A 28-year-old man from Rajasthan has been arrested in connection with an alleged financial fraud operation that used AI-generated deepfake videos resembling Tamil Nadu Chief Minister and actor Vijay to…
The Preventive Wing of the Central Goods and Services Tax (CGST) Commissionerate, Shimla, has uncovered an alleged GST fraud involving input tax credit of around ₹5.55 crore in the Kala…
The Reserve Bank of India has proposed a 60-day cap on temporary debit holds imposed on bank accounts suspected of money mule activity or cyber fraud, seeking to establish a…