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DELHI MONEY HEIST GANG SCAM
Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...- Kamloops Robbery: Two suspects steal ATM, one arrested while another swims away to escape after money heist; search continuesA daring ATM heist unfolded in British Columbia, as two men allegedly stole a cash machine from a pub using a stolen truck. While one suspe...
- Ayodhya will become BJP's 'Lanka': Akhilesh Yadav on Ram Temple unravellingLanka Kaand is an important chapter of Ramcharitmanas that symbolises the victory of good over evil with Lord Ram killing demon Ravan.
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- SIT an eyewash, formed to protect the powerful: Arvind Kejriwal on Ram Mandir donation probeArvind Kejriwal has labelled the Special Investigation Team (SIT) probing the Ram Temple donation scam as an "eyewash" and legally invalid....
- Bangladesh, China agree to strengthen cooperation on Teesta river management: reportBangladesh and China have agreed to boost cooperation on managing the Teesta and other rivers. Prime Minister Tarique Rahman, currently in ...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- EU moves to strengthen Europol against rising digital, cross-border crimeEuropol warned last year that organised crime gangs were turning to AI-powered scams to target victims. Tackling smuggling gangs that ill...
- RBI expands digital fraud protection, introduces compensation for small-value scam victimsThe RBI has expanded customer protection rules for digital payment frauds to cover cases where people are tricked into sending money to sca...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
- 'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...
- SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...
- Ganga cleanliness no longer matter of opinion, data shows improvement: National mission bodyScientific data now proves the Ganga river is getting cleaner. Twelve years of the Namami Gange programme have led to measurable improvemen...
- Baby trafficking gang arrested by Delhi Police, several newborns rescued including a five day old infantDelhi Police have busted a major baby trafficking ring. Twelve individuals, including a woman posing as a doctor, were arrested. The networ...
- Ghaziabad Tanishq showroom robbery shocker: How a wedding celebration led to a Rs 4 crore jewellery heist and multiple arrests in major theft caseA Tanishq employee planned a massive jewellery heist worth Rs 4 crore. He used his upcoming wedding as a cover to steal keys and execute th...
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