Tag: bankfraud
Digital arrest: Two Kolkata bankers are denied bai...
Lalit Apr 15, 2025 0 74
In order to arrange the funds, the victim, Vijay Kumar, sold his shares and moved Rs 11.83 crore from his two savings bank account...
Police have seized 21 accounts in Kashmir after bu...
Lalit Apr 7, 2025 0 189
A mule account is one that is created by anybody at the request of a cybercriminal in exchange for a commission. It is open for a ...
Noida: MNC's India branch is defrauded of ₹3.52 cr...
Lalit Mar 31, 2025 0 155
The complainant claimed that a WhatsApp message requesting a money transfer to a client was sent to one of their firm's directors ...
Two bank managers were imprisoned and fined Rs 52 ...
Lalit Nov 25, 2024 0 295
Three people, including two former Syndicate Bank branch managers, were found guilty and given sentences in a significant financia...
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Voting Poll
What does ‘write blocker’ do in forensics?
Total Vote: 1
Allows writing on drives
The most common method for identifying a person is:
Total Vote: 3
Blood type
Which of the following is an example of physical evidence?
Total Vote: 4
A confession letter
What is chain of custody?
Total Vote: 5
A prisoner's handcuff
Who is considered the "Father of Forensic Science"?
Total Vote: 4
Sir Arthur Conan Doyle
Which of these is a sign of a secure website?
Total Vote: 6
The page loads fast
What is 2FA (Two-Factor Authentication)?
Total Vote: 4
Logging in with two devices
What is the most important first step when collecting digital evidence from a suspect’s device?
Total Vote: 3
Turn off the device to preserve battery life
What is phishing?
Total Vote: 5
A method to catch fish online