Khammam police crack down on an international cybercrime network, arresting 18 mule account holders linked to a ₹547 crore scam. Key accused remain at large. Read the full investigation details.
Kerala's finance department mandates immediate action in cases of fund misappropriation, warning officials of serious consequences for delays. This follows critical PAC reports.
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Khammam Police crack down on a major cyber fraud operation, arresting 18 individuals for providing 'mule' bank accounts linked to a staggering Rs 547 crore scam. Details inside.
Cuttack Police dismantle a major Telegram-based investment fraud network, arresting 7 and freezing over Rs 90 lakh. Learn how the scam operated and the evidence seized.
US President Donald Trump signs an executive order to protect Venezuela's oil revenue held in US accounts from seizure. This move aims to support Juan Guaido's interim government.
Former US President Donald Trump signs order to shield Venezuela's oil revenue in US accounts from creditors. A move impacting Maduro regime and global oil markets.
Gurugram police arrest serial fraudster Jyoti Dalal for cheating cab aggregators of over Rs 1.5 crore using fake accounts. Details on the scam and investigation inside.
Delhi Police arrests five, including two Yes Bank officials, for a Rs 96 lakh cyber fraud where an elderly couple was digitally arrested. Read the full investigation details.
RBI Governor Sanjay Malhotra stresses collaboration among banks & NBFCs to combat digital fraud. AI tool MuleHunter.ai flags 20,000 suspicious accounts monthly. Read more.
West Bengal Audit & Accounts Service officers association has appealed to CM Mamata Banerjee for cadre reforms, including pay rules and posts, to bolster the state's financial discipline. Read the full story.
An anonymous bomb threat email targeting courts in Odisha and multiple states caused mass evacuations and high alert. Investigation underway to trace the sender. Read details.
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Kasaragod district court was evacuated after a hoax bomb threat email. Police found no explosives and have launched an investigation. Read the full details.
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
Anonymous emails threatening suicide attacks with RDX-based IEDs forced the evacuation of three district courts in Chhattisgarh. Police conducted extensive searches but found no explosives. Read the full details.
BJP MLA C K Ramamurthy lodges a cybercrime complaint after fake Instagram and Facebook accounts, used to send messages and solicit money, tarnish his reputation. Police investigate under IT Act.
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Counter Intelligence Kashmir conducts raids to dismantle financial networks using mule accounts for terror funding. Read the full operation details and security implications.
Multiple courts and collector offices in Gujarat, including the High Court, received emails threatening RDX blasts. Security forces conducted searches but found nothing suspicious. Police are investigating the source of the threats.
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Coimbatore residents lost a staggering Rs 87.16 crore to cyber fraud in 2025, with police recovering less than 10%. Read about the alarming trends and expert advice on staying safe online.
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
With over 2 billion users, Instagram is a hotbed for scammers. Learn how to spot fake accounts, phishing messages, and protect your money & data. Stay safe online!
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.