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FRAUD VICTIMS RECOVERY
Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGP- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this works
- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's company
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...14 Jun, 2026, 06.56 PM IST
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...16 May, 2026, 06.27 PM IST
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...15 May, 2026, 06.00 PM IST
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...07 May, 2026, 09.00 AM IST
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...01 May, 2026, 02.10 PM IST
- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...26 Apr, 2026, 04.47 PM IST
- From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...20 Apr, 2026, 10.01 PM IST
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...17 Apr, 2026, 02.10 PM IST
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...17 Apr, 2026, 12.00 PM IST
- Police say 1 person killed and 6 injured in shooting at a Chick-fil-A in New JerseyIn a tragic incident on Saturday night, a shooting at a Chick-fil-A in Union, New Jersey, left one person dead and six others injured. Inve...13 Apr, 2026, 07.18 AM IST
- RBI may soon make you wait an hour before your UPI transfers goes throughThe Reserve Bank of India is exploring new measures to curb digital payment fraud. A key proposal suggests a one-hour pause for large trans...09 Apr, 2026, 07.40 PM IST
- Kochi cyber police recover over Rs 1 crore lost in ‘digital arrest’ scam targeting elderly manKochi cyber police successfully recovered over Rs 1 crore defrauded from an 81-year-old man in a 'digital arrest' scam. Scammers impersonat...14 Mar, 2026, 05.46 PM IST
- Bollywood's glitz, $4 million in scam: Indian-origin Texas couple accused of being 'most prolific fraudsters'A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams and misused pand...21 Jul, 2025, 07.29 PM IST
- India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...03 Oct, 2024, 04.46 PM IST
- CBI books Ahmedabad-based man for cheating, recovers US $9.3 lakh from crypto walletsThe CBI also alleged that Shaishav induced the victim to withdraw cash from his bank accounts and deposit the same in bitcoin at RockitCoin...21 Oct, 2023, 12.58 PM IST
- Your friend in distress could be an e-fraudsterFraudsters have managed to steal from hundreds of bank accounts by either impersonating acquaintances of account holders, tricking tipplers...28 May, 2020, 10.48 AM IST
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