Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...
12 May, 2026, 07.24 AM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
29 Apr, 2026, 12.18 AM IST
UP Police bust inter-state cyber gang in Bareilly with links to Nepal, China; arrests 5Uttar Pradesh Police have uncovered a major inter-state cyber fraud network. Five individuals were apprehended in Bareilly for their allege...
19 Apr, 2026, 03.18 PM IST
ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
11 Apr, 2026, 11.01 AM IST
UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
26 Mar, 2026, 07.43 PM IST
CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...
14 Dec, 2025, 11.03 AM IST
China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
29 Oct, 2025, 05.54 PM IST
Chinese handlers behind cyber frauds under Delhi Police radarDelhi Police are investigating Chinese handlers involved in cyber fraud. Recent cases show Indian fraudsters collaborating with Chinese nat...
20 Jun, 2025, 04.23 PM IST
Two held for Rs 41.45 lakh cyber fraud on retired army officer; Chinese nexus bustedIn southwest Delhi, two individuals with alleged Chinese connections were apprehended for defrauding a retired army officer of Rs 41.45 lak...
31 May, 2025, 06.56 PM IST
Beware: Cybercriminals are now using India Post for online fraud. Here is how they are targeting victimsCyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...
17 Sep, 2024, 10.30 AM IST
Indonesia arrests over 100 Taiwanese for alleged cyber fraudIndonesian police have arrested more than 100 Taiwanese at a villa in Bali over alleged cyber fraud, authorities said Friday. In 2018, Bali...
28 Jun, 2024, 10.12 AM IST
Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
05 Sep, 2023, 06.19 AM IST
Sri Lanka busts network of Chinese involved in online fraudSeveral laptops and cell phones have been recovered from the group, according to local authorities. Further investigations are continuing. ...
02 May, 2023, 11.56 PM IST
CEO of 19 firms charged with selling fake Cisco devices worth $1 billionA federal grand jury in the District of New Jersey charged Onur Aksoy of Miami with running a massive operation over many years to sell fra...
09 Jul, 2022, 03.54 PM IST
United States accuses Chinese hackers in targeting of COVID-19 researchThe indictment, which officials expected to discuss at a news conference, says the hackers in recent months had researched vulnerabilities ...
21 Jul, 2020, 09.40 PM IST
Canada judge rules Huawei CFO Meng's fraud case will proceedBritish Columbia Supreme Court Justice Heather Homes ruled the allegations against Meng in the U.S. would also be a crime in Canada if comm...
28 May, 2020, 08.53 AM IST