Search For "online fraud"
FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 2 weeks, 3 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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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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Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 3 weeks, 6 days ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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Elderly NRI couple defrauded of Rs 14 crore in 'Digital Arrest' scam in De
Updated : 2 months ago IST
According to police, a 77-year-old NRI woman, a resident of Greater Kailash-II, reported that she was targeted by fraudsters posing as officials of the Telecom Regulatory Authority of India (TRAI). The incident allegedly took place between December 24, 2025, and January 9, 2026.
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Delhi commercial court grants ex-parte injunction against digital imperson
Updated : 2 months, 2 weeks ago IST
The order was passed by District Judge (Commercial) Harish Kumar while deciding an interim application filed in a commercial suit against YouTube LLC and other intermediaries, along with unidentified "John Doe" defendants.
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Bank Account Safety Tips: Protect Your Money From Online Fraud
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 20: Online payments in India move fast, which is why a single careless tap can put a bank account at risk. Scams often look routine, arrive during busy moments, and lean on urgency. A calm checklist helps people sidestep trouble.
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Hyderabad woman duped of Rs 3.38 lakh in online marriage proposal scam
Updated : 3 months, 1 week ago IST
According to the Cyber Crime Unit of Hyderabad Police, the woman was contacted by a man identifying himself as "Hirad Ahmed", who claimed to be a doctor based in the United Kingdom.
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IFSO arrests two for trafficking Indians into Myanmar cyber-fraud rackets
Updated : 3 months, 3 weeks ago IST
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Cyber Cell has arrested two accused for their alleged involvement in a transnational human-trafficking network that lured Indian youths to Myanmar and forced them to work in cyber-fraud compounds under cond
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Finance Ministry warns public against fake ED summons
Updated : 3 months, 3 weeks ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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US sanctions entities in Myanmar, Thailand for 'fraudulent investment scam
Updated : 4 months ago IST
The United States has sanctioned five individuals and three entities located in Myanmar and Thailand, alleging their involvement in "forced labor compounds that carry out fraudulent investment scams online", the Department of State announced in a statement on Wednesday (local time).
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Digital arrest cyber crime solved with arrest of two Indian operatives fro
Updated : 4 months, 3 weeks ago IST
In a major breakthrough against cyber fraud, Delhi Police's Cyber Crime Unit (West District) has arrested two individuals from Gujarat linked to a high-profile "digital arrest" scam that defrauded a government employee of Rs 7 lakh.
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Indore Police Commissionerate Launches Its Own AI Chatbot - Rajesh Dandoti
Updated : 5 months, 1 week ago IST
New Delhi [India], October 3: The Indore Police Commissionerate has set a new benchmark in digital policing by launching 'Safe Clicks', Madhya Pradesh's first AI-powered cybersecurity chatbot. This innovation has positioned Indore as a leader in combining artificial intelligence with citizen
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