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Indore police bust cyber fraud network with 250-plus bank accounts under Operation Matrix
The Crime Branch in Indore has arrested the main suspect accused of running a network of bank accounts for cyber fraud under …
financial crime
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Jethwara police recover ₹10,000 from cyber fraudster in swift action
Police in Jethwara have successfully recovered ₹10,000 for a cyber fraud victim through swift action, marking a significant win in the district's …
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Pratapgarh Police recover over 6.96 lakh from cyber fraud victims across 27 cases
Pratapgarh Cyber Police has successfully recovered over ₹6.96 lakh for victims in 27 separate cyber fraud cases, marking a significant achievement in …
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64-year-old Kerala man arrested after 25 years posing as cop to extort money
64-year-old serial fraudster arrested in Mangaluru after posing as NCIB officer for 25 years, operating across 10 states with multiple aliases.
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WhatsApp scams in Hong Kong soar 170 percent, exceeding entire last year's total
WhatsApp account hijacking scams in Hong Kong jump 170% with 1,993 cases in seven months, costing victims HK$146.3 million. AI enables fake …
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ED raids multiple UP, Haryana locations in GST fraud money laundering probe
The Enforcement Directorate conducted simultaneous raids at multiple locations across Uttar Pradesh and Haryana on Monday as part of a money laundering …
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ED arrests two money launderers in ₹30,000 crore cyber fraud probe
Enforcement Directorate arrests two accused in sprawling cyber fraud investigation uncovering ₹30,000 crore in suspect transactions across 20 states.