Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds

Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds

ByNews Polite

Binance, which recently gained FIU approval in India, is collaborating with local law enforcement to investigate crypto-related crimes. In a recent update, Binance announced its involvement with Delhi Police in probing a renewable energy fraud case. As part of this investigation, Rs. 84 lakh (100,000 USDT) has been seized. In…

Truecaller, Delhi Police Sign MoU; App to Mark Suspicious Phone Numbers to Curb Cyber Fraud

Truecaller, Delhi Police Sign MoU; App to Mark Suspicious Phone Numbers to Curb Cyber Fraud

ByNews Polite

Delhi Police signed a Memorandum of Understanding (MoU) with Truecaller, a caller ID verification platform which helps the public identify verified numbers, in order to curb cybercrime. Truecaller helps users to distance themselves from cyber frauds and scams relating to impersonation in the name of others. Truecaller shows a badge…

Amazon, Flipkart Served Notice by DCW for Selling Dangerous Acids Online

Amazon, Flipkart Served Notice by DCW for Selling Dangerous Acids Online

ByNews Polite

Amazon and Walmart’s Flipkart have been issued with notices by an Indian government body asking why dangerous acids are available on their sites after a schoolgirl became the victim of an acid attack. The Delhi Commission for Women, a local body that looks after women’s issues, said in the notice that…