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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...

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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

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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...

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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...

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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

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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 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

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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

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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...
Union Minister said 19 criminals/ fugitives have returned to India this year so far, whereas previously, on an average around 10 of them have returned to India every year

Over USD 1.8 billion worth of assets recovered from economic offenders and fugitives: Union...

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CBI sees surge in extradition & asset recovery, credits Economic Offenders Act Union Minister Jitendra Singh on Thursday said that assets worth more than USD...
The criminals cheated people across the country with fake SIM, Aadhaar cards, etc. and deposited money in fake bank accounts to avoid arrest

Haryana Police unearth Rs.100cr pan-India cyber fraud in Nuh, breaks network of scammers

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Rs.100-crore cyber frauds busted, 28,000 loose money to job offers, sextortion In a breakthrough against cybercrime in Nuh district, the Haryana Police have unearthed a...
RBI issues advisories to people, alerting them against such fraudsters’ practices

Finance Ministry, RBI earmark measures to safeguard public from being defrauded by scamsters

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As fraudsters get smarter, RBI, banks get busy plugging loopholes Amid rising newer techniques being used by fraudsters, the Reserve Bank of India (RBI) has...
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