BCCL Biometric Attendance Probe Triggers Departmental Action Over Alleged Attendance Manipulation Departmental proceedings have been initiated at Bharat Coking Coal Limited (BCCL) after a vigilance investigation uncovered alleged irregularities in the company's biometric attendance system. An agen...
Six Arrested in Mumbai APK Fraud Bust Linked to ₹43 Crore and 3,206 Cases Nationwide Mumbai Cyber Crime Branch has arrested six members of an interstate cyber fraud syndicate allegedly linked to 3,206 fraud complaints , losses of ₹43.25 crore , and a server database containing sensiti...
Court Directs Noida Police to File FIR in Alleged Real Estate Forgery Case A local court in Gautam Buddha Nagar has directed Noida Police to register a First Information Report (FIR) against several individuals accused of running an alleged real estate fraud involving forged...
Meerut Man Dies by Suicide After Alleged Job Fraud and Blackmail; Video Message Surfaces A 37-year-old man in Uttar Pradesh’s Meerut district allegedly died by suicide after reportedly suffering prolonged mental distress linked to an alleged job fraud and blackmail case. The victim, ident...
Muradnagar Cloth Merchant Duped of ₹33.49 Lakh in Alleged Facebook Trading Scam A major cyber fraud case has surfaced in Uttar Pradesh's Ghaziabad district, where a cloth merchant was allegedly cheated of ₹33.49 lakh after being lured into a fake online trading scheme through Fac...
CBI Pushes for Faster Approvals to Strengthen Public Bank Fraud Investigations The Central Bureau of Investigation (CBI) has raised concerns over delays in obtaining statutory approvals and prosecution sanctions required to investigate public sector bank officials accused in hig...
Delhi Police Bust Multi-State APK Malware Syndicate Behind Fake Utility Scam The Cyber Police Station of Delhi's South-West District has dismantled an organised interstate cyber fraud syndicate accused of targeting citizens through malicious Android Package Kit (APK) applicati...
Four Jailed in Poland After FBI-Backed Raid Smashes SIM-Swapping Crypto Theft Ring Polish authorities have arrested four members of an organised cybercrime group accused of carrying out sophisticated SIM-swapping attacks that allegedly led to the theft of cryptocurrency worth crores...
Ten Arrested in France-Spain Crackdown on 1.45-Tonne Cannabis Courier Scam Law enforcement authorities in France and Spain have dismantled an organised criminal network allegedly involved in smuggling nearly 1.45 tonnes of cannabis from Spain to France through commercial par...
Three Arrested in Hyderabad for Alleged ₹1 Crore Fake 2-BHK Housing Allotment Scam A major fraud linked to Telangana’s government 2-BHK housing scheme has been uncovered in Hyderabad, where three individuals have been arrested for allegedly cheating nearly 100 families by falsely pr...
Indian-Origin Man Pleads Guilty in U Visa Fraud Scheme Involving Staged Armed Robberies An Indian-origin man has pleaded guilty in a U.S. federal court for his alleged role in an organised visa fraud conspiracy in which participants reportedly staged armed robberies to falsely portray th...
New Tiger Moth Genus Discovered in Kerala’s Idukki Highlights Western Ghats’ Hidden Biodiversity A team of researchers has discovered a new genus and species of tiger moth from Kerala’s Idukki district, adding another important entry to the biodiversity records of the southern Western Ghats. The ...
