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PAN INDIA CYBER FRAUD
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...- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats herA Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using her PAN and salary slips to secure a...
- India orders Google to take down hundreds of Firebase accounts over cyber fraudIndia has directed Google to remove hundreds of accounts on its Firebase platform after officials found scammers using the service to imper...
- India orders removal of Google Firebase accounts after spotting scam patternOnline scams have become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber ...
- Small Urban co-operative banks face risks bigger than their size due to cyber threats: RBI Dy GovernorUrban co-operative banks may be limited in size but face risks far beyond their physical footprint, RBI Deputy Governor Swaminathan J said....
- Global tech majors to participate in Kerala cybersecurity summitThe programme will include keynote addresses, leadership discussions, executive roundtables and technical sessions. AI attack simulations, ...
- Unsuspecting landowner got income tax notice as his land was sold for Rs 6.82 crore cash by someone via forged sale deed; he fights back and wins tax case in ITAT Ahmedabad on this groundFor Rs 6.82 crore cash notorious land grabbing gang sold land via forged sale deed with forged signature of landowner; however landowner go...
- AI agents are finding new ways to bypass safeguardsAgents are now beginning to reason, to find the fastest, cheapest and simplest ways to achieve a goal, often in unintended ways. But this d...
- Burnt iron pan looks ruined? Try these easy cleaning hacks to remove stubborn food and restore its surfaceReviving burnt cast-iron pans is achievable with the right cleaning methods. Begin by simmering water to loosen stubborn food remnants. Uti...
- Sebi to soon roll out AI rules with a ‘kill switch’ for stock marketSebi will soon issue guidelines for responsible AI and machine learning use in India’s securities market, with mandatory safeguards includi...
- 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-...
- The next frontier in finance is not a bank. It is the machinery beneath itThe financial services landscape is evolving, emphasizing the importance of software and data infrastructures. In India, digital payments a...
- Banking sector has key role to play as India on way to become 3rd largest economy: Gujarat CM Bhupendra PatelGujarat Chief Minister Bhupendra Patel highlighted the banking sector's crucial role in India's economic advancement. He urged banks to pro...
- Parl panel red flags rise in student mobile addiction; Also seeks bridging of digital divideA parliamentary panel has urged the Education Ministry to introduce cyber safety and mobile addiction courses for students and teachers, br...
- 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...
- 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...
- Colombo Port city comes into focus as transnational crime networks surfaceSri Lanka faces growing concerns as a potential hub for Chinese cybercrime networks. A recent murder of a Chinese national highlights these...
- Over 1 lakh senior citizens, 4.63 lakh women lodged financial cyber fraud complaints amounting to Rs 7,769 crore in 2025: GovtOver one lakh senior citizens and four lakh women reported financial cyber fraud in 2025. These victims collectively lost over seven thousa...
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