Rs 58 Crore Cyber Fraud Exposed: Police Investigate Global Scam Network In a major crackdown on cybercrime, Indian authorities have uncovered one of the largest digital fraud operations in recent history, involving Rs 58 crore…
CBI Establishes Extradition Cell to Strengthen Repatriation Efforts The Central Bureau of Investigation (CBI) has formed a specialized Extradition Cell to expedite the repatriation of fugitives and economic offenders. This unit, under the International Police…
How One Cyber-Scamming Syndicate Used Singapore for Legitimacy International law enforcement has exposed a sophisticated cybercrime group that leveraged Singapore’s clean business image to defraud victims worldwide. The syndicate stole millions through fake investment schemes,…
Fugitive diamantaire Mehul Choksi, central to one of India’s biggest banking fraud cases, faces a new legal hurdle as a Belgian court dismisses his appeal against extradition to India. This decision marks a significant step…
In a landmark decision, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi to India, marking a major victory for Indian authorities. Choksi, accused in the ₹13,000 crore Punjab National Bank (PNB)…
Google Pay Partners with DoT to Launch Real-Time Scam Alerts New Delhi – In a major step to secure India's digital payment landscape, Google Pay has integrated with the Department of Telecommunications' (DoT) fraud risk…
In a shocking revelation that has sent ripples through the financial community, a 62-year-old woman from Mumbai discovered that her hard-earned retirement savings had been silently siphoned off from her Individual Retirement Account (I.R.A.). The…
