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CYBER SLAVERY CASE
NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racketThe National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of India...
Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...
Saudi Arabia overtakes US in deporting Indians in 2025Saudi Arabia deported over 11,000 Indians in 2025, leading all nations, according to Ministry of External Affairs data. Visa overstays were...
Job aspirants from Andhra Pradesh continue to fall victims to Southeast Asia scam centersUnemployed youths from Vizag and Vijayawada are falling victim to cyber scams in Southeast Asian countries like Myanmar and Cambodia, lured...
Lucknow's 'mule account' menace: How local youths are fuelling global cyber fraud networkIn Lucknow, young adults are being lured into cyber fraud schemes by renting out their bank accounts for quick cash. These accounts are use...
Terrorists using e-commerce, crypto and social media to raise funds, FATF warnsThe FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in coun...
Nails pulled, passports seized: How 60 Indians were tortured & forced into 'cyber slavery' in MyanmarMaharashtra Police have rescued over 60 Indians trapped in Myanmar cybercrime rackets after being lured with fake job offers. Five agents, ...
NIA conducts raids in Delhi's Jamia Nagar in connection with 'cyber slavery' caseThe National Investigation Agency conducted a search in Delhi's Jamia Nagar as part of an investigation into a human trafficking and cyber ...
No provision for 'digital arrest' worldwide; report cybercrimes at earliest: ExpertsCybercriminals in Uttar Pradesh are posing as officials from CBI and RBI. They deceive victims into transferring money by using digital arr...
Amazon’s q-comm move; green shoots for IT sectorHappy Monday! Amazon wants to catch up in the quick commerce race. We have a Monday AM scoop on the latest from the US ecommerce major in t...
The man who escaped the scam rings of CambodiaThousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botch...
Beware financial crimes! And data is your best bet to fight itIncreasing financial crime is a worry for governments and businesses alike.
Human trafficking greatest human tragedy, says CJI Dipak MisraJustice Misra, addressing an 'International Conference on Human Trafficking' here, said the younger generation has to be the torchbearers a...
2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...