Digital Arrest and Fake Gas Bill Scams Cost Belagavi Victims ₹22 Lakh A pair of cyber fraud incidents in Karnataka's Belagavi city has left two women facing combined losses of ₹22 lakh, prompting a major investigation by the Belagavi City Cyber Economic and Narcotic Cri...
Cyber Crime Crackdown Intensifies as Frozen Fraud Funds Cross Hundreds of Crores India's cybercrime enforcement framework is showing increasing success in disrupting online fraud networks, according to newly released figures from the National Cyber Crime Reporting Portal (NCRP). T...
Fake Seminars and ‘Guaranteed Returns’: Ghaziabad Police Probe Alleged ₹3.5 Crore Investment Fraud Ghaziabad Police have registered a criminal case against six individuals, including a regional political leader and his wife, over allegations of operating a large-scale investment scheme that alleged...
CBI Arrests Bank Employee Who Allegedly Evaded Capture for 15 Years in ₹2.61 Crore Loan Fraud Case In a significant development in a long-pending financial crime investigation, the Central Bureau of Investigation (CBI) has arrested a former bank employee who had allegedly remained absconding for ne...
Gurugram Crime Branch Uncovers Suspected Cross-Border Infiltration Network A verification drive conducted by the Gurugram Crime Branch has led to the detention of 13 Bangladeshi nationals allegedly residing in India without valid documentation, prompting investigators to exa...
Three Arrested for Allegedly Supplying Bank Accounts to Cyber Fraudsters Delhi Police have busted a mule bank account racket allegedly used to route money obtained through cyber frauds. Three people have been arrested from Delhi and Uttar Pradesh after investigators traced...
From ₹24 Lakh Robbery to ₹3,200 Crore Scam: ED Enters Massive Kanpur Probe What began as the investigation of a ₹24 lakh robbery in Kanpur’s Chakeri area has now evolved into a large-scale financial probe involving a suspected ₹3,200 crore transaction network. The Enforcemen...
Identity Theft Turns Into ₹10 Crore Scam: Fake Firm, GST Registration and Loan Exposed A major identity theft and financial fraud case has surfaced in Deoria district, where a fake company was allegedly registered in the name of a local resident without his knowledge and then used to se...
Six-Year Gold Loan Scam Exposed: Fake Jewellery Used to Secure ₹2.65 Crore A major gold loan fraud has been uncovered at the Primary Agricultural Cooperative Credit Society in Aralvaimozhy, Kanniyakumari district, where fake jewellery was allegedly used to obtain loans worth...
From Nepal Casinos to Cybercrime Networks: Indian Visitors’ Data Allegedly Exploited Casinos in Nepal have come under scrutiny after Indian police investigations suggested that cybercriminal networks may be exploiting sensitive personal data of Indian visitors. According to investigat...
OTP Never Arrived, Savings Disappeared: Bengaluru Man Falls Victim to SIM Swap Fraud A 62-year-old Bengaluru man has reportedly lost ₹7,44,831 in a SIM swap fraud after his mobile number stopped functioning for several days, allowing cybercriminals to carry out unauthorised bank trans...
HSBC Australia Agrees to ₹215 Crore Fine Over Scam Prevention Failures Australia’s financial regulator has initiated a major enforcement action against HSBC Australia after identifying significant shortcomings in the bank’s fraud prevention and scam response mechanisms. ...
