US Treasury Blocks Nearly $2 Billion in Cyber Fraud Funds, FinCEN Tells Congress Rapid Response Program Helped Recover Stolen Money for Thousands of Victims Since 2015 The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has informed lawmakers that its...
Google Responds After India Head Named in Hyderabad Cyber Fraud Complaints Hyderabad Police Probe Fake Investment Apps After Victims Allege Losses Exceeding ₹48 Lakh A fresh legal and regulatory debate has emerged after the Hyderabad Cyber Crime Police named Preeti Lobana, H...
Lucknow Fake Call Centres Used VoIP Technology to Target US Citizens, Probe Reveals Digital Forensics Uncover Sophisticated International Cyber Fraud Network A detailed forensic investigation into devices seized from two fake call centres in Lucknow has revealed how an alleged intern...
CBI Raids Chandigarh and Ludhiana in ₹504 Crore Government Banking Fraud Investigation Multiple Searches Conducted as Agency Expands Probe Into Alleged Misappropriation of Public Funds The Central Bureau of Investigation (CBI) has carried out coordinated searches across Chandigarh and L...
I4C Warns WhatsApp Users Against ‘View Details’ Files That Could Compromise Accounts Home Ministry's Cybercrime Agency Issues Advisory on Malicious WhatsApp Attachments The Indian Cyber Crime Coordination Centre (I4C) , operating under the Ministry of Home Affairs, has issued a public...
Anti-Cancer Drugs Worth ₹2 Crore Seized From Noida Flat; Bihar Government Supply Link Under Investigation Joint Raid Uncovers Suspected Illegal Pharmaceutical Network in Noida A joint enforcement operation in Noida has led to the seizure of anti-cancer and other high-value life-saving medicines worth near...
Kerala Cooperative Society Secretary Arrested Over Alleged ₹4.5 Crore Deposit Fraud Secretary of Thalassery Cooperative Society Held After Month-Long Search Across Multiple States A cooperative society secretary in Kerala has been arrested for allegedly cheating investors of nearly ₹...
Fresh ₹7.50 Crore Cyber Fraud Case Filed Against Wanted Kanpur Accused; Police Expand Search Across Multiple States Kanpur Police Register Fresh Cyber Fraud Case Against Alleged ₹125 Crore Financial Network Mastermind Kanpur Police have registered a fresh cyber fraud case involving ₹7.50 crore against Rajbir Singh ...
Cabinet Post for ₹3 Crore? Cyber Police Trace Mastermind Behind Scam Targeting Kerala MLA Cyber Police in Kerala have traced the alleged mastermind behind an unusual cyber fraud case in which a sitting legislator was reportedly promised a Cabinet minister's position in exchange for ₹3 cror...
Four Charge-Sheeted in Alleged Airport Job Scam as EOW Kashmir Files Case Before Court The Economic Offences Wing (EOW), Kashmir , has filed a charge-sheet against four accused persons before the Court of the Chief Judicial Magistrate, Srinagar , in connection with an alleged employment...
OpenAI Testing Reveals AI Models Exploited Zero-Day to Breach Hugging Face Sandbox During Cybersecurity Evaluation OpenAI has publicly disclosed an unprecedented cybersecurity incident involving GPT-5.6 Sol and a more capable pre-release AI model that occurred during internal offensive cybersecurity testing. Accor...
FBI Captures ‘Most Wanted Fraudster’ Khalid Satary in ₹4,704 Crore Medicare Fraud Case The Federal Bureau of Investigation has apprehended 54-year-old Khalid Ahmed Satary , who had been included in the agency’s “Most Wanted Fraudsters” initiative in connection with an alleged $547 milli...
