A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar
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ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

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Ex-embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs.32,00,000, charging Rs.50,000 per visa by clearing files of questionable candidates
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Visa Fraud: Files of 64 people with a high risk of...

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The scam targeted over 20,000 people in the U.S. and Canada, many of whom were elderly, U.S. Attorney Philip R Sellinger said
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Transnational tech support scam: Edison, NJ, woman among 6 charged in...

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The alleged manipulation of TV ratings took place at the level of Lulla when he was heading the Broadcast Audience Research Council
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CBI files chargesheet against former BARC CEO Sunil Lulla in ratings...

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India was the most affected country in the world, with 12 percent of all the data on bots markets being Indian, according to research by a cybersecurity company
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Data of 6 lakh Indians sold on ‘bot’ markets for nearly...

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CBI informed the court that starting from the main panel of recruitment to waiting lists, evidence of corruption had been everywhere
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West Bengal teachers’ recruitment scam: CBI tells Calcutta HC 21,000 candidates...

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Several Telegram channels were found selling Hayya cards for prices ranging from $50-$150
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Cyber-security researchers warn of hackers selling fake Hayya cards, digital coins...

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Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes
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DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

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The reserch finding shows that website cloning is a common technique used by hackers of all levels of sophistication to host fake instances of legitimate websites
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Hackers host fake websites for malicious campaigns centered around Black Friday...

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Scammers target those who float advertisements of second-hand bikes, cars, and gadgets on social media, sell and purchase websites
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Inspired by ‘Jamtara’ cyber thugs dupe innocents posing as defence personnel

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