecting Fraud And Scams From Communications
In the vast, interconnected world of digital communications, the way we interact with others— through email, messaging apps, phone calls, social media, and even traditional letters has become both a…
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Artificial Intelligence (AI) Fraud Scams
Artificial intelligence (AI) fraud scams refer to a category of deceptive, manipulative, or criminal activities in which malicious individuals use artificial intelligence techniques to commit fraud, mislead individuals, or manipulate…
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Never Pay For A Job: Understanding The Trap
The world of employment has changed drastically in the last few decades. Previously, finding a job was often easier by visiting a local office, filling out a simple application, or…
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Always Use Trusted Platforms To Avoid Fraud And Scams
In today’s hyper-connected world, almost every aspect of life— from shopping to social interaction, banking to education— has shifted to online platforms. The digital revolution has changed the way people…
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The Crucial Role Of Research In Preventing Fraud And Scams
In the modern digital age, where almost every transaction, conversation and communication can be done online, the risk of falling victim to fraud and scams has reached unprecedented levels. Every…
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The Hidden World Of Task Scams: A Modern Epidemic
In a period of digital transformation, where work has shifted from physical offices to virtual platforms, a new type of fraud has emerged, falling prey to people’s hopes, ambitions and,…
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Black Spot Of Employment: Fake Recruitment Agencies
In an increasingly interconnected world, the search for employment has become an important aspect of the lives of millions of people. Jobs are not just a means of subsistence; they…
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Fake Offer Letter Scams: The Misleading Trap Of Employment Fraud
In an era where employment has become synonymous with security, economic freedom and personal dignity, the prospect of a new job can be life-changing. For recently graduated students, career changers…
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Important Tips And Methods To Protect Your Personal Data From Fraud And Scams
Protection of personal data from fraud and scams refers to a broad set of practices, strategies and preventive measures designed to protect a person’s sensitive information from unauthorized access, theft,…
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Big Scams And Controversies Related To Mamata Banerjee And Trinamool Congress (TMC)
The term “major scams and controversies involving Mamata Banerjee and Trinamool Congress (TMC)” refers to a series of allegations, fraudulent activities, irregularities and political controversies involving her political leadership since…
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Reshipping Scams: Modern Global Fraud That Exploits Trust And Opportunity
In the complex web of modern e-commerce and global business, there is hidden a sophisticated and insidious form of criminal activity called the reshipping scam. Unlike outright theft or online…
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Working From Home Scams: The Hidden Epidemic Of Modern Labour Fraud
In the modern digital age, the concept of working from home has changed from a rare privilege to a mainstream employment model. Technological advances, increased access to the Internet and…
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Phishing And Email Scams
In the digital age, where connectivity and instant communication have become a major part of human interaction, the negative aspects of technology are also becoming increasingly widespread. Of these, phishing…
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The World Of Advance Fee Fraud
Advance fee fraud is one of the most misleading and destructive scams in the world. It is not new, not limited to any particular geographical area, and certainly not just…
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The Dark Truth About Fake Job Listings And Fraudulent Websites
In today’s digital economy, the process of finding a job has become largely online. While earlier people used to depend on newspaper advertisements, bulletin boards or recruitment agencies, now most…
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Why Is Kolkata Becoming The Scam Capital Of India
Kolkata, the capital of West Bengal, is widely known for its rich cultural heritage, historical importance, intellectual contribution and charm of its ancient architecture. It is a city that has…
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Kolkata Scam Investigation Reaching Foreign Cyber Gangs; Salt Lake Residents On Target
In Kolkata’s vast urban landscape, the emergence of sophisticated scams is beginning to reveal a worrying picture of cyber crime coupled with local insecurity. Salt Lake City, a planned satellite…
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Kolkata/West Bengal Police Is So Corrupt
The Kolkata Police and the wider West Bengal Police Force, operating in the West Bengal capital, have long been infamous for systemic corruption. This is not just a case of…
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Kolkata Is The Newest And Biggest Scam Area Of India. Police, Youtuber And Indian Government Cannot Close It
Kolkata, the capital of West Bengal, is known for its rich culture, heritage and intellectual heritage. But beneath this mantle of historical grandeur and artistic fame lies a growing underworld…
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Why Is Kolkata, West Bengal Often Considered A Den Of Frauds/Scams And Corruption
Kolkata, historically known as Calcutta, was once the capital of British India. For centuries it was the intellectual, political and commercial center of the subcontinent. However, after independence, the city…
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Corruption And Indian Police
Corruption in the Indian Police is a perennial concern and a subject of complex investigation. The Indian policing system, one of the oldest in the world, traces its origins to…
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Causes Of Police Corruption In India
The causes of police corruption in India are deeply rooted in a combination of structural, economic, social and political factors, reflecting both systemic weaknesses and individual opportunism. Essentially, low wages…
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How Are The Indian Police And Cyber Department The Main Reasons For The Ever Increasing Scams And Frauds In India
The steady and alarming increase in scams and fraudulent activities in India has become one of the most serious challenges to contemporary governance and law enforcement. Although a number of…
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Examples Of Police Corruption
Police corruption is a widespread problem that undermines the integrity, credibility and effectiveness of law enforcement institutions. Essentially, police corruption refers to officers abusing their rights for personal gain, financial…
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The Most Common Complaints Against The Police
As an institution, the police exist to enforce the law, maintain order and ensure the safety of citizens. Ideally, police forces are seen as impartial, disciplined and defenders of human…
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What Can A Citizen Do If Even That Level Of Authority Ignores Or Threatens Him, And How To Approach The Next Authority
When a citizen pleads for justice to the police or government authorities and is subjected to inaction, negligence or direct intimidation, the law does not leave him helpless. Even if…
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If The Local Police Station Refuses To Act, Ignores The Complaint, Or Even Threatens The Complainant, What Can The Citizen Do
When a citizen goes to a local police station to report a crime, lodge an FIR, or seek police protection, the law requires that the police take immediate action, conduct…