The Mumbai Cyber Crime Police have arrested a 27-year-old man who was allegedly part of a syndicate that is involved in a ...
According to officials, the probe has revealed that hawala channels were being used for transfer of funds from India to Dubai ...
The fraudsters threatened to arrest the doctor and asked her to remain on a call saying she was under surveillance ...
While granting anticipatory bail to an individual accused of cheating and cyber fraud, the Delhi High Court observed that if the arrest of a person accused of a cognisable offence punishable for ...
Is public interest enough to justify a crime? The Delhi High Court debates as the case against journalist Debayan Roy's Aadhaar sting operation goes on.
Individuals worked in the compound guarded by armed militia & the money earned was converted to crypto with help of finance centres that facilitated the conversion, it is learnt.
The scam began with a call in which the fraudster, pretending to be a police officer, informed the victim that her Aadhaar card and other personal details had been used to open a bank account in India ...
A US based journalist working with the Reuters news agency has sued the Indian government for unilaterally cancelling his ...
A 49-year-old woman from Andheri lost Rs 33.5 lakh to cyber fraudsters posing as police and CBI officials. They accused her ...
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Mumbai: A 49-year-old woman from Andheri ended up losing Rs 33.5 lakh to fake police and CBI officials recently. She was ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...
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