Gold worth Rs 800 crore smuggled into India from LAC over 2 years: EDA major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the India-China border....
09 Sep, 2025, 07.26 PM IST
Donald Trump, Elon Musk's sacking thousands of federal workers raises possible espionage, national security threats from Russia, China, claim expertsAs U.S President Donald Trump and Elon Musk fire thousands of federal workers, Concerns have been raised about a possible rise in espionage.
24 Mar, 2025, 07.03 PM IST
Drugs, scams and sin: Myanmar's war has made it the global crime capitalMyanmar, embroiled in civil war since a military coup in 2021, has become a major hub for organized crime. The country leads in opium produ...
31 Dec, 2024, 05.24 PM 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
India-US to engage in homeland security talks on February 28; counter terrorism among key agendaIndia and the United States are set to engage in a high-level dialogue on homeland security, focusing on counterterrorism, cybersecurity, a...
26 Feb, 2024, 12.55 PM IST
Chinese syndicates to keep hurting India via loan app scams: Cyber expertChinese loan apps, operated by Chinese criminal syndicates and gangs, are causing significant financial losses in India. Pavan Duggal, a cy...
21 Jan, 2024, 12.35 PM IST
China raises stakes in cyberscam crackdown in Myanmar, though loopholes remainThe drive has been confined to a limited area and appears unlikely to root out the kingpins behind the human trafficking and other illicit ...
06 Dec, 2023, 10.20 AM IST
China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intactTens of thousands of people, mostly but not all Chinese, have become ensnared in cyber scam networks run by powerful Chinese criminal syndi...
23 Oct, 2023, 02.16 PM 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
Cyber criminals syndicate operating from China and Dubai unearthed, had cheated 11,000Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia, who have defrauded...
27 Jan, 2023, 11.29 PM IST
Arrest of Chinese tycoon in Thailand exposes dubious business model in India’s Eastern neighbourhoodThe notice also alleged that She – who heads a “criminal gang” – set up online gambling websites including Hongshulin, Yigou and Yiyou Inte...
18 Aug, 2022, 10.05 AM IST
Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
03 May, 2022, 08.00 PM IST
Fake Chinese spares for indigenised Bofors guns: CBI FIRThe CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts (bea...
21 Jul, 2017, 07.56 PM IST
Mirach fiasco: Sahara initiates legal action; eyes new dealAccusing Mirach Capital of "cheating and forgery" in the failed $2.05 billion loan arrangement, Sahara today said it has initiated legal ac...
13 Feb, 2015, 01.22 AM IST
- Google attacks 'wake-up call': US intel chief
Google's recently reported cyberattacks are a "wake-up call" about the vulnerabilities of computer networks to attacks that could cripple t...
03 Feb, 2010, 05.38 AM IST
- Italy's Mafia thrives in global financial meltdown
While businesses around the world are hunkering down for survival, the Italian mob is living a golden moment.
26 Apr, 2009, 03.55 AM IST
- China bullish yet anxious one month before Olympics
Security measures have been repeatedly ramped up in China as it hosts its first Olympics, but human rights groups say dissidents have been ...
06 Jul, 2008, 09.59 AM IST