Search For "frauds"
RBI Ombudsman sees 13.34 Lakh complaints in FY25; Loans, Credit Cards domi
Updated : 3 months, 1 week ago IST
RBI highlighted an expanded digital complaint footprint, improved disposal efficiency, and increasing concerns around loans, credit cards and digital frauds.
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SC orders CBI probe with "free-hands" approach into nationwide digital arr
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday issued strong directions in the suo moto (self-initiated) case with regard to 'digital-arrests' committed by cyber criminals and fraudsters across the country.
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Telangana Cyber Security Bureau rescues 80-year-old doctor's family from d
Updated : 3 months, 2 weeks ago IST
The District Cyber Crime Coordination Centre (D4C), Kothagudem District, of Telangana Cyber Security Bureau successfully foiled a major digital arrest extortion attempt and rescued an elderly family from three days of severe harassment by cyber fraudsters posing as CBI officers
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Delhi Police launches 48-hour long 'Operation Cyber Hawk', nabs over 700 c
Updated : 3 months, 3 weeks ago IST
According to officials, the multi-district 48-hour operation, codenamed 'Cyber Hawk', targeted organised cyber fraud networks involved in cheating, phishing, fake customer care scams, investment frauds and digital payment thefts.
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Delhi Police busts 4 cybercrime syndicates, arrests 6
Updated : 4 months, 1 week ago IST
Delhi Police have cracked down on four separate cybercrime syndicates, arresting six accused involved in scams ranging from "digital arrest" frauds to cyberstalking and extortion, the Delhi Police said in a press release.
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SC says harsh, stringent action needed to deal with incidents of cyber cri
Updated : 4 months, 1 week ago IST
The Supreme Court on Monday called for harsh and stringent action to deal with cyber frauds, particularly digital arrest scams, and said it will address the issue with an iron hand.
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Mumbai Crime Branch nabs man with fake BARC identity cards
Updated : 4 months, 3 weeks ago IST
According to the Mumbai Crime Branch, the fraudster is currently in custody and being interrogated to ascertain the motive behind creating the fake documents.
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SC takes suo motu cognisance of digital arrest scams, seeks response from
Updated : 4 months, 4 weeks ago IST
The Supreme Court on Friday took suo motu cognisance of incidents of digital arrest scams, where fraudsters impersonate law enforcement agencies or judicial authorities to extort money from citizens, particularly senior citizens, and sought a response from the Centre and the CBI.
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Wibmo Unveils Trident AI, An AI-Powered Solution for Unprecedented Digital
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], October 9: Wibmo, a PayU company, today unveiled Trident AI, an AI-powered fraud detection platform at the Global Fintech Fest (GFF) 2025. The launch of the new Trident AI platform demonstrates Wibmo's commitment to building innovative, adaptive, scalable, and d
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ED introduces new QR code-enabled summons to protect public from fraudster
Updated : 5 months, 1 week ago IST
Officials of the ED have been instructed to issue summons exclusively through this system, except in exceptional circumstances.
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CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 1 week ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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Canada-based Indian fraudster wanted in 2019 case arrested after six years
Updated : 5 months, 1 week ago IST
Multani was wanted in a case registered in 2019 after nine Indian passengers were deported from Ethiopia for possessing forged Continuous Discharge Certificates (CDCs), allegedly issued by the Government of Samoa. The Samoan government later confirmed the documents were fraudulent.
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