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KROLL GLOBAL FRAUD REPORT
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 ...27 Jun, 2026, 05.47 PM IST- 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 ...26 Jun, 2026, 02.33 PM IST
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST
- FIR lodged over Ram Temple donation 'fraud'Following a preliminary report by a Special Investigation Team, the Shree Ram Janmabhoomi Teerth Kshetra has filed an FIR with Ayodhya poli...26 Jun, 2026, 12.33 AM IST
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...25 Jun, 2026, 09.38 PM IST
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...25 Jun, 2026, 04.20 PM IST
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...25 Jun, 2026, 02.27 PM IST
- 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 ...25 Jun, 2026, 01.19 PM IST
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...25 Jun, 2026, 01.17 AM IST
- PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud casesPrime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...24 Jun, 2026, 10.46 PM IST
- Bitcoin's dominance rises to 58%; remains the most-held crypto asset across Indian cities: ReportBitcoin’s dominance in the global crypto market rose to 58.2% in H1 2026, while it remained the most-held digital asset across Indian citie...24 Jun, 2026, 04.47 PM IST
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...24 Jun, 2026, 09.21 AM IST
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...24 Jun, 2026, 09.03 AM IST
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...24 Jun, 2026, 05.45 AM IST
- Telegram vs MeitY: From takedown orders to temporary ban, a look at the history of clashes with the social media platformMeitY’s most severe platform-wide intervention latest flashpoint in long history of clashes between Telegram and authorities in India.24 Jun, 2026, 01.48 AM IST
- 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...23 Jun, 2026, 11.44 AM IST
- India's digital fraud rate nearly double global average as scammers target existing accountsIndia's digital fraud rate in 2025 reached 7.1%, almost double the global average. This indicates growing online fraud risks as digital pay...16 Jun, 2026, 05.00 PM IST
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