WhatsApp scams: 1 crore Indian accounts banned per month! Government raises cyber fraud concerns

The Indian government is engaging with WhatsApp regarding the blocking of millions of accounts due to online fraud concerns.

Ponzi scam: ED to summon kingpin, associates

Lucknow: A day after Enforcement Directorate registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) in Ponzi scheme fraud allegedly ran by ...