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TRANSNATIONAL FRAUD
What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...
- Ajit Doval & Canadian NSA decides to focus on work plan on security cooperationNational Security Advisor Ajit Doval met with his Canadian counterpart, Nathalie Drouin, to establish a shared work plan for bilateral coop...
- India, Canada agree on security workplan after Ajit Doval-Canadian NSA meet: MEAIndia and Canada have agreed to a new workplan to boost cooperation on national security, law enforcement, and cybersecurity. This follows ...
- 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 ...
- 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...
- FBI’s 10 Most Wanted list has two women; Cindy Rodriguez Singh arrested but who is the other female fugitive with $5 million bountyThe FBI apprehended Cindy Rodriguez Singh in August 2025. She was on the "10 Most Wanted" list for allegedly killing her son. Singh fled to...
- $18.8M Ozempic Scam: Vicky Ramancha’s anticipatory bail rejected by city courtVicky Ramancha, the key figure in a $18.8 million international scam involving counterfeit Ozempic, was denied anticipatory bail by a city ...
- 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...
- 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...
- 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...
- 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...
- 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...
- US court shuts down fraud scheme targeting elderly Americans via India-based call centersThe US Justice Department said on Tuesday the District Court entered the order of permanent injunction against Michael Brian Cotter, 59, of...
- 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...
- 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.
- Arun Jaitley to inaugurate conference on dealing with illicit fund flowsArun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...
- 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.
- Ratan Tata to be on board of Interpol FoundationThe initiatives are two of the five global initiatives backed by Interpol and aimed at combating organised crime and terrorist activities, ...
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