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Showing posts from March, 2023

BLACK MONEY CLEANING SCAM

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          The term "black money cleaning scam" typically refers to fraudulent schemes aimed at laundering illegally obtained funds, commonly referred to as "black money." These scams can take many forms, but they typically involve individuals or organizations offering to "clean" or "wash" the illegally obtained funds so that they can be used without detection.             Black money cleaning scams are also known as money laundering scams, as they involve illegally obtained funds that are made to appear as if they were obtained legally. The term "black money" refers to income or assets that are not reported to tax authorities, and as such are not subject to taxation. This often involves criminal activities such as drug trafficking, smuggling, or corruption.           There are various methods used by scammers to clean black money, including fake investment schemes, money transfer services, an...

CYBER THREATS IN INDIA

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            India, like many other countries, faces a range of cyber threats. Some of the most significant cyber threats in India include:         Cybercrime: Cybercrime is a significant problem in India, with many incidents reported every year. According to the National Crime Records Bureau , cybercrime cases in India increased by 63.5% from 2017 to 2019. Common types of cybercrime in India include phishing, identity theft, online scams, and ransomware attacks. Cybercriminals often target vulnerable individuals such as the elderly, students, and those with limited technology skills.          State-sponsored cyberattacks: India is often the target of state-sponsored cyberattacks, with China and Pakistan being the most frequent culprits. These attacks are often aimed at stealing sensitive information or disrupting critical infrastructure. For example, in 2020, a Chinese state-sponsored hacking group w...

What is Cyber Crime.

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   Cyber Crime              Cybercrime refers to criminal activities that are committed through the use of computers, networks, or other digital devices. This type of crime can take many forms and can range from relatively simple offenses such as hacking and identity theft to more complex crimes like cyber terrorism and cyber espionage.                Cybercriminals use a variety of techniques to carry out their illegal activities, including phishing scams, malware, ransomware, and denial-of-service (DoS) attacks. They may also target vulnerable individuals or organizations, such as those with weak or outdated security systems, to gain unauthorized access to sensitive information or networks.                Examples of cybercrimes include theft of intellectual property, financial fraud, cyberbullying, online harassment, cyberstalking, distribu...