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The agency arrested Prince Jasvantlal Anand from Mumbai on Thursday after a coordinated search operation

CBI nabs cybercrime kingpin fleecing Canadian, US citizens online

Team PGurus - June 27, 2025 1

CBI nabs Prince Jasvantlal Anand 'kingpin' of 'Royal Tiger Gang' fleecing Canadian, US citizens online In a crackdown against a cybercrime syndicate, the Central Bureau of...

Bank Bachao Desh Bachao Manch, a forum representing various sections of civil society, is seeking ways to combat Aadhar card-related bank fraud

Civil society forum writes to Governor of RBI seeking information security auditors system for...

PGurus Newsdesk - October 15, 2023 1

Forum asks RBI Governor Shaktikanta Das for bank security auditors Given the rising number of incidents involving online bank frauds due to the misuse of biometrics...

Lavlesh said that police were not ready to lodge an FIR and only after the intervention of the Lucknow police commissioner that an FIR against unidentified persons

Uttar Pradesh: Cyber thugs dupe SSB jawan by opening bank account to avail loan

PGurus Newsdesk - December 30, 2022 0

Cyber scammers open a fake account, dupe SSB jawan Lavlesh Kumar in Lucknow Cyber thugs duped personnel of the Sashastra Seema Bal (SSB) by opening...

The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan Apps linked to...

Team PGurus - September 10, 2022 3

UP Cyber Crime Wing cautions users against Instant loans, job offers on SMS The Uttar Pradesh Police's Cyber Crime Wing has unearthed pan-India frauds to...

Another dubious Chinese owned firm in the NBFC sector unearthed by the ED

Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services for instant loan...

Team PGurus - October 1, 2021 0

ED seizes Rs.131.11 cr in micro loan scam The Enforcement Directorate (ED) on Thursday seized over Rs.131 crore funds of a Chinese national-owned NBFC for...

A malware ransom racket spread across India and the US has been busted thanks to a joint CBI-US agencies co-operation

CBI and US agencies’ joint operations catches online fraudsters in US and India

Team PGurus - October 16, 2020 2

In a big trans-national joint operation by India’s Central Bureau of Investigation (CBI) and US agencies, an online scam by some from the US...

The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan

CBI busts Rs.350 crore countrywide crypto Ponzi scam

Team PGurus - January 24, 2025 1

CBI books seven people in cryptocurrency Ponzi scheme case The Central Bureau of Investigation (CBI) has conducted search operations across seven locations after registering a...

According to the ED, the Mahadev Online Betting app is an umbrella syndicate that provides platforms for illegal betting websites to enroll users, create IDs, and launder money through layered benami bank accounts

Mahadev App betting case: ED attaches fresh assets worth Rs.388 crore, across India, Dubai...

Team PGurus - December 7, 2024 1

ED attaches fresh assets in Mahadev betting case; high-ranking politicians, bureaucrats From Chhattisgarh allegedly involved The Enforcement Directorate (ED) on Saturday said it has attached...

The accused were identified as Tarun Kumar, Vinayak alias Binni, and Jaswinder Singh, all residents of Punjab

Delhi Police Crime Branch bust visa scam racket; 3 arrested

PGurus Newsdesk - October 26, 2023 1

Visa scam racket busted in Delhi On Thursday, the Delhi Police Crime Branch said that they have busted a gang involved in duping thousands of...

The fraudsters allegedly used a modus operandi that enticed victims to invest in the HPZ token app on the pretext of astronomical returns on their investments in Bitcoin mining

HPZ Token app case: ED takes possession of properties worth Rs.55 cr

PGurus Newsdesk - September 28, 2023 2

Probe agency ED seizes Rs.55.36 cr of shell companies in token scam The Enforcement Directorate (ED) has taken possession of movable properties to the tune...