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ONLINE FRAUD CASES INDIA
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...- 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-...
- Sale deed vs gift deed vs Will: Why witnesses matter differently for eachDo you need witnesses for a registered sale deed? Know what determines the validity of a registered sale deed. Know what the law says
- Razorpay launches AI model trained on four billion paymentsRazorpay has launched an AI foundation model to enhance online payment success. This advanced system improves fraud detection and payment r...
- Man loses Rs 9,800 after scratching a fake UPI cashback card; consumer commission orders Federal Bank to pay 17,800; know whyA man lost Rs 9,854 after falling for a fake UPI cashback scratch card scam. Federal Bank initially refunded the amount as required under R...
- Indian-origin teen charged with killing mother, brother in US; allegedly used ChatGPT for 'fantasies' searchesAn Indian-origin teenager faces murder charges for allegedly killing his mother and younger brother. Police found Sudha Venkatesan and Sidd...
- 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...
- US visa fraud: Andhra man admits to faking Rs 1.2 crore net worth, degree, and job for US EmbassyDelhi Police registered an FIR against a 25-year-old man from Andhra Pradesh. He allegedly submitted forged education and employment docume...
- 'Compromised PM forced to sell India's interest': Rahul Gandhi as US court dismisses Adani caseCongress leader Rahul Gandhi criticised Prime Minister Narendra Modi after a US court permanently dismissed criminal charges against Adani ...
- US court scraps fraud case against Gautam Adani and nephew SagarA US judge has dismissed securities and wire fraud charges against Gautam Adani and his nephew Sagar, ending the criminal case over alleged...
- PNB case: Accused can't dictate probe method, says court while rejecting plea for video conferenceA Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation proced...
- 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...
- 88-year-old Delhi man loses mobile, then Rs 70,000 vanishes from his bank account: How this fraud led to a pan-India cyberfraud gang that uses victims' stolen phones to steal moneyAn 88-year-old Delhi man's stolen phone and Rs 70,000 in unauthorised transactions led Delhi Police to a pan-India cyberfraud syndicate ope...
- US moves immigration filings online: What it means for green card, citizenship and asylum applicantsThe US is transitioning towards mandatory online filing for immigration applications. This new rule allows USCIS to require electronic subm...
- Motor insurance bills could feel the pinch as insurers crack down on third-party fraudMotor insurers are intensifying efforts to curb third-party claim fraud as rising court awards and more uninsured vehicles increase pressur...
- US court dismisses criminal charges against Gautam Adani, Sagar Adani, Vneet Jaain over alleged solar bribery schemeA US federal court dismissed criminal charges against Gautam Adani and two executives. The Justice Department requested this dismissal with...
- US set to make online filing of immigration applications mandatoryThe US will make online applications mandatory for a range of immigration benefits, including green cards, citizenship and asylum, under a ...
- EPFO Security Alert: 5 things EPF members must know to protect their account from online fraud
- Canada Class Action Lawsuit: $8.7 million settlement offers eligible Canadians up to $5,000 - Check who qualifies and how to claim compensationA court in Canada has given the green light for an $8.7 million settlement arising from a privacy breach that occurred in 2020. Canadians w...
- From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...
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