Fake CBI, ED and Income Tax officers are video-calling SME owners and holding them in hours-long "digital arrests". How the script works, the tell-tale signs, and what to do in the first 60 seconds.
Read article →Spoofed CBIC domains, cancelled GSTINs still issuing invoices, and lookalike supplier emails: a breakdown of the GSTIN impersonation playbook and the checks every accounts team should run.
Read article →A "pending refund of ₹8,750" lands in your inbox at month-end. One tap and the flow reverses: you authorise a payment, not a refund. Anatomy of the template our engine blocks most often.
Read article →Banks never expire your KYC by email at 6 PM on a Friday. How urgency plus payment-redirection language gives away KYC and instant-loan scams, and how to train staff to spot both.
Read article →Business email compromise hits Indian exporters through near-identical supplier domains registered days before the invoice arrives. Domain-age checks and trusted-vendor lists that stop it cold.
Read article →Metadata-only scanning, in-memory processing, India data residency: how we built fraud detection that's DPDP-compliant by architecture, and the questions to ask any security vendor.
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