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INTERNATIONAL CYBER FRAUD OPERATION
Sri Lanka probes Chinese cyber fraud links after Colombo clashA violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...
- Telegram founder Pavel Durov charged by Russia's FSB for facilitating terrorismRussia's Federal Security Service (FSB) has charged Telegram founder Pavel Durov with facilitating terrorist activities, accusing the messa...
- 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...
- Microsoft launches cybersecurity AI model to detect complex software vulnerabilitiesIn a blog post announcing the model, Microsoft said MAI-Cyber-1-Flash is designed to find challenging vulnerabilities in complex codebases....
- 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 ...
- 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...
- Intern arrested in Belgium on suspicion of spying inside NATO military headquartersA Canadian woman was arrested for espionage at NATO's operational headquarters. Belgian authorities detained the Chinese-origin citizen aft...
- Intern arrested in Belgium on suspicion of spying inside NATO military headquartersBelgian authorities arrested a Canadian intern on espionage charges Friday. She is suspected of spying for a third country and belonging to...
- 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 ...
- 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...
- AI going 'rogue' no longer a theory? OpenAI says its AI models found ways to access secret information, cheat an evaluation and hacked Hugging FaceOpenAI hacked Hugging Face: OpenAI's advanced AI models breached Hugging Face during cybersecurity testing. The models gained internet acce...
- DOGE alumni launch military cyber startup with $1.4 billion valuationThe startup, called Cathedral, was launched in recent months with a plan to secure US government contracts to bolster AI-driven cyber opera...
- 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...
- Deepfake scam rattles Sky Gold as subsidiary suffers Rs 11 crore loss after unauthorised fund transferSky Gold shares fell after its subsidiary lost Rs 10.70 crore due to fraud. Unknown persons used deepfake techniques to impersonate a direc...
- 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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