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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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www.ndtv.com
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Supreme Court Backs Preventive Detention Of Cyber Criminals. What It Means
- Wednesday June 25, 2025
- India News | Edited by NDTV News Desk
Amid growing cyber threats across the country, the Tamil Nadu government adopted a strong approach by detaining cybercriminals under preventive detention laws.
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www.ndtv.com
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Bitget Joins India's ‘Sahyog’ Cyber Crime Portal to Aid InvestigationsÂ
- Wednesday June 25, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Bitget has announced a partnership with India's cyber-crime focussed Sahyog Portal to help in related investigations. As part of its contribution to Sahyog, Bitget said it will help the law investigating officers access technical tools that are required for digital evidence collection.Â
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www.gadgets360.com
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Can A Foreign Government Hack WhatsApp? A Cybersecurity Expert Explains How That Might Work
- Friday June 20, 2025
- World News | The Conversation
Iranian officials on wednesday, urged the countrys citizens to remove the messaging platform WhatsApp from their smartphones.
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www.ndtv.com
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IIT Graduate Among 15 'Online Sexual Predators' Arrested In Telangana
- Thursday June 19, 2025
- India News | Written by Uma Sudhir
In a major crackdown on online child sexual predators, the Telangana Cyber Security Bureau has arrested 15 people, mostly educated men in their 20s.
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www.ndtv.com
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Woman Loses Rs 2.89 Crore To Cyber Criminals, Cops Recover Rs 1.29 Crore
- Thursday June 5, 2025
- India News | Press Trust of India
A woman was duped of Rs 2.89 crore by cyber criminals posing as important government authorities, though prompt action by Mumbai police managed to retrieve Rs 1.29 crore, an official said on Thursday.
-
www.ndtv.com
-
Victoria's Secret Says Cyber Incident Led To Temporary Website Shut Down
- Tuesday June 3, 2025
- World News | Reuters
Victoria's Secret on Tuesday disclosed that it detected a security incident relating to information technology systems, which led to the lingerie maker temporarily shutting down its website for roughly three days.
-
www.ndtv.com
-
Cartier Reports Some Customer Data Stolen In Cyberattack
- Tuesday June 3, 2025
- World News | Reuters
Cartier, the luxury jewellery company owned by Richemont had its website hacked and some client data stolen, it told customers according to an email seen by Reuters.
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www.ndtv.com
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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www.ndtv.com
-
Mohammed Shami Receives Death Threat In The Middle OF IPL 2025, Ransom Of Rs 1 Crore Demanded: Report
- Monday May 5, 2025
- IANS
Mohammed Shami received a death threat via email on Sunday, and an FIR has been registered by the Cyber Crime Police Station of Uttar Pradesh's Amroha district
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sports.ndtv.com
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YouTuber Claims Top Cop, IAS Officers' Link In Betting App Scam, Faces Case
- Sunday May 4, 2025
- India News | NDTV News Desk
Police have registered a case against YouTuber Anvesh after he alleged that the Telangana DGP and other senior officials were involved in a Rs 300 crore betting app scam.
-
www.ndtv.com
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
www.ndtv.com
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
www.ndtv.com
-
Supreme Court Backs Preventive Detention Of Cyber Criminals. What It Means
- Wednesday June 25, 2025
- India News | Edited by NDTV News Desk
Amid growing cyber threats across the country, the Tamil Nadu government adopted a strong approach by detaining cybercriminals under preventive detention laws.
-
www.ndtv.com
-
Bitget Joins India's ‘Sahyog’ Cyber Crime Portal to Aid InvestigationsÂ
- Wednesday June 25, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Bitget has announced a partnership with India's cyber-crime focussed Sahyog Portal to help in related investigations. As part of its contribution to Sahyog, Bitget said it will help the law investigating officers access technical tools that are required for digital evidence collection.Â
-
www.gadgets360.com
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Can A Foreign Government Hack WhatsApp? A Cybersecurity Expert Explains How That Might Work
- Friday June 20, 2025
- World News | The Conversation
Iranian officials on wednesday, urged the countrys citizens to remove the messaging platform WhatsApp from their smartphones.
-
www.ndtv.com
-
IIT Graduate Among 15 'Online Sexual Predators' Arrested In Telangana
- Thursday June 19, 2025
- India News | Written by Uma Sudhir
In a major crackdown on online child sexual predators, the Telangana Cyber Security Bureau has arrested 15 people, mostly educated men in their 20s.
-
www.ndtv.com
-
Woman Loses Rs 2.89 Crore To Cyber Criminals, Cops Recover Rs 1.29 Crore
- Thursday June 5, 2025
- India News | Press Trust of India
A woman was duped of Rs 2.89 crore by cyber criminals posing as important government authorities, though prompt action by Mumbai police managed to retrieve Rs 1.29 crore, an official said on Thursday.
-
www.ndtv.com
-
Victoria's Secret Says Cyber Incident Led To Temporary Website Shut Down
- Tuesday June 3, 2025
- World News | Reuters
Victoria's Secret on Tuesday disclosed that it detected a security incident relating to information technology systems, which led to the lingerie maker temporarily shutting down its website for roughly three days.
-
www.ndtv.com
-
Cartier Reports Some Customer Data Stolen In Cyberattack
- Tuesday June 3, 2025
- World News | Reuters
Cartier, the luxury jewellery company owned by Richemont had its website hacked and some client data stolen, it told customers according to an email seen by Reuters.
-
www.ndtv.com
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
www.ndtv.com
-
Mohammed Shami Receives Death Threat In The Middle OF IPL 2025, Ransom Of Rs 1 Crore Demanded: Report
- Monday May 5, 2025
- IANS
Mohammed Shami received a death threat via email on Sunday, and an FIR has been registered by the Cyber Crime Police Station of Uttar Pradesh's Amroha district
-
sports.ndtv.com
-
YouTuber Claims Top Cop, IAS Officers' Link In Betting App Scam, Faces Case
- Sunday May 4, 2025
- India News | NDTV News Desk
Police have registered a case against YouTuber Anvesh after he alleged that the Telangana DGP and other senior officials were involved in a Rs 300 crore betting app scam.
-
www.ndtv.com