Cyber Fraud
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Sandra Bullock’s Social Media Debut: A Strategic Move Against Online Fraud
Sandra Bullock joined Instagram not just to promote her upcoming film, but to actively combat scammers who have been using her identity to defraud fans.
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Indian Parliamentary Panel Demands Stricter Accountability for Financial Institutions Over Mule Accounts
Indian parliamentary committee has criticized current anti-fraud measures, urging a new penal framework for bank branches that fail to prevent the rise of mule accounts.
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Myanmar Parliament Approves Death Penalty for Human Trafficking in Scam Centers
Myanmar’s parliament has passed the Anti-Online Scam Bill, imposing capital punishment for the violent coercion of individuals into cyber-fraud operations.
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The Digital Mirage: Enforcement Directorate Targets Global Media App Ponzi Scheme
The Enforcement Directorate has attached assets linked to the ‘Global Media App’ Ponzi scheme, which defrauded investors of Rs 45 crore through a sophisticated international network.