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CYBER FRAUD
Banking sector has key role to play as India on way to become 3rd largest economy: Gujarat CM Bhupendra PatelGujarat Chief Minister Bhupendra Patel highlighted the banking sector's crucial role in India's economic advancement. He urged banks to pro...- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- Cyber fraud crackdown: Centre blocks over 3,700 mobile apps, saves Rs 11,158 croreThe government has blocked 3,718 mobile applications by June 30, 2026. Over Rs 11,158 crore has been saved through 32.80 lakh fraud complai...
- Supreme Court asks Centre to consider mechanism against cybercrime and digital harmsIn a recent directive, the Supreme Court urged the Centre to confront pressing issues related to cybercrime, particularly regarding online ...
- Colombo Port city comes into focus as transnational crime networks surfaceSri Lanka faces growing concerns as a potential hub for Chinese cybercrime networks. A recent murder of a Chinese national highlights these...
- CoinDCX strengthens partnership with law enforcement; conducts crypto investigation training for Mira-Bhayander, Vasai-Virar PoliceCoinDCX successfully concluded a crypto investigation and VDA awareness program for police. The initiative aimed to strengthen awareness an...
- Mastercard says UPI complements digital payments ecosystem, not a competitorMastercard sees India's UPI as a complementary platform for digital payments. This homegrown system has significantly expanded the country'...
- Over 1 lakh senior citizens, 4.63 lakh women lodged financial cyber fraud complaints amounting to Rs 7,769 crore in 2025: GovtOver one lakh senior citizens and four lakh women reported financial cyber fraud in 2025. These victims collectively lost over seven thousa...
- Indian Bank targets Rs 35 lakh crore business by 2032 after crossing Rs 15 lakh crore milestone: MD & CEO"On 125th year, that means 2032, we have set a target of 35 lakh crore business. In June we are at 15 lakh crore. That means we have to bec...
- Under Kash Patel, FBI forges unprecedented law enforcement ties with China, RussiaFBI Director Kash Patel has initiated new law enforcement partnerships with China and Russia. These collaborations focus on transnational c...
- Is your AI partner a gold digger? 5 signs to spot romance scam botsAI companions are becoming increasingly realistic, making it easier than ever for scammers to exploit emotions and trust. Romance scam bots...
- Digital arrests: SC tells RBI to frame SOP on mule A/CsThe Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...
- SC issues directions to tackle digital fraud, asks RBI to circulate SOP on mule accountsThe Supreme Court has directed the Reserve Bank of India to create a standard operating procedure. This procedure will address bank account...
- Visa beefs up cybersecurity offerings with $2.4 billion BioCatch dealVisa is acquiring fraud intelligence provider BioCatch for $2.4 billion. This acquisition aims to significantly bolster Visa's cybersecurit...
- Sri Lanka probes Chinese cyber fraud links after Colombo clashA violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...
- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...
- Telegram founder Pavel Durov charged by Russia's FSB for facilitating terrorismRussia's Federal Security Service (FSB) has charged Telegram founder Pavel Durov with facilitating terrorist activities, accusing the messa...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- Government sets up India Digital Payment Intelligence Corp to contain cyber fraudsIndia Digital Payment Intelligence Corporation has been established to combat cyber financial frauds. This new entity will share real-time ...
- Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...
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