Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

Britain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...

The CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...

Delhi Police are investigating Chinese handlers involved in cyber fraud. Recent cases show Indian fraudsters collaborating with Chinese nat...

In southwest Delhi, two individuals with alleged Chinese connections were apprehended for defrauding a retired army officer of Rs 41.45 lak...

The Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...

India faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams s...

Fraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments wit...

Public security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national p...

China's decision to exclude Myanmar junta leader Min Aung Hlaing from the Belt and Road Initiative (BRI) forum was a strategic move to avoi...

Chinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...

Hyderabad cybercrime police have uncovered an Rs 712 crore ($96 million) investment scam, overseen by China-based masterminds. The criminal...

Hyderabad Police has busted a Rs 712 crore investment fraud by Dubai-based Chinese operators and arrested nine people in this connection. T...

The police began investigation after a Hyderabad resident complained of being cheated after he invested Rs 1.6 lakh in an investment app. T...

"The Indian economy resembles a coiled spring waiting to be released," says London based Syme.

Companies like Baidu, Alibaba and Tencent have done extremely well and have huge amount of cash reserves, which gives them the ability to s...