TEORAM

Keyword: fraud prevention

Fake Bomb Scares Used in Cyber Fraud: Analysis

Rajasthan Police issued an alert regarding cyber fraud schemes involving fake bomb scares. Scammers impersonate law enforcement, creating urgency to defraud victims. This tactic highlights the increasing sophistication …

Analysis: West Bengal Cyber Fraud Bust

A recent ₹317-crore cyber fraud bust in West Bengal underscores the escalating threat of sophisticated financial crimes. The case highlights the need for stronger regulatory frameworks and enhanced cybersecurity measure…

Pune Techie Scam: Spiritual Healing Fraud Analysis

A Pune-based tech professional was defrauded of ₹1.4 crore under the guise of spiritual healing for his daughters' ailments. The case highlights the vulnerability of individuals seeking alternative treatments and the so…

Stripe's AI & Money Movement: $350B Opportunity?

Stripe is strategically integrating AI into its platform to enhance money movement capabilities, potentially tapping into a $350 billion market. This analysis explores the implications of Stripe's AI initiatives and the…

H-1B Visa Fee Clarification: Impact Analysis

The US government has clarified H-1B visa fee policies, offering potential relief to students and tech workers. This analysis examines the implications of these clarifications on visa costs and accessibility for foreign…

Analysis: Rise in Business Fraud Across the US

Federal data reveals a significant increase in fraud targeting businesses across the US, demanding heightened vigilance and proactive security measures. This analysis explores the contributing factors and potential miti…