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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Google Pixel 10 Pro, Galaxy Z Fold 7 Offer Better Scam, Fraud Protection Than iPhone 17 Pro: Study
Google Pixel 10 Pro, Samsung Galaxy Z Fold 7, and Razr+ (2025) offer higher levels of security than Apple's iPhone 17, according to a Leviathan Security Group report, which was commissioned by Google. The cybersecurity firm tested the phones on 33 parameters, such as their "Advanced protection programs", password managers, account change protection...
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US To Begin New Biometric Entry-Exit Rule. What It Means For Indian Travellers
The new rule aims to tighten border management and security in the US amid rising concerns over fraudulent travel documents, visa overstays, and unlawful entries.
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Tim Hortons Manager Offers Teen Rs 13 Lakh To Marry Her Indian Brother: "He Needs Permanent Residency"
The employee's uncle reported the incident to the Ontario Provincial Police, leading to an investigation into potential marriage fraud.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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2 Doctors Among 4 Booked For Defrauding Senior Physician Of Rs 70 Lakh
Four persons, including two doctors, have been booked for allegedly duping a physician to the tune of Rs 70 lakh by promising his daughter admission in MBBS course at a Mumbai municipal medical college and hospital under the management quota.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Who Is Vedika Prakash Shetty, Alia Bhatt's Ex-Assistant Arrested For Cheating Actor Of Rs 77 Lakh
Vedika Prakash Shetty was arrested in Bengaluru, five months after a police complaint was filed against her
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Google Pixel 10 Pro, Galaxy Z Fold 7 Offer Better Scam, Fraud Protection Than iPhone 17 Pro: Study
Google Pixel 10 Pro, Samsung Galaxy Z Fold 7, and Razr+ (2025) offer higher levels of security than Apple's iPhone 17, according to a Leviathan Security Group report, which was commissioned by Google. The cybersecurity firm tested the phones on 33 parameters, such as their "Advanced protection programs", password managers, account change protection...
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US To Begin New Biometric Entry-Exit Rule. What It Means For Indian Travellers
The new rule aims to tighten border management and security in the US amid rising concerns over fraudulent travel documents, visa overstays, and unlawful entries.
-
Tim Hortons Manager Offers Teen Rs 13 Lakh To Marry Her Indian Brother: "He Needs Permanent Residency"
The employee's uncle reported the incident to the Ontario Provincial Police, leading to an investigation into potential marriage fraud.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
2 Doctors Among 4 Booked For Defrauding Senior Physician Of Rs 70 Lakh
Four persons, including two doctors, have been booked for allegedly duping a physician to the tune of Rs 70 lakh by promising his daughter admission in MBBS course at a Mumbai municipal medical college and hospital under the management quota.
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Who Is Vedika Prakash Shetty, Alia Bhatt's Ex-Assistant Arrested For Cheating Actor Of Rs 77 Lakh
Vedika Prakash Shetty was arrested in Bengaluru, five months after a police complaint was filed against her
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
