Warangal police nabbed three in Delhi for duping a businessman of Rs 5 crore in a crypto scam, promising Rs 15 crore. The suspects used WhatsApp...
MUMBAI: The Enforcement Directorate (ED) has revealed a complex money laundering operation linked to the Fairplay app, an illegal sports betting platform. The investigation, spearheaded by...
- Noida Police arrested five, including a Chinese national, for a major cyber fraud linked to social media scams. - Seized items include 21 phones, 223...
- Gurugram Police and NIA arrested social media influencer Bobby Kataria for allegedly running an international human trafficking network. - He and his associates held over...
- Bitcoin pioneer Roger Ver arrested in Spain over $48M tax evasion. - U.S. seeks extradition of 'Bitcoin Jesus' for alleged tax fraud charges.
Stock market scams luring investors on social media! Deepfakes used, fake tips spread. Here's how to avoid them!
A Hyderabad businessman was duped out of Rs 81,000 by scammers posing as agents of a government loan scheme.
CBI probes Sargam Electronics in a Rs 22 Crore fraud case. Directors accused of cheating, leading to severe financial discrepancies.
Massive fraud crackdown: 20+ arrests, luxury seizures in €600M EU fund scam. Unveiling a cross-border operation's shocking findings.
Govt strengthens fight vs fake news! PIB Fact Check Unit now central authority. Report suspicious info on govt schemes via WhatsApp & get the facts!
Unveiling the Rs 16 crore scam by two fraudsters that shocked India, resulting in 4,400 complaints.
ED nabs Ashish Kakkar, kingpin of a Rs 4,978 crore cyber fraud and money laundering scheme, unveiling a vast criminal empire.
A mom's nightmare! Scammer uses creepy voice cloning to impersonate daughter. Find out how she stayed calm & exposed the trick.
BENGALURU: In a brazen case of cybercrime, Dr. Jyothi SR, an obstetrician and gynaecologist in Bengaluru, became the victim of a sophisticated online scam that cost...
NEW DELHI: While a recent case in Britain involving food delivery giant HelloFresh sending millions of unsolicited emails and texts grabbed headlines, Indian consumers face a...