The number of cyber crime has increased rapidly over the years. Investigation agencies are trying to curb this. In this episode, the Central Bureau of Investigation (CBI) has caught a gang of cyber crime. The gang used to target people in the US and some other countries with a fake identity of government officials and…
E-commerce companies Amazon and Flipkart investigations have sought the US device maker Apple and China’s Xiaomi asks for data and other documents related to sales. There may be a quick trade deal between India and the US. For the last few years, the US has been demanding the removal of strict rules related to this…
The US Equal Employment Opportunity Commission (EEOC) has started an investigation of this charge. Most of the former workers accusing discrimination are more than 40 years of age and non -South Asian origin. They say that TCS had trimmed him but took favor to his Indian colleagues. Some of the Indian workers were working on…
In the last few years, scams associated with the stock market have increased rapidly. To curb this, measures are being taken by Market Regulator SEBI. SEBI has demanded more power from the Central Government to control financial advice from stock market tips and unauthorized sources on social media. The information received from a government formula…
In the last few years, cases of criplocharcy -related fraud have increased rapidly. In a similar case, the Enforcement Directorate (ED) seized a cryptocurrency worth Rs 1,646 crore in the investigation of forgery under the guise of investment in securities. It was fraudulent with a large number of deposits. ED’s Ahmedabad office in Gujarat raided…
The country’s largest software company Tata Consultancy Services (TCS) may be investigated in the US on charges of visa fraud. The new government headed by Donald Trump in the US can change the policy regarding visa. America is the largest market for Indian software companies. A media Report According to, former TCS worker Anil Kini…
In the last few years, the cases of fraud related to cryptocurrency have increased rapidly. The Enforcement Directorate (ED) has conducted raids under the Foreign Exchange Management Act (FEMA) in Delhi, Mumbai and Jaipur in terms of a fraud associated with the country’s crypto. This case is related to cheating with people by creating a…
Infosys included in large software companies were recently trimmed in large numbers. The Karnataka government’s Labor Ministry investigated the sorting at the company’s Mysuru campus. The interim report of this investigation states that no labor law has been violated by the company. A media Report It is reported that officials of the State Labor Department…
In the last few years, cases of scams associated with crypto have increased rapidly. The Central Bureau of Investigation (CBI) has increased the scope of investigation in a scam related scam. GainbitCoin scam investigations have raided several places. These include virtual digital assets and evidence seized. In the investigation of this scam, CBI has conducted…
Last month, hackers broke into the system of Bybit Crypto Exchange. The cryptocurrency of about $ 1.5 billion was stolen in this hacking. It was described as the biggest theft of cryptocurrency. The US Federal Bureau of Investigation (FBI) has reported that it consisted of North Korea hackers. The FBI has asked the crypto firms…