CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...
14 Dec, 2025, 11.03 AM IST
India repatriates 197 Indians who fled to Thailand from Myanmar scam centreIndia successfully repatriated 197 citizens from Thailand, who had managed to flee from scam operations in Myanmar. These individuals were ...
10 Nov, 2025, 09.53 PM IST
CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
04 Oct, 2025, 01.29 PM IST
Two held for Rs 41.45 lakh cyber fraud on retired army officer; Chinese nexus bustedIn southwest Delhi, two individuals with alleged Chinese connections were apprehended for defrauding a retired army officer of Rs 41.45 lak...
31 May, 2025, 06.56 PM IST
Tackling cyber frauds: Finance Ministry includes I4C under PMLA for information sharingTo combat cyber fraud and trace money trails, the Indian Cyber Crime Coordination Centre (I4C) is now authorized to exchange information wi...
27 Apr, 2025, 12.56 PM IST
Indian Cybercrime Coordination Centre empowered under PMLAThe Centre has empowered the Indian Cybercrime Coordination Centre (I4C) under the PMLA, enabling it to receive and share information to co...
27 Apr, 2025, 12.09 AM IST
Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...
08 Oct, 2024, 11.26 AM IST
More cyber fraud cases getting detected in India due to enhanced vigil, says Amit ShahUnion Home Minister Amit Shah reported 27 lakh cyber fraud complaints in the past year, highlighting increased detection due to enhanced vi...
28 May, 2024, 02.53 PM IST
Online radicalisation continues to pose significant challenge to global security: IndiaIndia, at the 19th Interpol Conference, stresses no 'good' or 'bad' terrorism stance, underlines the global challenge of online radicalisat...
04 May, 2024, 11.19 AM IST
CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2.2 crore cashThe CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign c...
22 Nov, 2023, 11.17 PM IST
CBI, US authorities crack down on fraud scheme targeting elderly people in AmericaIn response to a complaint filed in the US, a federal court has ordered Cotter and five companies to stop engaging in the technical-support...
16 Oct, 2020, 12.18 PM IST
India calls for closer and real-time intelligence sharingIn a world inter-connected through modern technologies, there is a deepening nexus between various types of transnational organised crimes ...
05 Oct, 2017, 03.46 PM IST
392 CBI probes pending in 66 countriesHe said that the Central Bureau of Investigation was also in final stages of initiating the establishment of three world-class institutions.
21 Oct, 2016, 11.44 AM IST
CBI gets specialised lab to decode Apple devicesThe specialised lab is focussed on extracting information from Apple devices using forensic softwares from devices such as iMAc, Mac book p...
01 May, 2015, 07.59 PM IST
CBI gets specialised laboratory to decode Apple devicesThe new lab, at the CBI academy in Ghaziabad, will be fully equipped with latest workstations and softwares to decode the digital informati...
01 May, 2015, 06.56 PM IST
International laws governing cyber crimes need fresh look: CBIThe said programme has been conducted since 2010 for African nations under the aegis of the India-Africa forum summit.
09 Feb, 2015, 10.00 PM IST
- India, Vietnam sign MoU for bilateral cooperation on security
The MOU was signed following delegation-level talks between the Union Home Minister, Shivraj Patil and the visiting Vietnamese Minister for...
24 Mar, 2008, 04.59 PM IST