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TRANSNATIONAL CYBERCRIMES
'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- 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
- CBI busts cyber fraud syndicate targeting UK & Australian citizens key operative arrested in NoidaIn a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in...08 Jul, 2025, 10.20 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
- Cybercriminals using mule accounts to set up illegal payment gateways for money laundering: MHAThe Union Home Ministry has alerted about illegal payment gateways used by cybercriminals for money laundering. These gateways exploit rent...28 Oct, 2024, 09.21 PM IST
- UN cybercrime text faces new scrutiny from tech firms, rights groupsUN member states meet Monday seeking to finalize an international treaty on the fight against cybercrime, a text strongly opposed by an unl...29 Jul, 2024, 09.20 AM 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
- India, UK discuss prioritising extradition requests, expediting action under mutual legal assistance treatyA number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...15 Apr, 2024, 08.16 PM IST
- Chinese syndicates to keep hurting India via loan app scams: Cyber expertChinese loan apps, operated by Chinese criminal syndicates and gangs, are causing significant financial losses in India. Pavan Duggal, a cy...21 Jan, 2024, 12.35 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
- QUAD nations to assist each other in taking action against malicious cyber activitiesA joint statement issued after foreign ministers Penny Wong of Australia, S Jaishankar of India, Hayashi Yoshimasa of Japan and US Secretar...24 Sep, 2022, 07.42 AM IST
- ASEAN, India call for strengthening global cooperation to combat terrorism"Both sides strongly condemned terrorism in all its forms and manifestations and emphasised the need to strengthen international cooperatio...21 Jul, 2022, 05.15 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
- Asia faces 'one of the severest security situations': InterpolThe 190-member international police organisation, however, said it was ready to work with police officers in Asia to contribute to Asian se...12 Jul, 2018, 10.21 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
- 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
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