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FINANCIAL CYBERCRIME
10 military-grade drones seized from three Indian passengers at Delhi airportThree Indian passengers were intercepted at Delhi airport while carrying 10 military-grade drones from Hong Kong. The drones, valued at ove...- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- NPCI unveils UPI MDR; Meta's new child safety measuresThe NPCI has finalised the long-awaited MDR framework for UPI transactions, paving the way for changes to the payments ecosystem. This and ...
- Google faces police questioning over 500,000 fake Gmail accounts used for bomb threatsIndian police will question Google regarding safeguards after dismantling a fake Gmail account network. This network sent over 500,000 hoax...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Banks need to invest more in digital, financial literacy to tackle cyber fraud: Bank of Baroda MDBank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...
- India's coastal security to see serious action in next two years: Amit Shah says MHA will move forward 'very seriously'Amit Shah emphasised the need to strengthen coastal security over the next two years. He called on Western states to take the lead in imple...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- ‘Mera aur Cyber Cell ka purana rishta hai’: Samay Raina jokes about ‘Latent’ row before CM Devendra Fadnavis felicitationSamay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his cont...
- Bank froze businessman's account over income mismatch, now it is asked to pay Rs 50,000 compensation; HC explains whyFish machinery businessman's bank account frozen as he declared 5.76 lakh income but got Rs 23 lakh via RTGS; HC orders bank to pay Rs 50,0...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Allahabad HC orders banks to freeze only disputed amount in cybercrime casesThe Allahabad High Court has ruled against the imposition of blanket debit freezes in cybercrime cases, emphasizing that such measures must...
- 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 ...
- Major Wall Street firms targeted in attempted cyberattacks, sources sayMajor Wall Street financial firms faced sophisticated cyberattacks recently. Hackers used phone calls to trick employees into granting acce...
- Government aims to keep India's internet free from unlawful, obscene content: I&B Ministry to Lok SabhaMinister of State (MoS) for Information and Broadcasting and Parliamentary Affairs L Murugan informed the Lower House of Parliament in a wr...
- 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...
- 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...
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