The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for allegedly running illegal digital loan apps. The accused alleg...

Cybercriminals are exploiting the trend of digital wedding invitations on WhatsApp to scam unsuspecting users. The scam involves sending fa...

A Bengaluru man lost Rs 21 lakh when he was scammed through an investment fraud. He met a woman on a dating app who convinced him to invest...

Between January 2020 and July 10, 2024, job scams, fraudulent loan applications, and deceptive schemes using the names of foreign firms hav...

Chinese loan apps, operated by Chinese criminal syndicates and gangs, are causing significant financial losses in India. Pavan Duggal, a cy...

The Pratibimb app, launched in November-December, led to the arrest of 454 cyber criminals in Jamtara, Deoghar, and Giridih areas of Jharkh...

BJP leader Jai Ram Thakur has accused former Chhattisgarh chief minister Bhupesh Baghel of funding the Congress party's campaign in the Him...

The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...

The EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male ...

Chinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...

The Indian Cyber Crime Coordination Centre (I4C), in the past, has sought a ban on as many as 500 apps that were sending data of Indians to...

The ministry has noted that "many of these illegal lending apps may not be regulated entities by RBI and are using bulk SMS, digital advert...

Earlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...

Official sources said the Enforcement Directorate (ED) has "enlarged" its investigation to probe these FIRs and complaints filed by the two...

Many of these apps, researchers say, indulge in "abusive lending practices” and seek wide-ranging intrusive permissions from users.

Confirming the China connection, superintendent of police, CID-cybercrime, MD Sharath, said: “Operations of the companies which were raided...

One of the indicators of genuineness is whether a lender wants to check your credit report before lending you money. Reputable lenders make...