Mumbai EOW Chargesheets Man Over ₹30.26 Crore Share Market Investment Fraud The Mumbai Police's Economic Offences Wing has filed a chargesheet against 56-year-old Rohan Bhushan Sheth, alleging he ran a share market investment scheme built on fabricated profit statements, prom...
Retired Himachal Officer Loses ₹33 Lakh in Month-Long Digital Arrest Scam A 64-year-old retired officer from Dheera tehsil in Himachal Pradesh's Kangra district was allegedly kept under "digital arrest" for nearly a month and cheated of ₹33 lakh by cyber fraudsters posing a...
Cyber Alert: Today's Biggest Cyber Crime Stories Shaking India Today's roundup covers five significant developments spanning a major interstate cyber-fraud bust, a prison phone-smuggling investigation, summit-related cybersecurity, digital rupee policy, and a not...
Pune Techie Duped in Stock Market Fraud, Threatened With SEBI Action A 26-year-old software engineer from Hinjewadi has allegedly lost ₹6.58 lakh in an online investment fraud after being promised high returns from stock market investments, and was later allegedly thre...
UPMSCL, Created to Curb Corruption, Now Under Lens in ₹100 Crore Medical Supply Scam The Enforcement Directorate has begun investigating an alleged ₹100 crore scam involving the supply of medicines and medical equipment to government hospitals and medical colleges in Uttar Pradesh, ex...
US Lawmakers Seek Entity List Action Against Three Indian Firms Over Hack-for-Hire Allegations Three U.S. lawmakers have urged the Trump administration to place three India-based companies on the U.S. Commerce Department's Entity List , alleging that they have been associated with long-running ...
CBI Chargesheets IFoS Officer and Wife in ₹75.4 Crore CREST Fraud Case The Central Bureau of Investigation (CBI) has filed a chargesheet against former CREST chief executive officer and Indian Forest Service officer Navneet Srivastava , his wife and a private company in ...
AI Agents Help Hackers Automate Cyberattacks and Move Faster Artificial intelligence is increasingly becoming part of the operational side of cyberattacks, with threat actors reportedly using AI agents to automate multiple stages of malicious campaigns. Accordi...
Goa Police Arrest Two in ₹2 Crore WhatsApp CEO Impersonation Scam Goa Police arrested two men from Pune within 48 hours of registering a cyber fraud case, involving the impersonation of a company chief executive officer on WhatsApp and the fraudulent transfer of ₹2 ...
Mumbai Police Trace ₹24 Crore Through 10 Accounts in Cyber Fraud Probe Mumbai Police's Crime Branch has busted a suspected cyber fraud network involving thousands of SIM cards and multiple bank accounts, arresting three men after investigators traced transactions worth a...
India Tightens E-Commerce Rules on Dark Patterns, Pricing, and Consumer Complaints The Department of Consumer Affairs has amended India's Consumer Protection (E-Commerce) Rules, introducing tighter requirements for online platforms covering consumer complaints, search results, spons...
Indian-Origin Texas Man Gets Five Years for ₹250 Crore Tax Fraud Scheme An Indian-origin man in Texas has been sentenced to five years in prison for his role in a tax fraud scheme that helped business owners conceal more than $27 million in income from the US government, ...
