Administrator Former European Parliament Member Investigating Spyware Abuse Allegedly Targeted With Pegasus A new digital forensic report has triggered fresh concerns in Europe after claiming that the mobile phone of former European Parliament member and veteran journalist Stelios Kouloglou was repeatedly c...
Administrator PM Mudra Loan Cyber Fraud Racket Busted in Patna; Three Arrested Patna Police have arrested three people, including a woman, for allegedly running a cyber fraud racket in the name of the Prime Minister’s Mudra Loan Scheme and other government financial assistance p...
Administrator Fake IPO Investment Scam Busted in Mumbai; Two Arrested From Pune Mumbai’s Kandivali Police have arrested two accused from Pune in connection with an alleged ₹8.22 lakh fake investment and IPO allotment scam . During the investigation, police reportedly uncovered 22...
Administrator Parul Gulati Alleges ₹8 Lakh Fraud at Bengaluru Store, Accuses Employees of Diverting Payments Actor and entrepreneur Parul Gulati has alleged a financial fraud of more than ₹8 lakh at the Bengaluru outlet of her brand Nish Hair. According to Gulati, two store employees allegedly diverted custo...
Administrator Delhi Police Bust Expiry Date Fraud; Seven Arrested for Relabelling Expired Food Products Delhi Police have uncovered an alleged food safety fraud after raiding a warehouse in Okhla Phase-II and seizing food products worth more than ₹20 lakh . Investigators allege that expired and near-exp...
Administrator Former HSPCB Senior Accounts Officer Arrested in ₹504 Crore IDFC First Bank Fraud Case The Central Bureau of Investigation has arrested Parveen Kumar , former Senior Accounts Officer of the Haryana State Pollution Control Board, in connection with the alleged ₹504 crore IDFC First Bank ...
Administrator ED Attaches Additional ₹31.30 Crore in Assets in ₹6,210 Crore Concast Steel Bank Fraud Probe The Directorate of Enforcement (ED) has provisionally attached 20 immovable properties worth approximately ₹31.30 crore as part of its ongoing money laundering investigation into the alleged ₹6,210.72...
Administrator Noida Police Investigate Alleged ₹1.57 Crore Fake Investment Scam The Cyber Crime Police Station in Noida, along with Sector 63 Police, has launched an investigation into an alleged investment fraud in which a resident reportedly lost ₹1.57 crore through a fake onli...
Administrator Jewar Police Arrest Four in Noida Credit Card Limit Upgrade Phishing Scam Jewar Police in Gautam Buddh Nagar have arrested four suspects for allegedly running a credit card phishing racket that targeted cardholders through fake limit upgrade calls. According to investigator...
Administrator Khammam Police Bust Alleged Dummy Currency Exchange Racket; 12 Arrested Khammam District Police have dismantled an alleged organised financial fraud network that used dummy currency bundles to deceive investors and traders during high-value cash exchange deals. According ...
Administrator Satara Jeweller and Mobile Store Duped of ₹5.23 Lakh Through Fake Payment Screenshot Scam Satara Police have launched investigations into two separate retail fraud cases after a jewellery showroom and a mobile phone store were allegedly cheated through fake digital payment confirmations. A...
Administrator West Bengal Launches 500 Round-the-Clock Cybercrime Help Desks Across Police Stations The Government of West Bengal has rolled out 24×7 Cybercrime Help Desks across 500 police stations in a major effort to strengthen the state's response to online financial fraud and cyber-enabled crim...
