Search For "cyber fraud"
Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 4 days, 3 hours ago IST
Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.
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Amit Shah lays foundation stone for development projects worth Rs 1,129 cr
Updated : 1 week ago IST
The Union Home and Cooperation Minister Amit Shah on Saturday inaugurated and laid the foundation stone for various development projects worth Rs. 1,129.91 crore during a programme marking four years of the Pushkar Singh Dhami government.
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Amit Shah distributes appointment letters to newly appointed constables in
Updated : 1 week ago IST
Shah was attending an event held to mark four years of the Pushkar Singh Dhami government in Uttarakhand. Among those who received appointment letters on stage were Aman Singh, Akash, Abhay Chauhan, Arjun Nath Goswami, and Yogesh Nath.
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Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 1 week, 4 days ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
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Beware of cyber fraud: Railway pensioners urged to stay vigilant against s
Updated : 2 weeks, 2 days ago IST
They have been urged to stay vigilant against cyber fraudsters who are making fake phone calls and sending SMS/WhatsApp messages in the name of Railway officials, seeking personal and financial details on the pretext of PPO updates, KYC verification, and additional pension benefits.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 2 weeks, 4 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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"Websites created in my name": CJI Surya Kant shares anecdote on cybercrim
Updated : 2 weeks, 6 days ago IST
Chief Justice of India (CJI) Surya Kant has shared an anecdote on rising cybercrime in the country, stating that several websites were created in his name and used to message his relatives.
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We want innovation to flourish, but not at cost of "market integrity": SEB
Updated : 3 weeks, 1 day ago IST
"We are guided by the philosophy of optimum regulation. We want the innovation and market development to flourish, but not at the cost of market integrity or your protection. Cyber fraud will continue to increase as digital channels become more influential. We will continue our relentless ef
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Odisha Police's operation 'Cyber Kabuch': Strict action against cyber crim
Updated : 3 weeks, 5 days ago IST
Odisha Police's special campaign 'Operation Cyber Kabuch' is continuing to completely destroy the cyber crime network.
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Manipur police arrests two for mobile thefts, cyber frauds in Senapati
Updated : 3 weeks, 6 days ago IST
The Manipur Police on Saturday nabbed two individuals involved in a series of mobile thefts, cyber frauds, and related crimes across Senapati, Imphal, and other areas.
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Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 4 weeks, 1 day ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
Pune Cyber Fraud: 85-year-old cheated of Rs 22.03 crore, eight arrested
Updated : 1 month ago IST
Pune Police have arrested eight persons in connection with a major cyber fraud case involving fake share trading, in which an 85-year-old senior citizen was cheated of ₹22.03 crore, officials said on Wednesday.
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