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INTER STATE CYBER FRAUD
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 worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- PM Modi reviews four major projects worth Rs 30,000 crore, calls for timely completion under PM Gati Shakti frameworkPrime Minister Narendra Modi chaired the 52nd PRAGATI meeting, reviewing infrastructure projects exceeding ₹30,000 crore to boost economic ...
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...
- PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud casesPrime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...
- Bitcoin's dominance rises to 58%; remains the most-held crypto asset across Indian cities: ReportBitcoin’s dominance in the global crypto market rose to 58.2% in H1 2026, while it remained the most-held digital asset across Indian citie...
- 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...
- India 'proactively monitoring' Telegram over concerns about illegal content, government report showsAn Indian government investigation has revealed Telegram's extensive use for child abuse material and financial scams. The Home Ministry's ...
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...
- 'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...
- Will strengthen digital infrastructure for effective policing: Karnataka Home Minister Priyank KhargeKarnataka Home Minister Priyank Kharge emphasized bolstering the state's digital infrastructure and intelligent systems for enhanced polici...
- AI must empower people: PM Modi at G7 SummitPrime Minister Narendra Modi spoke at the G7 Summit in France about Artificial Intelligence. He stressed AI must empower people and be incl...
- Digital systems secure, says Axis Bank amid AI platform-driven vulnerability claims on cybersecurityAxis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Telegram temporarily restricted in India ahead of NEET re-exam; NTA welcomes Centre's moveTelegram access in India is temporarily restricted until June 22, 2026, following a government crackdown on fake NEET (UG) 2026 re-examinat...
- 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...
- Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaintsDelhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
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