Search For "cyber scams"
Tamil Nadu Police registers FIR against fraudsters for siphoning over ₹1 c
Updated : 1 week, 2 days ago IST
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore from several residents of Coimbatore through a series of cyber scams.
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 1 week ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Thailand seeks India's partnership to tackle Cyber Scams, pushes for deepe
Updated : 3 months, 1 week ago IST
In an interaction with ANI, he highlighted cybercrime, trade expansion, and regional architecture as the centrepieces of Thailand's diplomatic priorities with India.
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Thailand: 197 Indians repatriated from Mae Sot by special Indian Air Force
Updated : 4 months ago IST
The Indian Embassy in Thailand shared on Monday that 197 Indian nationals have been repatriated to India from Mae Sot, Thailand, by two special flights operated by the Indian Air Force (IAF).
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India to repatriate citizens detained in Thailand after Myanmar cybercrime
Updated : 4 months, 2 weeks ago IST
According to the Bangkok Post, several Indian nationals crossed into Thailand following a raid by the Myanmar military on the KK Park compound, a site notorious for running international cyber scams. The military operation forced hundreds of foreign workers at the compound to flee across
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 6 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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Laos: 14 Indian youth rescued from cyber-scam centers
Updated : 1 year, 7 months ago IST
The Indian Embassy in Laos rescued 14 Indian youth from cyber-scam centers in the Golden Triangle Special Economic Zone (SEZ).
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Truecaller and Delhi Police Conduct CyberWise Training Session to Enhance
Updated : 2 years, 4 months ago IST
New Delhi [India], October 20: Delhi Police, in collaboration with Truecaller, organized a cyber safety training session for citizens, as part of their ongoing partnership aimed at preventing cyber frauds, scams and raising cyber safety awareness among citizens. The CyberWise training sessio
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