#FraudPrevention Archives - Adv. Shoeb Hakim

Apple Fired 185 Employees for Salary Fraud, Mostly Indians: How They Misused Charity Organizations
January 9, 2025
Why Adv Shoeb Hakim Considers This Article a Vital Read The case of salary fraud…
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NCDRC Holds DCB Bank Liable for $53,000 Loss: Landmark Ruling on Fraudulent Hacking & Unauthorized Transactions
December 6, 2024
NCDRC Holds DCB Bank Liable for $53,000 Loss: Landmark Ruling on Fraudulent Hacking & Unauthorized…
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The Rising Threat of Cyberattacks on Indian Banks
December 4, 2024
A recent report highlights an alarming rise in cyberattack attempts targeting customers of major Indian…
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Kanpur Man Loses ₹7.7 Lakh in PAN Card Scam: Lessons for Online Safety
December 3, 2024
Kanpur Man Loses ₹7.7 Lakh in PAN Card Scam: Lessons for Online Safety A man…
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Why is RBI promoting Mulehunter.Ai for financial security?
November 30, 2024
Mulehunter.Ai is an innovative artificial intelligence tool that is being championed by RBI to identify…
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What Should You Do if You Receive a Suspicious Call?
November 28, 2024
If you receive a suspicious call, here are some steps you can take to protect…
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Can You Identify a Legitimate Investment Group?
November 27, 2024
In a troubling incident of cyber fraud that unfolded in Mumbai, a 75-year-old retired Merchant…
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Meta’s Battle Against “Pig Butchering”: A New Era of Safety
November 27, 2024
Meta, the technology powerhouse responsible for platforms like Facebook, Instagram, and WhatsApp, has made a…
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What Should I Do If My Data Is Compromised?
November 27, 2024
When a data breach takes place, the affected organization typically informs you about the specific…
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Beware: Phishing Scams Targeting Apple Users on the Rise
November 27, 2024
A new phishing scheme has emerged, specifically targeting individuals who use Apple products. In this…
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