A major agent in an international human trafficking and cyber scam network was arrested in Chennai after posing as a victim. He lured youths to Bangkok for fake jobs, then forced them into online fraud. Details on Operation Blue Triangle.
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
NIA searches family residence of Dr. Shaheen & Parvez Ansari in Lucknow as part of Red Fort explosion investigation. Details on the arrests and the alleged terror module.
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Ahmedabad cybercrime branch arrests Arshman Khan Shuk in international investment fraud network. Learn how to protect yourself from similar scams and secure your investments.
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Delhi Police and Telangana Anti-Narcotics Bureau dismantle international drug network, arresting 30 African nationals and seizing narcotics worth Rs 12 crore in major operation.
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
India and US strengthen counter-narcotics cooperation with surged operational ties, joint operations dismantling transnational networks. Information sharing leads to key seizures and arrests.
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
CBI arrests absconding accused Vikas Kumar Nimar, busts illegal Lucknow call centre targeting US nationals. Rs 14 lakh cash, 52 laptops seized in major crackdown.
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Metacomp launches StableX Network, a regulated cross-border settlement system embedding risk intelligence into real-time payments for global transactions.
US Coast Guard conducts major anti-drug operation in Caribbean, intercepting multiple smuggling vessels. Details on the strategic move against transnational crime networks.
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.