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Browsing: Financial Crime
Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees.…
OneCard recently issued a significant alert to its customers, warning them about a new scam called WhatsApp Screen Mirroring Fraud. Many individuals…
Businessman Deepak Kothari has leveled accusations against Bollywood actress Shilpa Shetty and her husband, Raj Kundra, alleging they defrauded him of Rs…
Bollywood actress Shilpa Shetty and her husband, Raj Kundra, are once again in the headlines, this time not for films or personal…
A shocking incident has surfaced involving Manisha, a social media sensation from Gopalganj, Bihar. Her husband, Akshay Chaurasia, is accused of fraud.…
Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of crores of…
A man in Ranchi, India, was defrauded of ₹8.6 lakhs in a sophisticated cyber scam disguised as a water bill payment. The…
Youth Congress leader Ashish Shinde has been arrested. The arrest is linked to allegations of helping KK Srivastava, a tantrik and close…
Instances of online cyber fraud are on the rise. While people often consider ATMs safer for cash withdrawals, cybercriminals are now actively…
The Cyber Crime Investigation Department of Jharkhand (Ranchi) has achieved a significant breakthrough by arresting seven cybercriminals operating on behalf of Chinese…
The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating in the state. The network was involved in…
Delhi police have dismantled a fraudulent call center and taken 11 individuals into custody following an investigation. The perpetrators are alleged to…
Police have arrested a lawyer, his wife, and two others in connection with the suitcase murder case in the DD Nagar police…
New Delhi: In a key step towards combating cyber fraud and financial crime via mobiles, the Department of Telecommunications (DoT) on Wednesday…
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