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242 Debit Cards, 58 Phones: How Bengaluru Dropout, Mother Ran Cyber Scam
A 22-year-old college dropout from Bengaluru allegedly built a sophisticated cybercrime operation that moved hundreds of crores through mule bank accounts with his mother playing a key role.
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Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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85 Rescued By Visakhapatnam Cops After Crackdown On Human Trafficking Racket
Visakhapatnam Police has rescued 85 individuals and arrested 22 in a major crackdown on human trafficking and cybercrime operations, Dr. Shankabrata Bagchi, Visakhapatnam Police Commissioner announced on Wednesday.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
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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Crypto Scammers Posing as Professors, Academicians to Target Investors, US Regulator Warns
US regulators have issued an official warning against an emerging category of crypto scams, where scammers pose as professors or academicians. Social networking platforms including Facebook, WhatsApp, and Telegram are being exploited by cyber miscreants to find and communicate with potential victims.
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Binance Co-Founder Advises Caution to Crypto Investors, Notifies on Rising Listing Scams
Crypto token listing scams are on a rise. Through social networking platforms like LinkedIn and X, cyber criminals first identify members of the crypto community, analyse their investment patterns, and then reach out to those who are more likely to invest in newer tokens with hopes to hit a jackpot. Sometimes the scammers also reach out to crypto p...
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
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Critical Vulnerability in Polygon Network Fixed, Native MATIC Coins Worth $24 Billion Saved
Earlier in December, a bug crept into Polygon’s network’s Proof-of-Stake (PoS) Genesis contract, making it vulnerable to cyber risks. The issue was spotted by whitehat hackers after which the Polygon foundation deployed fixes.
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2016 RBI Note Had Warned Banks About Tech Misused In Nirav Modi Fraud
Long before the Punjab National Bank (PNB) scam erupted, the Reserve Bank of India had cautioned banks about the abuse of the SWIFT interbank network, for "unauthorised transfer of funds". A circular put out by the central bank in August 2016 has emerged just after the government called the PNB fraud a result of "supervisory failure" at the central...
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242 Debit Cards, 58 Phones: How Bengaluru Dropout, Mother Ran Cyber Scam
A 22-year-old college dropout from Bengaluru allegedly built a sophisticated cybercrime operation that moved hundreds of crores through mule bank accounts with his mother playing a key role.
-
Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
85 Rescued By Visakhapatnam Cops After Crackdown On Human Trafficking Racket
Visakhapatnam Police has rescued 85 individuals and arrested 22 in a major crackdown on human trafficking and cybercrime operations, Dr. Shankabrata Bagchi, Visakhapatnam Police Commissioner announced on Wednesday.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
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.
-
Crypto Scammers Posing as Professors, Academicians to Target Investors, US Regulator Warns
US regulators have issued an official warning against an emerging category of crypto scams, where scammers pose as professors or academicians. Social networking platforms including Facebook, WhatsApp, and Telegram are being exploited by cyber miscreants to find and communicate with potential victims.
-
Binance Co-Founder Advises Caution to Crypto Investors, Notifies on Rising Listing Scams
Crypto token listing scams are on a rise. Through social networking platforms like LinkedIn and X, cyber criminals first identify members of the crypto community, analyse their investment patterns, and then reach out to those who are more likely to invest in newer tokens with hopes to hit a jackpot. Sometimes the scammers also reach out to crypto p...
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
Critical Vulnerability in Polygon Network Fixed, Native MATIC Coins Worth $24 Billion Saved
Earlier in December, a bug crept into Polygon’s network’s Proof-of-Stake (PoS) Genesis contract, making it vulnerable to cyber risks. The issue was spotted by whitehat hackers after which the Polygon foundation deployed fixes.
-
2016 RBI Note Had Warned Banks About Tech Misused In Nirav Modi Fraud
Long before the Punjab National Bank (PNB) scam erupted, the Reserve Bank of India had cautioned banks about the abuse of the SWIFT interbank network, for "unauthorised transfer of funds". A circular put out by the central bank in August 2016 has emerged just after the government called the PNB fraud a result of "supervisory failure" at the central...
