A chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 cror...

Gurgaon police exposed a Cambodia-based cybercrime ring where Khushi Chaudhary, 24, was arrested for scamming an 81-year-old woman of Rs 2....

Vidya, a marketing consultant, was swindled off Rs 6 crore by criminals using a 'digital arrest' scam. She managed to recover about `60 lak...

Indian authorities have started a fresh investigation into Byju’s financing and accounting practices. This and more in today’s ETtech Top 5.

Cyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...

A Gurugram-based software engineer amusingly engaged with a scammer posing as an HDFC Bank representative. He offered to redesign the fraud...

A 48-year-old stock trader from Gachibowli, Hyderabad, lost Rs 3.37 crore in an investment scam. It began with a deceptive WhatsApp invitat...

Delhi Police arrested two cyber criminals for duping a woman of Rs 97,000 through a food delivery app scam. The criminals used IVR technolo...

A 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Ri...

A Gurugram resident lost Rs 25 lakh after being fraudulently offered a job on messaging platform Telegram. The 46-year-old victim was promi...

The criminals from Nuh have victims in almost every state of India. Recent arrests of a few dozen criminals have led to the discovery of 28...

Whereas previously Jamtara in Jharkhand was the hub of cyber fraudsters, new hubs have emerged, just like fresh faces being introduced in a...

The tap-and-get-a-loan “solution” is pushing a large number of people into a trap far deeper than the financial condition they are in.

Entry-level job losses, more digital payment, and easy gains are pushing small-town youngsters into cybercriminals’ gangs

Given that Kejriwal's main political plank has been his anti-graft battle, his tweets on the PNB scam seem an appropriate way for him to re...

Investigations in this connection by Delhi Police and UPSTF reveal that at least 50 such call centers and job portals are running in the re...

Giving 'chai pani' to policemen bothers Surita Banerjee, a resident of Sector 31 and a social activist in the making who recently returned ...