Crime
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The accused in a Rs 95 crore cyber fraud is granted anticipatory bail by the Allahabad High Court.
The Allahabad High Court has granted anticipatory bail to Vivek Jaiswal, accused in a ₹95 crore cyber fraud case. Justice…
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Dog Babu Gets a Home: A Digital Error in Bihar Causes a Stir and Files a FIR
A case of tampering with the government’s system and documents has led to an FIR being filed against the applicant,…
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Jewelers’ ₹100 Cr Tax Scheme: Exposing the Illicit Gold Valuation Scam
India’s Income Tax Department has launched a crackdown on jewelers who have switched from first-in-first-out (FIFO) to last-in-first-out (LIFO) inventory…
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Singapore Court Holds Envy Group Directors Liable for Rs 5,470 Crore Fraud
Singapore’s High Court has declared two former directors of Envy Group responsible for one of the largest Ponzi schemes in…
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31 people arrested in 18 cybercrime cases and ₹1.2 crore given back to the victims
Cyberabad police arrested 31 individuals involved in 18 fraud cases from July 22 to 28. The majority were linked to…
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According to TN police, a lack of AI tools is postponing investigations and money recovery in cybercrime cases.
Cybercrime complaints in the Tiruchy district have increased, but police face challenges in tracing fraudsters and recovering funds. Scammers often…
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After avoiding arrest for three years in Rajasthan, a drug supplier disguised as an ascetic was apprehended.
Purna After three years of eluding capture, Ram Sharma, a major player in the drug supply network in Hanumangarh, Rajasthan,…
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How Can You Prevent Digital Arrest? Experts Discuss Dos and Don’ts
Digital arrest cases in India have been increasing rapidly, with scammers posing as police, law, and government officers demanding money…
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Real-World Crime Is Being Converged by Cyber Scams: How to Stay Safe
Cyber criminals are using convergence scams to steal personal information from customers, often involving stolen data or a combination of…
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A 62-year-old woman who wanted to purchase sleeping pills lost Rs 77 lakh due to digital arrest
A 62-year-old woman, Neeru, was duped of Rs 77 lakh by five people after nine months. In August 2024, Neeru…
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