Gurugram Police Bust Banking Channel Used in ₹1.08 Crore Investment Scam Gurugram Police have arrested a 29-year-old man from Hisar for allegedly providing his bank account to a cyber fraud network involved in a ₹1.08 crore investment scam . The accused, identified as Kuld...
India Cybersecurity Brief: AI, Fraud and National Security Risks Rise Across Key Sectors India’s cybersecurity landscape is rapidly expanding beyond conventional online fraud, with recent developments highlighting the growing overlap between artificial intelligence, financial crime, natio...
Assam CID Arrests Guwahati Man in ₹40 Lakh Canara Bank Loan Fraud Case The Assam Criminal Investigation Department (CID) has arrested a Guwahati man in connection with an alleged ₹40 lakh vehicle loan fraud involving multiple Canara Bank branches . Ramen Saikia, also kno...
RBI Raises FY27 GDP Growth Forecast to 7.1%, Signals Stronger Economic Momentum The Reserve Bank of India (RBI) has raised its projection for India’s real GDP growth in financial year 2026-27 to 7.1% , up from its earlier estimate of 6.7%. The upward revision reflects stronger ex...
Delhi High Court Orders Criminal Action Against Six CBI Officers for False Statement The Delhi High Court has directed the initiation of criminal proceedings against six CBI officials over allegations that a false statement was placed before the court concerning correspondence between...
ED Searches 20 Locations in Kerala Cooperative Society Fraud Cases The Enforcement Directorate (ED) has conducted searches at 20 locations across Kerala’s Thrissur, Ernakulam and Kozhikode districts as part of three separate money laundering investigations involving ...
₹10.84 Crore Transport Scam: 32 Named in Alleged Fund Diversion Case Surat: Police in Gujarat’s Surat have registered a case against 32 individuals and entities in connection with an alleged financial fraud involving approximately ₹10.84 crore linked to a transport bus...
Trump Mobile Data Breach Allegedly Exposes 3,615 Customers A newly surfaced cybercrime group has claimed that it breached Trump Mobile’s systems and accessed personal information linked to 3,615 customers. The alleged incident has attracted attention because ...
Engineered “Brain Freeze”: Why Smart People Still Fall for Online Scams Online fraud is often described as a problem of awareness: don't click suspicious links, don't share OTPs and don't trust unknown callers. But that explanation does not fully capture why highly educat...
Your Phone Is Becoming the New Gateway to Your Bank Account The smartphone has become one of the most important entry points to modern financial services. People now use mobile applications to open accounts, complete identity checks, authenticate themselves an...
SBI Ordered to Refund ₹5 Lakh in Cyber Fraud Case, Pay 9% Interest The Nagpur District Consumer Disputes Redressal Commission has directed the State Bank of India (SBI) to refund ₹5,00,250 to a customer who lost the amount in a cyber fraud incident. The commission al...
Prayagraj Digital Arrest Gang Busted, ₹64.61 Lakh Recovered; Key Suspect Arrested Prayagraj Cyber Cell has arrested a 29-year-old man allegedly linked to an interstate digital arrest fraud network and recovered assets worth ₹64.61 lakh, including cash and insurance policies, police...
