The Fraud Examiner

Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling

"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the fallout, and the ongoing legal and recovery efforts. The discussion underscores critical weaknesses in internal controls, technology governance, human oversight, audit effectiveness, and reconciliation processes within the banking system.

The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams

In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters.
Join us as we dissect various deepfake scam typologies, revealing the diverse ways criminals are leveraging this technology to deceive and defraud. We also equip you with practical knowledge on potential detection methods, offering insights into identifying these sophisticated forgeries.
Crucially, we discuss vital preventative measures and outline the immediate steps you should take if you fall victim to a deepfake scam. The central message is clear: in an era where seeing is no longer believing, heightened digital vigilance and rigorous verification are your strongest defenses. Tune in to fortify yourself against this evolving and dangerous threat.

The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics

This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and privacy breaches. The discussion also outlines practical steps individuals can take to mitigate these risks and enhance their digital security when receiving new gadgets.

Bollywood assistant director loses Rs 3.4 lakh to KYC fraud

A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,

Lucknow Housing Scam-Millions Lost Through Fake Documents

A report details a significant fraud in Lucknow. Criminals allegedly scammed millions of rupees from individuals seeking housing under the Duda housing scheme. The perpetrators are accused of forging signatures of the District Magistrate and project officer to issue fake allotment letters. Victims, including a domestic worker, were convinced to pay substantial amounts of money over time with the promise of homes. After months passed without receiving the promised housing, the victims discovered the allotment letters were counterfeit. Following inaction by the local police, a court order led to the registration of a case against five individuals involved in the scheme.

Android Cybercrime in the Age of AI

The discussion highlights how traditional threats like malware, phishing, and unpatched software remain significant, but are being amplified and made more sophisticated by the rise of Artificial Intelligence. The episode also details practical steps that Android users can take to mitigate these risks. The overarching message is that while AI introduces new levels of complexity to cybercrime, fundamental security practices are more critical than ever for protecting Android devices and personal data.

Sambhal Swindle-a multi-state ring unpacked

Unpack the audacious 'Sambhal Swindle' on The Fraud Examiner. Host Sophiya and expert Vijay Giri reveal how a multi-state ring operated for seven years, targeting the vulnerable through forged documents and insider knowledge to defraud insurance companies of crores. A chilling case study in sophisticated deception.

Digital Siege: How Cyber Frauds Exploit Authority and Steal Millions

As India's digital transformation deepens, a chilling new form of cyber fraud has emerged, one that strikes at the heart of individual liberty and the very foundations of the legal system: "digital arrest." This insidious practice, characterized by the psychological manipulation and coercion of individuals under the guise of lawful detention, presents a profound challenge to the integrity of justice and the safety of citizens.

Death by Deception: Unmasking India's Life Insurance Fraud Epidemic

Death by Deception" delves into the alarming rise of life insurance fraud in India. This episode uncovers the deceptive tactics used, the devastating impact on families and the industry, and explores the urgent need for stronger preventative measures.

49 Lakhs Lost: The Anatomy of a WhatsApp Investment Scam

A Mumbai pensioner lost ₹49 lakhs in a share trading scam. Fraudsters on WhatsApp lured her with fake profits on the "QuantsAIS" app, then coerced fund transfers. The promised returns never materialized.