International gold smuggler Muniyad Ali Khan has been extradited to India from the UAE, thanks to joint efforts by the CBI, NIA, and INTERPOL, marking a...
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...
