
Singapore Cracks Down on Major Trading Scam
Singapore authorities have charged three senior executives of Samtrade FX in connection with a major trading scam involving allegations of fraud…
Read article →WEDNESDAY, 23 SEPTEMBER 2026
VARINDIA category
Latest cyber crime news, online fraud, ransomware, phishing, data breaches, digital threats and cybersecurity incident updates from VARINDIA.
202 stories

Singapore authorities have charged three senior executives of Samtrade FX in connection with a major trading scam involving allegations of fraud…
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The WhatsApp GhostPairing scam is a growing cyber-fraud technique that allows attackers to secretly gain access to a victim’s WhatsApp acco…
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A 76-year-old man in Noida has reportedly lost ₹79 lakh after falling victim to a sophisticated online trading fraud, underscoring the growing…
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When Zoom CEO Eric Yuan opened a quarterly earnings call using his AI avatar, a small badge appeared in the corner of the screen: “CREATED…
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Synthetic fraud has evolved—and it is no longer limited to fake individuals. Criminals are now creating synthetic businesses with alarming…
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A Western Australian man has been sentenced to more than seven years in prison after creating fake Wi-Fi networks on domestic flights and at majo…
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Faced with a steep increase in online child exploitation in India, law enforcement agencies are turning to advanced AI-driven tools to accelerate…
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The FBI’s Internet Crime Complaint Center (IC3) has released its 2024 Annual Report, revealing what officials describe as “staggering…
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Avadhut Sathe, a well-known stock market trainer, is now at the center of a massive financial scandal after authorities uncovered a ₹546-crore…
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Deepfake powered financial fraud amplified by ad tech loopholes The October 2025 arrest of four senior employees from the ad tech firm Valueleaf…
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A grand destination wedding at Udaipur’s Taj Aravalli Resort in November 2024 has now become the centre of a major money-laundering scandal…
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Enterprises are entering a disruptive new phase of cybersecurity risk — one defined by agentic AI , where autonomous AI agents can independ…
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As the holiday shopping season kicks off, cybersecurity experts are warning that AI-powered scams are becoming more widespread and harder for con…
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