Five Held as Police Link Interstate Cyber Gang to 498 Complaints Police in Telangana's Adilabad district have arrested five men accused of running an interstate cyber fraud network that targeted people across the country through fake fertiliser franchise offers and...
Indian-Origin 21-Year-Old Accused as Money Mule in ₹72 Crore Scam Targeting Elderly Americans A 21-year-old Indian-origin man has been arrested in connection with a large-scale fraud scheme targeting elderly victims across the United States, with US authorities alleging he served as a "money m...
Prof. Triveni Singh, Ex-IPS, Offers Integrated Cyber Threat and Fraud Risk Management Solutions as Consultant to Corporate India As cyber threats, AI-enabled crimes, financial frauds, regulatory obligations, and complex technology risks continue to converge, corporates, BFSI institutions, FinTechs, PSUs, and other regulated ent...
India Post Introduces DIGIPIN for Precise Digital Location Identification India Post has introduced a new digital addressing system called DIGIPIN, a 10-character code designed to identify a precise location, rather than a broad postal area covered by the traditional six-di...
₹1.37 Crore Fake Loan Taken in Veterinary Officer's Name, 13 Booked Including Relative A suspected financial fraud involving more than ₹1.37 crore has come to light in Uttar Pradesh's Maharajganj district, allegedly targeting a veterinary officer. Ghughli Police have registered a case a...
India's Rural Connectivity Push Gets a Satellite Boost, Starlink Eyes Remote Villages India's remote and rural regions could soon get another option for high-speed internet connectivity, as Elon Musk's SpaceX prepares to expand its Starlink satellite internet service in the country. Th...
₹15 Crore-Plus Collection in the Name of Exams, Money Trail Emerges in JPSC-JSSC Probe The Jharkhand CID, investigating alleged irregularities in JPSC and JSSC examinations, has begun uncovering financial links connected to the case. According to the investigating agency, a money trail ...
₹70 Crore in Property Restituted: What the DSK Group Case Reveals About PMLA, Asset Attachment and Investor Protection Imagine buying or holding an asset that later becomes connected to a financial investigation. The property may have a clear market value. The transaction may have happened years earlier. But once an e...
₹18.32 Crore in Properties Attached: How Alleged Diversion of Cooperative Society Deposits Led to a PMLA Action A financial investigation does not always begin with a property purchase. Sometimes, it begins much earlier — with money deposited by ordinary members, a loan sanctioned without proper safeguards, and...
The Money Trail Behind a High-Profile Murder Case: What the ED Search Reveals About the Vivekananda Reddy Investigation On 21 August 2026 , the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at seven locations across Hyderabad and Kadapa under the Prevention of Money Laundering Act, 2002 (P...
Australia Removes 3,100+ AI Crypto Scams as Deepfake Fraud Surges Regulators worldwide are grappling with a new generation of investment fraud built almost entirely on artificial intelligence, and Australia's latest enforcement data illustrates the scale of the chal...
Israeli Police Bust Lone-Wolf Hacker Targeting Dozens of Companies In an undercover operation that highlights the evolving nature of digital corporate espionage, cybercrime investigators in Israel have dismantled a silent malware campaign that compromised dozens of c...
