The accused has been identified as Krishna Kumar Lakhwani, a resident of Uttar Pradesh's Kanpur. Those allegedly trapped by him were forced to run scams targeting people in India, according to the CBI ...
Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...
Mumbai: The Central Bureau of Investigation (CBI) has arrested an individual involved in recruiting Indian nationals for ...
Scammers are constantly evolving their tactics - and so are we. Every day, criminals use increasingly sophisticated measures ...
Kochi cyber police successfully recovered over Rs 1 crore defrauded from an 81-year-old man in a 'digital arrest' scam.
Chandigarh: The Economic Offences Wing (EOW) of the Chandigarh Police arrested realtor Vikram Wadhwa, 52, a resident of ...
Ahmedabad: Two Gujaratis have been sentenced to four years in prison in the US for their role in a $6.6 million transnational ‘gold bar' scam that tar.
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" ...
Cybercriminals are targeting LPG consumers through fake WhatsApp and SMS messages promising instant cylinder delivery.
More than 500 Indians, belonging to Punjab, Haryana, Uttar Pradesh, Rajasthan, Telangana and other states, were rescued ...
India arrests Darwin Labs co-founder Ayush Varshney in the $800M GainBitcoin fraud, nearly a decade after the scheme began.