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CBI Busts International Cyber Fraud Racket in Pune; 3 Held

CBI Busts International Cyber Fraud Racket in Pune; 3 Held

The call centre workers were paid in cash routed via hawala channels from both the U.S. and domestic locations,...

26 July 2025 8:07 AM IST

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering...

4 Dec 2024 5:01 PM IST

CBI Searches 10 Locations in Delhi in Cyber Fraud Case

CBI Searches 10 Locations in Delhi in Cyber Fraud Case

New Delhi: The Central Bureau of Investigation (CBI) today conducted searches at 10 locations in Delhi and surrounding...

4 Dec 2024 4:57 PM IST

How to protect yourself from financial fraud

How to protect yourself from financial fraud

A Hyderabad scribe avoids online fraud by recognising a scam call about a non-existent credit card transaction

6 Oct 2024 6:39 PM IST

NIA Chargesheets Laos-Based Company’s CEO in Human Trafficking and Cyber Fraud Case

NIA Chargesheets Laos-Based Company’s CEO in Human Trafficking and...

New Delhi: The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of Laos-based Long Sheng Company in...

10 Sept 2024 5:18 PM IST

NIA Crackdown in Nashik, Arrests 1 More in Human Trafficking and Cyber Fraud Case

NIA Crackdown in Nashik, Arrests 1 More in Human Trafficking and Cyber...

Mumbai: The National Investigation Agency (NIA) on Friday arrested a person following massive searches across Nashik in...

14 Jun 2024 3:14 PM IST