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FRAUDSTER ARRESTED
US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- FBI adds India-born Manjit Singh Bedi to Most Wanted Fraudsters List for $600,000 SNAP benefits fraudThe FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...
- ‘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...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- Bihar police arrests three men for renting out their accounts for up to Rs 5,000 to cyberfraudsters helping them commit Rs 25 crore fraudThree men were apprehended in Patna for reportedly offering their bank accounts for rent, aiding an interstate cybercrime group’s money lau...
- Malaysia built a $100 billion city just 2 km from Singapore for 700,000 people; only 9,000 came, now scammers are moving into the ghost townGhost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...
- 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...
- Text message scams jump 146% in India amid rise in scam-led digital fraud: ReportText message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...
- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...
- Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...
- Navi Mumbai shipping firm owners among 8 booked for duping 75 job aspirants of Rs 1.7 crNavi Mumbai police have filed an FIR against eight individuals, including shipping company owners and staff, for allegedly defrauding 75 pe...
- Mumbai businessman loses Rs 58 crore in 'digital arrest' fraudA 72-year-old Mumbai businessman was allegedly duped of Rs 58 crore in a ‘digital arrest’ scam, one of the largest such cyber frauds report...
- Bengaluru techie loses Rs 11.8 crore after falling victim to "digital arrest" scamA Bengaluru software engineer transferred Rs 11.8 crore during a 'digital arrest' scam lasting from November 25 to December 12, 2024. Fraud...
- Fraudsters extort money by creating fake email accounts of Nagpur cyber policeIn an unprecedented fraud scheme, a gang impersonated the Nagpur Cyber Police to freeze 176 bank accounts, then extorted money from the acc...
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