LOADING
Tag: #FraudDetection
Indian SIMs Misused in 100 crore Cyber Fraud
June 14, 2026
As per a probe by the Enforcement Directorate an estimated 36,000 Indian SIM cards were discovered to be activated in Cambodia. Of this big figure an estimated 5300 SIMs were used in cyber fraud incidents amounting to hundreds of crores of rupees. These SIM cards were fraudulently made active in India and handed over to […]
chat_bubble0 Comment
visibility162 Views
How I Investigated a Suspicious Buyer Inquiry
June 5, 2026
A suspicious buyer inquiry recently landed in my inbox, and at first glance, it looked like a routine business request. The sender claimed to be a purchasing manager representing a company called Techie Group Srl. They asked me to send my company’s latest product catalogs because they were interested in making a purchase. For many small […]
chat_bubble0 Comment
visibility186 Views