Financial fraud
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Read moreA 20-year-old Mumbai student was arrested for unwittingly aiding a cyber scam that defrauded a businessman of ₹79.14 lakh. Learn how he became a pawn in this cybercrime and the legal implications of being a money mule. -
Read moreA Pune-based automobile parts manufacturer lost ₹2.35 crore in a man-in-the-middle cyber attack. Learn how cybercriminals impersonated an Italian firm and the steps businesses can take to protect themselves. -
Read moreNavi Mumbai police have dismantled a cyber fraud operation involving ₹3 crore in scams. Learn how the fraudsters deceived victims with fake stock trading promises and the ongoing recovery efforts. -
Read moreThe Enforcement Directorate investigates a betting app scam involving Tollywood stars like Vijay Deverakonda and Prakash Raj. Learn about the allegations, celebrity responses, and the legal implications of this high-profile case. -
Read moreDiscover how India's Enforcement Directorate uncovered a ₹284 crore illegal betting operation linked to the "opinion trading" app Probo. Learn about the deceptive practices and foreign funding involved in this major crackdown on online gambling. -
Read moreExplore the tragic case of Raj Leela More, a chartered accountant who took his own life after being blackmailed for ₹3 crore by individuals he met on Instagram. Learn about the emotional and financial toll of online manipulation and extortion. -
Read moreA Bengaluru pharmaceutical company lost ₹1.9 crore (US$230,000) to cyber scammers impersonating the chairman. Learn how the fraud unfolded and the tactics used by cybercriminals in this sophisticated spoofing attack. -
Read moreDiscover how organized scams are exploiting the IRCTC system for Tatkal train tickets. Learn about the tactics used by fraudsters and the measures taken by the Ministry of Railways to protect genuine travelers. -
Posted: July 08, 2025Views: 137Read moreLearn how to spot and avoid traffic e-challan scams that involve fake violation notices and malicious payment links. Discover essential tips to protect yourself from fraudsters and verify your e-challan details safely. -
Read moreA chartered accountant, Abhishek Agarwal, was arrested by the Uttarakhand STF for orchestrating a ₹750 crore cybercrime operation involving fraudulent loan apps linked to Chinese nationals. Discover the details of the investigation and the implications of this scam.
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