Searched for
TRANSNATIONAL CYBERCRIME NETWORKS
"Productive meeting on US-India commercial roadmap": Sergio Gor meets US Commerce SecretaryUS Ambassador Sergio Gor met with US Secretary of Commerce Howard Lutnick in Washington DC. They discussed boosting cooperation in Artifici...08 Apr, 2026, 08.09 AM IST- Using AI to tackle mule accounts to be in focus during two days conference by CBI, CentreThe use of artificial intelligence in tackling mule accounts, which form a key element in facilitating laundering of illicit funds stolen t...09 Feb, 2026, 09.57 PM IST
- 'Agencies working together...': US Embassy on crackdown of illegal Lucknow call centre targeting US nationalsIndian and US agencies are collaborating to dismantle international scam networks following a crackdown on an illegal call center in Luckno...26 Nov, 2025, 02.22 PM IST
- 'Operation Destabilise': Inside the UK-based billion-dollar network that secretly helped fund Russia’s war machineAccording to the NCA, the network rapidly converted the proceeds into cryptocurrency, enabling the money to be transferred around the world...21 Nov, 2025, 10.22 AM IST
- Meet FBI’s most-wanted cybercriminal, Volodymyr Tymoshchuk, Ukrainian hacker accused of attacking hundreds of US firms and extorting millionsA Ukrainian national, Volodymyr Viktorovych Tymoshchuk, is among the FBI's most wanted cybercriminals for his alleged role in a global rans...16 Nov, 2025, 02.37 PM 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
- Indian agencies investigate Indians brought back from Thailand after fleeing Myanmar scam centreIndian nationals returned from Thailand are being questioned by authorities. They fled a scam center in Myanmar. These individuals crossed ...09 Nov, 2025, 09.39 PM IST
- CBI arrests 8 cybercriminals in four month crackdown under Interpol's global operationGlobally, Interpol coordinated the operation across 40 countries and territories. It resulted in the recovery of $342 million in government...07 Oct, 2025, 08.28 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
- CBI thanked by US on busting illegal call centre that duped its citizens of millionsThe United States thanked CBI for their collaboration in dismantling a cybercrime syndicate. This syndicate defrauded US citizens of over R...27 Aug, 2025, 10.15 PM IST
- 90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, OdishaIndia faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams s...24 May, 2024, 08.03 PM IST
- FBI Director, Delhi Police chief emphasise need to thwart criminals finding shelter across bordersIn a strategic alliance against transnational cybercrimes, FBI Director Christopher A Wray visited the Delhi Police Headquarters on Tuesday...13 Dec, 2023, 01.07 AM IST
- Interpol chief decodes India's role in fighting transnational crimesAs one of the oldest Interpol members, India has been a crucial partner in the fight against transnational crime since 1949. From regularly...18 Oct, 2022, 12.21 AM 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 increased cooperation between UN, FATF to deal with terror groupsFirst Secretary in India's Permanent Mission to the UN Paulomi Tripathi said transnational organised crimes continue to be a threat to inte...05 Oct, 2019, 11.19 AM IST
- Delhi Declaration talks of new setups for maritime cooperation, terror fightThe leaders, on the occasion of 25 years of Indo-Asean partnership, further stressed that there can be no justification for acts of terror ...26 Jan, 2018, 01.40 PM IST
- India emerging as major centre for cybercrime: UK studyIndia is fast emerging as a major hub of cybercrime as recession is driving computer-literate criminals to electronic scams, claimed a stud...19 Aug, 2009, 05.42 PM IST
Load More
