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Based on inputs from US counterparts, the Noida Police started investigation last week and conducted raids at the call centre
Fraud

Noida Police bust call centre duping US citizens; 84 held

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The search operations were going on in Ludhiana district and Nawanshahr in Shaheed Bhagat Singh Nagar district
Fraud

ED searches multiple locations in connection with Punjab foodgrain scam

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CBI received a complaint from the Central Bank of India in 2021 against Varun Industries Ltd, its directors for defrauding bank to the tune of Rs.269.29 cr
Fraud

CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...

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CBI registered case against GTL Infrastructure Ltd, others in connection with fraud of Rs 4,063 cr involving a consortium of 19 banks and financial institutions
Fraud

CBI books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063...

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As per report, there is a sharp escalation of 90% in the frequency of cyberattacks on Indian websites during Q2, as compared to Q1
Fraud

Over 947 million cyberattacks blocked in India out of 1.1 billion...

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The operations resulted in the recovery and seizure of 9.34 kg jewellery worth Rs.6.98 crore, and 2.27 kg of gold coins and bars worth Rs1.37 crore
Fraud

ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud...

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ED registered cases against 18 people, including director board members and staff of the popular Cooperative bank
Fraud

Kerala: ED searches residence of CPI(M) MLA in connection with bank...

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CBI received a complaint in this connection from the Punjab National Bank on March 13 this year
Fraud

CBI books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud...

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The malicious campaign, orchestrated by hacktivist groups from various countries, utilized tactics such as DDoS attacks, defacement attacks, and user account takeovers
Fraud

Hackers target over 1,000 Indian websites as part of I-Day malicious...

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The arrested model is identified as Neha a.k.a Meher and preliminary investigations have revealed that she is the main accused in the case
Fraud

Karnataka: Mumbai-based model arrested in honey trapping case involving extortion and...

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