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CYBER FRAUD PREVENTION INDIA
CBI files charge sheet against 13 accused in NEET-UG 2026 paper leak caseThe Central Bureau of Investigation has filed a charge sheet against thirteen accused individuals. These arrests are related to the NEET-UG...- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- Government sets up India Digital Payment Intelligence Corp to contain cyber fraudsIndia Digital Payment Intelligence Corporation has been established to combat cyber financial frauds. This new entity will share real-time ...
- Lok Sabha resumes business after days of deadlock, takes up anti-paper leak Bill amid sharp govt-Opposition clashThe Lok Sabha resumed legislative business, debating the Public Examinations Amendment Bill, 2026. The government defended the proposed cha...
- Govt introduces anti-paper leak Bill in Lok Sabha amid Opposition protestsThe government introduced a bill proposing tougher penalties for examination fraud. This amendment seeks to strengthen the existing Public ...
- How AI fraud detection is reshaping banking and financial services in IndiaEvery digital payment, loan approval and investment decision carries an invisible layer of intelligence. AI products are quietly helping fi...
- NEET paper leak row: What Centre's new anti-paper leak bill proposes and why it mattersThe Centre introduces a bill proposing significantly tougher penalties for examination fraud. This legislation aims to strengthen the anti-...
- Rijiju urges MPs to participate in anti-paper leak Bill discussion in Parliament on MondayParliamentary Affairs Minister Kiren Rijiju urged all Members of Parliament to attend the upcoming discussion. The Public Examinations (Pre...
- Restraining ChatGPT from using copyrighted work detrimental to growth of AI: Delhi HCThe Delhi High Court refused to restrain ChatGPT from using ANI's copyrighted content for training its AI models, saying such use amounts t...
- Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...
- Ten years of jail, Rs 10 cr fine: Union Cabinet said to have cleared bill for tougher punishment in paper leak casesThe Union Cabinet has approved a bill proposing stricter punishments for examination paper leaks, with the legislation likely to be introdu...
- Text message scams jump 146% in India amid rise in scam-led digital fraud: ReportText message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...
- US cracks down on cyber scams with global visa restrictionsThe US has introduced a global visa restriction policy targeting individuals involved in cyber scams and sextortion, along with their immed...
- Nearly 55.49 crore UPI users onboarded by June 2026Around 55.49 crore UPI users were onboarded by June 2026, Parliament was informed. UPI transactions reached 24,162 crore in volume and Rs 3...
- Did PM Modi announce a Rs 25 lakh monthly income scheme? Here's the truthA fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...
- Sebi warns listed firms, regulated entities against rising 'Boss Scam' cyber fraudSebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters mas...
- Madras HC says repeated sexual relations do not automatically mean consent, warns against ‘romance fraud’The Madras High Court clarified that repeated sexual relations do not automatically imply consent. Courts must examine surrounding circumst...
- Singham vs scammers? Bandhan Bank brings Rohit Shetty for Cyber Cop missionBandhan Bank has launched Cyber Cop, a nationwide cyber fraud awareness campaign under its CSR programme with filmmaker Rohit Shetty, as cy...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
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