Search For "online scams"
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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Kashmir EOW chargesheets two in fake international prize scam
Updated : 1 month, 1 week ago IST
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against two individuals, Jitu Raj Johari and Suresh Thakur, for their involvement in a fake international prize scam, according to an official press release.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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China-linked cybercrime rings tighten grip on Africa as Nigeria becomes gl
Updated : 3 months, 1 week ago IST
Africa is fast emerging as the new battleground in a sweeping wave of cybercrime, with Nigeria at its centre, exposing the growing reach of China-linked digital fraud syndicates across the continent.
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NSA Doval, Thai Foreign Minister Phuangketkeow discuss maritime security,
Updated : 3 months, 1 week ago IST
National Security Advisor Ajit Doval and Thailand's Foreign Minister Sihasak Phuangketkeow held a bilateral meeting here in the national capital on Monday and discussed ways to expand the strategic partnership between the two countries, along with promoting security cooperation, the Thai For
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South Korea sanctions 15 individuals, 132 entities over online scams in So
Updated : 3 months, 2 weeks ago IST
South Korea on Thursday announced independent sanctions against 15 individuals and 132 entities involved in transnational crimes in Southeast Asia, primarily targeting online scams that defraud South Korean nationals, Yonhap News Agency reported.
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Cyber Cell Crime branch dismantles inter-state cyber scam syndicate; 12 ar
Updated : 4 months, 3 weeks ago IST
The operation was carried out under the supervision of ACP Sh. Anil Sharma comprised teams of Inspector Sandeep Singh, Inspector Ashok Kumar, Inspector Shivram, and Inspector Subash.
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I4C, Amazon jointly launch pan-India awareness campaign against online fra
Updated : 5 months, 1 week ago IST
Indian Cybercrime Coordination Centre (I4C), established by the Ministry of Home Affairs, and Amazon India are collaborating to launch #ScamSmartIndia, a nationwide initiative designed to safeguard consumers from the growing threat of online scams and fraud.
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East Timor emerges as new hotspot for scam centre operations, UN warns
Updated : 5 months, 1 week ago IST
UNODC has warned that East Timor's Oecusse region is becoming a hotspot for scam centres linked to cybercriminals and triad networks. Operations exploit investment zones, shell companies, and multiple passports, engaging in online scams, gambling fraud, and potential human trafficking, highl
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Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to
Updated : 8 months ago IST
New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery Program, designed to help victims of online scams--including cryptocurrency, forex, binary options, Ponzi schemes, and phis
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WhatsApp remains top among social media platforms to be misused by cyber c
Updated : 1 year, 2 months ago IST
Social media platform WhatsApp followed by Telegram and Instagram remains one of the favourite hunting grounds for online scamsters, as per the latest report from the Union Home Ministry.
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