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CYBER CRIMINAL LAUNDERING
India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...02 May, 2026, 01.08 AM IST
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...01 May, 2026, 12.39 PM IST
- ED makes second arrest in S P Oswal digital arrest caseThe Enforcement Directorate has arrested Arpit Rathore in connection with a money laundering case. This follows the digital arrest of indus...02 Jan, 2026, 02.56 PM IST
- How bank insiders enabled cyber fraud: CBI exposes nexus among Canara Bank's manager, Axis Bank's BD and money mule operatorsCentral Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule accounts for ...27 Dec, 2025, 02.38 PM IST
- $200K cross-border crypto scam busted: Binance aids Ahmedabad Police in major crackdownA major cross-border crypto scam, amounting to over $200,000, has been uncovered by the Ahmedabad Cyber Crime Branch with Binance's assista...08 Jul, 2025, 12.51 PM IST
- Doctor kept under 'digital arrest' for 8 days, loses Rs 3 cr to cyber criminalsA 70-year-old doctor in Mumbai was defrauded of Rs 3 crore by cybercriminals who falsely accused her of involvement in a money laundering s...28 Jun, 2025, 02.28 PM IST
- WhatsApp remains top among social media platforms to be misused by cyber criminals, says MHA reportWhatsApp, Telegram, and Instagram are leading platforms for cyber frauds in 2024. Thousands of complaints have been registered for scams th...01 Jan, 2025, 01.42 PM IST
- Another nexus on the rise? Cyber criminals use Pulwama terror attack plot to dupe Hyderabad techie of Rs 2 lakhA Hyderabad-based IT professional was scammed out of Rs 2 lakh by cybercriminals who falsely linked her Aadhaar details to the 2019 Pulwama...25 Nov, 2024, 05.03 PM IST
- Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...08 Oct, 2024, 11.26 AM IST
- CBI, ED, police don't arrest people through video calls: Indian Cyber Crime Coordination CentreThe Indian Cyber Crime Coordination Centre has issued a public advisory warning about 'digital arrest' scams where fraudsters impersonate l...06 Oct, 2024, 03.42 PM IST
- Digital tax fine but what about crypto money laundering via Dark Web?Bitcoin and other cryptocurrencies have become the de-facto currency on the Dark Web.07 Feb, 2022, 12.29 PM IST
- UAE central bank sees COVID-19 increasing money-laundering risksThe number of so-called "money mules" - people who receive illicit funds into their bank accounts to hold or withdraw and wire elsewhere, t...19 Sep, 2021, 03.52 PM IST
- First time: PMLA case on banking conmen who stole savings from remote Jharkhand townThese banking crimes perpetrated over phone and using stolen e-database has seen a phenomenal rise in the last few years prompting banks to...05 Aug, 2018, 03.07 PM IST
- Crypto thefts drive growth of global coin money-launderingIn the first half of the year, more than $760 million in cryptocurrency was stolen from exchanges —nearly three times more than in all of 2...06 Jul, 2018, 09.08 AM IST
- Digital currency to abet money laundering: ReportThe growing use of digital currency will result in rise in cyber laundering as hacking attacks and online scams take centre stage on Intern...21 Jul, 2013, 01.18 PM IST
- Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...05 Aug, 2012, 10.45 AM IST
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