Search For "frauds"
Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 3 days, 16 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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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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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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We want innovation to flourish, but not at cost of "market integrity": SEB
Updated : 3 weeks 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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Delhi HC seeks response from Centre, RBI, NPCI on PIL seeking comprehensiv
Updated : 3 weeks, 2 days ago IST
A Division Bench comprising Chief Justice DK Upadhyaya and Justice Tejas Karia issued notice to the Union of India through the Ministry of Finance, the Reserve Bank of India (RBI), and the National Payments Corporation of India (NPCI).
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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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Risk-based interventions prevent Rs 1,400 Crore in telecom frauds; Jyotira
Updated : 4 weeks, 1 day ago IST
Union Minister of Communications and Development of the Northeastern Region, Jyotiraditya Scindia, informed the Parliament that risk-based interventions and the Digital Intelligence Platform (DIP) prevented potential financial frauds amounting to over Rs 1,400 crore.
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All agencies working in coordination to reduce cybercrimes: Amit Shah inau
Updated : 1 month ago IST
Union Home Minister and Minister of Cooperation, Amit Shah, delivered a keynote address at the National Conference on "Tackling Cyber-Enabled Frauds and Dismantling the Ecosystem" in New Delhi, on Tuesday.
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Digital arrest cases: SC directs MHA to adopt RBI's SOP on cyber frauds
Updated : 1 month ago IST
The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across the country, the Standard Operating Procedure (SOP) issued by the Reserve Bank of India (RBI) on January 2, 2026, to ensure effective inter-agency coordination in cases of cyber
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Amit Shah to deliver keynote address at national conference on "tackling c
Updated : 1 month ago IST
Union Home Minister and Minister of Cooperation, Amit Shah, will deliver a keynote address at the National Conference on "Tackling Cyber-Enabled Frauds & Dismantling the Ecosystem" on Tuesday.
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Cyber fraudsters posing as CBI officers "digitally arrest" retired Uttarak
Updated : 1 month, 1 week ago IST
Cyber fraudsters posing as Central Bureau of Investigation (CBI) officers digitally "arrested" a 71-year-old retired official of Uttarakhand Jal Nigam and duped him of Rs 64.65 lakh, police said.
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Key Reasons Every Digital-First Indian Should Consider Cyber Insurance
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], January 28: As day-to-day aspects of life have moved online, cybercrime is becoming increasingly frequent and sophisticated, with fraudsters leveraging social engineering, data misuse, and impersonation tactics to target individuals.
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