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Gurgaon Cyber Crime Police have arrested a third suspect in a major overseas job scam that forced Indian youths into cyber fraud operations allegedly run by...
The Enforcement Directorate (ED) has intensified its crackdown on real estate-linked financial crimes by filing a money laundering prosecution complaint against Swaraj Singh Yadav, promoter of...
A shocking cyber fraud dubbed the “All India Pregnant Job Service” has been unearthed by Bihar Police, revealing how criminal networks exploited unemployment, social taboos, and...
India has suffered cumulative losses of ₹52,976 crore due to cyber fraud and cheating-related crimes between 2020 and 2025, according to data from the Indian Cyber...
A Malad-based businessman fell victim to a WhatsApp-based cyber fraud, losing over ₹21 lakh after cybercriminals tricked him into installing a malicious APK disguised as a...
Mumbai: In a significant development in the long-running Winsome Diamonds and Jewelleries Ltd. (WDJL) bank fraud case, a Mumbai court has removed allegations of public corruption...
Patiala: Punjab Police have arrested two people in connection with a large-scale cyber fraud worth ₹8.1 crore, uncovering what investigators describe as a well-organized, cross-border syndicate...
Indore, one of India’s fastest-expanding cities, faced an unprecedented rise in cyber fraud during 2025, with financial losses crossing ₹100 crore, according to official police data....
In a major blow to tax fraud operations, Uttar Pradesh’s Special Task Force (STF) has uncovered a large-scale Goods and Services Tax (GST) evasion racket involving...
The Uttar Pradesh Special Task Force (STF) has dismantled a large-scale Goods and Services Tax (GST) fraud operation allegedly responsible for evading more than ₹500 crore...