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Police say layered banking channels and crypto were used to siphon off funds in a nationwide scam
Fraud

Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case

Team PGurus - 1
Industrialist Pawan Ruia arrested in Rs.315 crore cyber fraud and crypto money laundering case The Cyber Crime Wing of the West Bengal Police on Tuesday...
The meet chaired by the Financial Services Secretary deliberated on how to ensure better coordination among various agencies to check cyber fraud
Justice System

To prevent cyber frauds, Govt suspends 70 lakh mobile numbers due...

Team PGurus - 1
Centre discontinues 70 lakh mobile numbers due to suspicious activity: DFS Secretary In order to check digital frauds, the Government of India has suspended 70...

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