August 6, 2026
  • August 6, 2026
  • Home
  • Grid Layout Four

Grid Layout Four

ICICI Bank shares details on how criminals in parcel fraud scare their targets

by October 21, 2024 0

ICICI Bank alerts customers of parcel fraud scams where criminals impersonate Customs Department or Police, claiming parcels contain illegal substances to extract personal and financial information. Victims are tricked into believing they face legal action and are coerced into sharing sensitive data. Tips include stopping and questioning unusual requests, protecting sensitive information, and reporting...

Read More

13,000 members, hawala cash: ED files reveal global spread of PFI

by October 21, 2024 0

In December 2020, ED’s arrest of KA Rauf Sherif sparked a probe into the Popular Front of India’s activities, revealing its extensive network across India and abroad. The investigation highlighted PFI’s involvement in terror activities, illicit financing through hawala, and arms training camps, leading to multiple arrests and property seizures.

Read More