SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Category : Search result: Transnational Fraud Network
Taiwan Alleges China's Transnational Suppression in Cable Row
Taiwan accuses China of 'transnational suppression' after Beijing claims it cracked a submarine cable smuggling case. Taipei calls the allegations a fabrication to intimidate. Read the full story.
Sangli man arrested for renting 100+ bank accounts to cybercriminals
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Small-town investors allege startup VC's promises led to lost money
Investors from tier-II cities allege funds disappeared after backing a venture capitalist's ambitious startup pitch. The case raises serious questions about alternative investment safeguards. Read the full investigation.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Two More Arrested in Undercover Drug-Weapons Sting
Two more individuals arrested in a major undercover operation targeting a transnational drug and weapons trafficking network. Read the latest on the ongoing crackdown.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Pakistan Using Transnational Repression, Says Rights Advocate
Rights advocate Mehlaqa Samdani exposes Pakistan's alleged transnational repression targeting its diaspora abroad, including digital harassment and threats. Learn the full story.
Tamil Nadu youth dies in Cambodia cyber fraud captivity
A 22-year-old from Coimbatore died in Cambodia after being held by cyber fraudsters. His family alleges he was starved for refusing scams. Read about the shocking case and the wider network.
Tamil Nadu youth dies in Cambodia cyber fraud captivity
A 22-year-old from Coimbatore died in Cambodia after being forced into a scam call centre. His family alleges he was confined and starved for refusing to commit cyber fraud. Read about the alarming 'cyber slavery' network.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
HCLTech buys HPE Telco Solutions in $160M deal
HCLTech strengthens its telecom portfolio with a strategic $160M acquisition of HPE's Telco Solutions business, aiming to accelerate 5G, AI, and network cloud services for global operators. Discover the details.
CBI busts SIM box phishing factory, arrests 3 in cybercrime raid
CBI uncovers a massive phishing operation using 20,000+ illegal SIMs to dupe thousands. Raids in Delhi, Noida, Chandigarh lead to arrests and seizure of crypto. Read the full details.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
US Lawmakers Seek Visa Bans on Pakistani Officials
A group of 42 US Congress members urges Secretary Blinken and Senator Rubio to impose visa bans and asset freezes on Pakistani officials involved in transnational repression against dissidents.
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