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The case pertains to the diversion and misappropriation of crores of state government funds distributed for the implementation of “Siemens Projects”
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ED arrests four in Andhra Pradesh ‘Siemens Project’ money laundering case

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Is selling MBBS seats in Pakistan to Kashmiri students a new ploy to radicalize the youth & fund terror activities?
Fraud

ED searches at 10 places in Kashmir in the case linked...

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The operation was launched by CBI to bring back fugitives living abroad and around 30 fugitives were successfully brought to India under the operation since its launch last year
Fraud

CBI deports fugitive Harchand Singh Gill in Pearls Group chit fund...

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India accounted for 4.72 percent of the Botnets deducted globally in the last quarter, the report mentioned
Fraud

India records over 300 million cases of malware attack daily, says...

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SHA’s Anti-Fraud Unit conducts regular checks in this regard and notes wherever it finds discrepancies
Fraud

J&K govt suspends empanelment of 13 hospitals; imposes heavy penalties on...

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Based on credible information, Commissioner's Task Force, South Zone Team, Hyderabad and Chandrayangutta police apprehended the accused persons
Fraud

Hyderabad: 2 people held for printing, circulation of fake currency; notes...

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CBI busts a fake Tech-support Call Centre operating out of Delhi and NCR
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CBI busts fake call centre in Delhi which duped US citizens....

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People seeking connection and romantic relationships online often get tricked into dating scams
Fraud

66% of Indian adults fall victim to online dating, romance scam

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According to the Agency, a massive ransomware hacking attack has compromised thousands of computers around the world, reports the Euro Weekly News
Fraud

Italy’s National cybersecurity agency warns of huge global attack

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China-based threat group named ShaZhuPan target victims on Facebook, Tinder and convincing them to download the fraudulent apps and invest large sums of money in assets
Fraud

‘Pig Butchering’ scam apps infiltrate into Apple’s App Store and Google Play

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