Dhanya Mohan, a tech executive from Thrissur, Kerala, was arrested for allegedly embezzling Rs 20 crores using a personal loan app developed by her company, Manappuram...
The CBI, in collaboration with the FBI and INTERPOL, has dismantled a transnational cyber-enabled financial crime network under Operation CHAKRA-III. Raids across Delhi, Gurgaon, and Noida...
Three policemen in Delhi, including a Sub-Inspector and two Head Constables, have been booked for extorting Rs 19 lakh from a college student by threatening him...
The Cyber Crime Police Station in Deoghar, Jharkhand, has cracked a major net banking fraud case, linking 8,540 cases across India and arresting 14 individuals. The...
Truecaller and HDFC ERGO have launched 'Fraud Insurance' to combat digital fraud in India. With coverage up to Rs 10,000, this initiative offers robust protection against...
NEW DELHI: Binance, the world’s largest crypto exchange, has been fined a hefty $2.25 million (Rs 18.82 crore) by the country’s Financial Intelligence Unit (FIU). The...
Scammers are exploiting the heightened visibility of the 'All Eyes on Rafah' movement to trick people into donating to fraudulent causes
Arun Bhatia's letter highlights systemic corruption and misconduct by police officials and senior doctors, calling for urgent intervention to restore public trust.
Properties worth Rs. 300 crore, including spaces at Noida's Great India Place Mall, have been attached by the ED in a cheating case. The investigation reveals...
The Reserve Bank of India's (RBI) annual report for 2023-2024 also highlights a significant decline in the total amount involved in frauds, with a 46.7% reduction...
The incident has raised critical questions about software vulnerabilities and prompted calls for a thorough investigation by a joint team of cyber and banking technology experts.
The Future Crime Research Foundation (FCRF), a non-profit organization incubated at IIT Kanpur’s AIIDE-CoE is going to hold a highly anticipated webinar titled “Tackling Crypto Crimes...
Lucknow: An exhaustive audit conducted by the chartered accounting firm Ram Ratan Gupta & Co. has brought to light severe administrative and financial mismanagement at the...
The arrests highlight a growing concern over investment frauds facilitated through social platforms like WhatsApp and Telegram.
The CBI has arrested nine individuals, including medical professionals and staff at Ram Manohar Lohia Hospital in Delhi, for their involvement in a bribery scandal. The...