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Pratapgarh cops arrest man providing passage for illegal financial transactions | Prayagraj News
39+ min ago (239+ words) Pratapgarh cops arrest man providing passage for illegal financial transactions The Times of India Prayagraj: Pratapgarh police on Sunday busted a major cyber financial fraud racket and arrested the prime accused, Viraj Singh, 28, a resident of Leelapur near Sagra Sundarpur…...
Fake MP Letterhead Used to Target SBI Chairman, Accused Arrested from Ahmedabad
40+ min ago (237+ words) A man from West Bengal has been arrested by Valsad Cyber Crime Police for allegedly creating fake letterheads and email IDs in the name of Valsad-Dang MP Dhaval Patel and using them to attempt fraud with the Chairman of the…...
Cyber fraud complaints up 44x in 7 years in Bathinda
46+ min ago (324+ words) The Times of India Bathinda: The number of cyber fraud complaints in Bathinda has risen nearly 44-fold in seven years, from just 69 in 2019 to 3,010 in 2025, highlighting the growing risks associated with digital banking and online transactions.People lost over Rs…...
Fake claims, real losses, Kuwait busts 130-case forgery network
2+ hour, 22+ min ago (290+ words) The Financial Crimes Department affiliated to the General Department of Criminal Investigation, has dismantled a ‘foreign’ criminal gang accused of forging customary documents and using them to submit fictitious financial claims before courts in an attempt to unlawfully seize the…...
This gamer had to sue Microsoft to get his hijacked Xbox account back
1+ hour, 33+ min ago (415+ words) Ripple effect: As Sony, and likely Microsoft, prepare to take their gaming businesses fully digital, more users may find themselves at risk of losing their purchases to account hijacking. In one case that could be a sign of challenges to…...
Fake call centres promising low-interest loans busted in Kolkata; 10 held
4+ hour, 53+ min ago (352+ words) Kolkata Police have busted fake call centres in the city and arrested 10 people for allegedly defrauding people by posing as representatives of reputed companies and promising loans. A senior police officer said on Sunday that a large number of mobile…...
Jammu Kashmir Police Warn Public Against Fake Scholarship Scams, Money Mule Fraud
2+ hour, 10+ min ago (234+ words) SRINAGAR: Jammu and Kashmir Police on Sunday issued a public advisory warning people against fraudulent scholarship schemes being used by cybercriminals to deceive unsuspecting individuals, steal sensitive information and misuse bank accounts for illegal financial transactions. According to the advisory,…...
More details revealed on death of FinMin official interdicted over $2.5M cyber fraud
12+ hour, 49+ min ago (712+ words) Assistant Director of the External Resources Department of the Ministry of Finance, Ranga Rajapaksa, who had been interdicted over the alleged USD 2.5 million cyber heist, was found dead under suspicious circumstances at his residence in Kuliyapitiya this evening (30). Kuliyapitiya Police…...
Fraud call centre promising fake SpiceJet jobs busted in Noida; 4 arrested | Noida News
2+ hour, 40+ min ago (351+ words) Fraud call centre promising fake SpiceJet jobs busted in Noida; 4 arrested The Times of India NOIDA: Police on Sunday arrested four people after busting a fake call centre in Noida that allegedly duped job seekers by promising them jobs with…...
Ajmer man duped of Rs 68,000 in investment scam | Jaipur News
2+ hour, 15+ min ago (293+ words) Ajmer man duped of Rs 68,000 in investment scam The Times of India Ajmer: A man from Ajmer was allegedly duped of Rs 68,000 by cyber fraudsters who lured him with promises of high returns on investments After realising he was cheated,…...